Enterprise Holding Company No 1 Limited

Active02401383 Private limited company
Incorporated
5 July 1989 (37 years)
Previously known as
Enterprise Limited (until 11 May 2009)
Enterprise PLC (until 13 August 2007)
Lancashire Enterprises Public Limited Company (until 30 June 1997)
Earlier: Armring Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
52
Outstanding
0
Part satisfied
0
Satisfied
52

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2022
Also at Amey Services Limited, Amey Finance Services Limited, Enterprise Limited · more companies
British
Born April 1969 (57)
Corporate Secretary · Appointed 11 June 2013
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Director · Appointed 8 April 2013
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
British
Born April 1959 (67)
Officer history (37 former)
30 December 2022
Appointed Milner, Andrew Lee as Director
30 December 2022
Resigned Fisher, Amanda Lucia as Director
15 January 2020
Appointed Fisher, Amanda Lucia as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
31 March 2016
Resigned Ewell, Melvyn as Director
19 February 2016
Appointed Milner, Andrew Lee as Director
11 June 2013
Appointed Sherard Secretariat Services Limited as Corporate Secretary
10 June 2013
Resigned Birch, Paul as Secretary
8 April 2013
Appointed Ewell, Melvyn as Director
8 April 2013
Resigned Fraser, Ian Ellis as Director
8 April 2013
Resigned Arnold, David Llewelyn as Director
8 April 2013
Appointed Nelson, Andrew Latham as Director
31 January 2012
Resigned Mclaughlin, Owen Gerard as Director
28 November 2011
Appointed Fraser, Ian Ellis as Director
14 April 2011
Resigned Hynes, Michael Robert, Chairman as Director
22 March 2011
Resigned Kirkby, Neil Robert Ernest as Director
19 April 2010
Appointed Arnold, David Llewelyn as Director
3 July 2009
Resigned Ahye, Peter David as Director
22 January 2009
Appointed Ahye, Peter David as Director
31 May 2007
Resigned Woollacott, Paul Nicholas as Director
31 May 2007
Resigned Hetherington, William Alistair as Director
30 September 2006
Resigned Gavan, John Vincent as Director
6 April 2006
Resigned Mcgrory, Jack as Director
7 July 2005
Appointed Birch, Paul as Secretary
7 July 2005
Resigned Gavan, John Vincent as Secretary
15 March 2004
Appointed Mcgrory, Jack as Director
20 January 2004
Resigned Keogh, Sean as Director
31 October 2003
Resigned Mcinnes, Randolf Graham as Director
30 April 2003
Appointed Woollacott, Paul Nicholas as Director
7 April 2003
Appointed Kirkby, Neil Robert Ernest as Director
12 October 2001
Resigned West, John James as Director
3 May 2001
Appointed Gavan, John Vincent as Secretary
3 May 2001
Resigned Williams, Neil Edward as Secretary
26 March 2001
Appointed Hetherington, William Alistair as Director
21 August 2000
Appointed Gavan, John Vincent as Director
21 August 2000
Resigned Turner, Eric James as Director
21 August 2000
Resigned Mason, James as Director
21 August 2000
Resigned Noon, Francis as Director
21 August 2000
Resigned Patel, Adam Hafajee as Director
21 August 2000
Resigned Caunce, Henry as Director
21 August 2000
Appointed Mclaughlin, Owen Gerard as Director
21 August 2000
Appointed Mcinnes, Randolf Graham as Director
21 August 2000
Resigned Young, Leslie Clarence, Sir as Director
21 August 2000
Appointed Keogh, Sean as Director
21 August 2000
Resigned Furlong, Gwynne Patrick as Director
18 February 2000
Resigned King, Laurence as Director
18 February 2000
Resigned Taylor, David Wilson as Director
29 October 1999
Resigned Brocklehurst, Charles Richard as Director
29 October 1999
Resigned Artess, Dennis William as Director
5 June 1998
Appointed Artess, Dennis William as Director
16 January 1998
Appointed Brocklehurst, Charles Richard as Director
28 July 1997
Resigned Landau, Dennis Marcus, Sir as Director
30 June 1997
Appointed West, John James as Director
24 April 1997
Resigned Ellman, Louise Joyce as Director
19 February 1997
Appointed Furlong, Gwynne Patrick as Director
19 February 1997
Appointed King, Laurence as Director
4 November 1996
Resigned Crouch, Martin as Director
18 October 1996
Appointed Taylor, David Wilson as Director
12 June 1996
Resigned Della Pesca, Lino as Director
3 October 1995
Resigned Oyston, Owen John as Director
1 March 1994
Resigned Miller, David as Director
16 July 1993
Resigned West, John James as Director
16 July 1993
Appointed Caunce, Henry as Director
27 March 1993
Appointed Miller, David as Director
4 March 1993
Appointed West, John James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6134591

Holdings 5

Companies where Enterprise Holding Company No 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£113,987,000
Cash
£587,000
Profit Before Tax
(£16,727,000)
Debt Ratio
0%
Current Ratio
6646.8x
Return on Equity
-15%
Balance sheet detail
2025
Fixed Assets£87,404,000
Current Assets£26,587,000
Cash£587,000
Creditors (< 1 year)(£4,000)
Net Current Assets£26,583,000
Net Assets£113,987,000
Shareholder Funds£113,987,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
8 July 2026Full accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
17 September 2025Full accounts31 December 2024
31 October 2024Confirmation statement with updates31 October 2024
Show all recent filings

Some other companies at this address

A.R.M. Services Group Limited
Accord Environmental Services Limited
Accord Limited
Amey (JJMG) Limited
Amey Community Limited
Amey Construction Limited

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