North Somerset Enterprise Agency Limited

Active02121120 Private limited company
Incorporated
8 April 1987 (39 years)
Industry
Other service activities n.e.c. (96090)
Directors
Accounts type
Total exemption full
Region
South West
Address
The Hive
6 Beaufighter Road
Weston Super Mare
BS24 8EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2023
Also at Nsea Property Services Limited
British
Born May 1987 (39)
Director · Appointed 11 May 2023
Also at Nsea Property Services Limited
British
Born August 1967 (59)
Director · Appointed 1 September 2022
Also at Nsea Property Services Limited, Albert Goodman LLP
British
Born February 1980 (46)
Director · Appointed 9 August 2019
Also at Nsea Property Services Limited
British
Born April 1986 (40)
Director · Appointed 9 June 2016
Also at Nsea Property Services Limited
British
Born December 1987 (38)
Director · Appointed 12 October 2000
Also at Nsea Property Services Limited, Rapide System Supplies Limited
British
Born May 1950 (76)
Director · Appointed 20 July 1999
Also at Nsea Property Services Limited, The Weston-Super-Mare Town Centre Partnership Company Limited, 16 Upper Church Road (WSM) Management Company Limited · more companies
British
Born November 1948
Officer history (56 former)
11 May 2023
Appointed Gregory, Simon Jon as Director
11 May 2023
Appointed Barvenova, Victoria as Director
1 September 2022
Appointed Lewis, Christopher Paul as Director
11 August 2022
Resigned Walford, Christopher Thomas as Director
9 August 2019
Appointed Harrison, Jane Rosemary as Director
12 June 2019
Resigned Gregory, Simon Jon as Director
20 November 2018
Appointed Walford, Christopher Thomas as Director
3 August 2018
Resigned Cole, Geoffrey Harry as Secretary
25 June 2018
Resigned Cole, Geoffrey Harry as Director
5 October 2017
Appointed Cole, Geoffrey Harry as Director
5 October 2017
Appointed Cole, Geoffrey Harry as Secretary
3 August 2017
Resigned James, Anthony Ronald as Secretary
3 August 2017
Resigned James, Anthony Ronald as Director
9 June 2016
Resigned Buxton, Roger Robert Charles as Director
9 June 2016
Appointed Ashford, Andrew Philip as Director
28 January 2016
Resigned Gore, James Robert as Director
11 December 2014
Resigned Davies, Alan John as Director
11 December 2014
Appointed Gore, James Robert as Director
31 January 2014
Resigned Trapnell, Jennifer Caroline as Director
7 November 2013
Appointed Gregory, Simon Jon as Director
13 June 2013
Resigned Turner, Graham as Director
24 January 2013
Resigned Phillips, Paul, Dr as Director
6 December 2012
Appointed Trapnell, Jennifer Caroline as Director
6 December 2012
Resigned Pitt, Brian as Director
2 August 2012
Appointed Davies, Alan John as Director
31 March 2012
Resigned Kearon, Patrick Robert David as Director
31 December 2008
Resigned Attwood, Christopher John as Director
31 December 2007
Resigned Coward, Elizabeth Hilda Ann as Director
31 December 2007
Resigned Himsworth, Gary John as Director
31 December 2007
Resigned Varnes, Duncan Alan as Director
31 December 2007
Resigned Sibley, Clive Martin as Director
5 October 2006
Resigned Cox, Neil Matthew as Director
9 March 2006
Resigned Grogono, Andrew John as Director
9 March 2006
Resigned Pugsley, Martin Thomas as Director
9 March 2006
Appointed Cox, Neil Matthew as Director
9 March 2006
Appointed Attwood, Christopher John as Director
9 March 2006
Resigned Perrins, Andrew Mark as Director
16 September 2004
Appointed Himsworth, Gary John as Director
16 September 2004
Resigned King, Gerry as Director
18 March 2004
Appointed Pitt, Brian as Director
18 March 2004
Resigned Crutchley, Lloyd Martin as Director
18 March 2004
Resigned Smith, Stephen John as Director
18 March 2004
Appointed Perrins, Andrew Mark as Director
11 December 2003
Resigned Ruffle, Peter Robert as Director
13 March 2003
Appointed Buxton, Roger Robert Charles as Director
13 March 2003
Resigned Frost, Simon Richard as Director
13 May 2002
Appointed Crutchley, Lloyd Martin as Director
21 March 2002
Resigned Bridge, Peter James as Director
5 April 2001
Appointed Phillips, Paul, Dr as Director
1 February 2001
Resigned Williams, Gary Thomas as Director
1 February 2001
Appointed King, Gerry as Director
2 January 2001
Resigned Bresnahan, William John as Director
12 October 2000
Appointed Walker, Charles Hayden as Director
12 October 2000
Resigned Hare, Peter Rodney as Director
10 November 1999
Appointed Bresnahan, William John as Director
20 July 1999
Resigned Gibney, Eamon Donnall John as Director
20 July 1999
Appointed Brentnall, John Nigel as Director
13 May 1999
Resigned Elliott, Donald Reginald as Director
18 February 1999
Appointed James, Anthony Ronald as Director
18 February 1999
Appointed James, Anthony Ronald as Secretary
18 February 1999
Resigned Gilbert, Terry as Director
18 February 1999
Appointed Pugsley, Martin Thomas as Director
26 November 1998
Resigned Bradshaw, Paul Andrew as Director
30 October 1998
Resigned Haley, John Victor as Director
30 October 1998
Resigned Haley, John Victor as Secretary
28 April 1998
Appointed Varnes, Duncan Alan as Director
28 April 1998
Resigned Horler, Margaret as Director
18 March 1998
Resigned Chapman, Gail Yvonne as Director
6 November 1997
Resigned Crew, Peter as Director
16 September 1997
Appointed Grogono, Andrew John as Director
22 July 1997
Appointed Bradshaw, Paul Andrew as Director
22 July 1997
Appointed Smith, Stephen John as Director
22 July 1997
Resigned Perkins, Richard Karl as Director
22 July 1997
Resigned Groves, Kenneth Leonard as Director
26 February 1997
Appointed Gibney, Eamon Donnall John as Director
26 February 1997
Appointed Groves, Kenneth Leonard as Director
26 February 1997
Resigned Slater, Timothy John as Director
26 February 1997
Resigned Hiscock, Gareth David Lewis as Director
28 August 1996
Appointed Hare, Peter Rodney as Director
28 August 1996
Appointed Ruffle, Peter Robert as Director
11 June 1996
Appointed Horler, Margaret as Director
18 January 1996
Resigned Wayne, Robert Michael as Director
18 January 1996
Resigned Burrell, Mark Adam as Director
26 September 1995
Resigned Carey, Leslie Frederick as Director
26 September 1995
Appointed Slater, Timothy John as Director
4 May 1995
Appointed Williams, Gary Thomas as Director
4 May 1995
Resigned Ocallaghan, Michael as Director
23 March 1995
Appointed Hiscock, Gareth David Lewis as Director
9 February 1995
Appointed Chapman, Gail Yvonne as Director
14 December 1994
Appointed Turner, Graham as Director
9 June 1994
Appointed Kearon, Patrick Robert David as Director
9 June 1994
Resigned Best, Susan Claire as Director
9 June 1994
Appointed Carey, Leslie Frederick as Director
9 June 1994
Appointed Crew, Peter as Director
2 September 1993
Appointed Gilbert, Terry as Director
2 September 1993
Appointed Sibley, Clive Martin as Director
14 July 1993
Appointed Best, Susan Claire as Director
13 July 1993
Resigned Latham, Michael John as Director
21 June 1993
Resigned Coward, Martyn Ruscombe as Director
26 May 1993
Resigned Carey, Leslie Frederick as Director
25 March 1993
Resigned Lacey, Kenneth William, Councillor as Director
25 March 1993
Resigned Norton Collins, Roderick Bethune as Director
1 February 1993
Resigned Osullivan, Dennis Cornelius Joseph as Director
4 August 1992
Appointed Burrell, Mark Adam as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where North Somerset Enterprise Agency Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£214,093
Cash
£227,570
Employees
3
Debt Ratio
10%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £88,568 £202,228 £259,070 £236,931 £238,440 £214,093
Balance sheet detail
202520242023202220212020
Fixed Assets£9,526£9,873£11,070£7,778£4,228£3,003
Current Assets£229,422£262,329£240,957£324,632£240,875£115,662
Debtors£1,852£17,247£27,314£12,080£14,205
Cash£227,570£240,048£223,710£297,318£228,795£101,457
Creditors (< 1 year)£33,762£15,096£72,049£42,875£30,097
Net Current Assets£206,376£228,567£225,861£252,583£198,000£85,565
Net Assets£214,093£238,440£236,931£259,070£202,228£88,568
Shareholder Funds£236,931£259,070£202,228£88,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with no updates1 October 2025
5 March 2025Memorandum and Articles of Association
18 December 2024Total exemption full accounts31 March 2024
11 December 2024Memorandum and Articles of Association
Show all recent filings

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