Enigma Properties (U.K.) Limited

Active02906785 Private limited company
Incorporated
10 March 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Other letting and operating of own or leased real estate (68209)
Directors
Paul John Faulkner
Owned by
Sibylle Gudrun Faulkner-Gohner
Paul John Faulkner
Accounts type
Unaudited abridged
Region
North West
Address
3 Mellor Road
Cheadle Hulme
Cheadle
SK8 5AT

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Faulkner-Gohner, Sibylle Gudrun
Secretary · Appointed 15 March 1994
British
Faulkner, Paul John
Director · Appointed 10 March 1994
British
Born June 1946 (80)
Officer history (3 former)
15 March 1994
Appointed Faulkner-Gohner, Sibylle Gudrun as Secretary
15 March 1994
Resigned Howard, Sybil as Secretary
10 March 1994
Appointed Faulkner, Paul John as Director
10 March 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
10 March 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
10 March 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
10 March 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
10 March 1994
Appointed Howard, Sybil as Secretary

Ownership 2 active

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

Sibylle Gudrun Faulkner-Gohner
Individual · Notified 10 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born July 1945 (81)
Paul John Faulkner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1946 (80)

Financials

Balance sheet as at 30 March 2025 · unaudited abridged accounts

Net Assets
£262,906
Cash
£42,811
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £240,573 £248,621 £249,300 £246,645 £262,906
Balance sheet detail
202520242023202220212020
Fixed Assets£261,438£261,040£261,241£261,448£262,238
Current Assets£9,097£2,611
Debtors£0£1,095
Cash£42,811£26,054£12,036£9,097£1,516
Creditors (< 1 year)£28,343£27,449£10,977£8,924£11,276
Net Current Assets£14,468(£1,395)£1,059£173(£8,665)
Net Assets£262,906£246,645£249,300£248,621£240,573
Shareholder Funds£262,906£246,645£249,300£248,621£240,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Notification of a person with significant control
17 February 2026Statement of capital following an allotment of shares
20 January 2026Confirmation statement with updates19 January 2026
18 December 2025Unaudited abridged accounts30 March 2025
6 February 2025Confirmation statement with updates19 January 2025
Show all recent filings

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