Enchanted Systems Limited

Active03595651 Private limited company
Incorporated
9 July 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Edward Mark Thornber
Owned by
Edward Mark Thornber
Accounts type
Micro entity
Region
South West
Address
Little Garth Talland Hill
Polperro
Looe
PL13 2JL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thornber, Vivien Anne
Secretary · Appointed 5 August 1998
British
Thornber, Edward Mark
Director · Appointed 5 August 1998
British
Born October 1947 (79)
Officer history (2 former)
5 August 1998
Appointed Thornber, Vivien Anne as Secretary
5 August 1998
Appointed Thornber, Edward Mark as Director
5 August 1998
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
5 August 1998
Resigned Jsa Nominees Limited as Corporate Nominee Director
9 July 1998
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
9 July 1998
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Edward Mark Thornber
Individual · Notified 9 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1947 (79)
Former controllers (3)
17 November 2025
Ceased Vivien Anne Thornber — Owns 50–75% of shares
9 July 2017
Ceased Vivien Anne Thornber — Owns 50–75% of shares
9 July 2016
Ceased Edward Mark Thornber — Owns 25–50% of shares

Financials

Net Assets
£198,859
Employees
2
Debt Ratio
2%
Current Ratio
51.4x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £241,878 £255,618 £268,014 £263,817 £237,258 £217,957 £198,859
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,928£1,247£1,529£279£1,100£1,081£1,075
Current Assets£200,840£218,818£238,167£265,629£272,792£261,402£248,952
Debtors£830£4,253£2,907£2,907£3,128
Cash£237,337£261,376£269,885£258,495£245,824
Creditors (< 1 year)£3,910£2,108£2,438£2,091£5,878£6,865£8,149
Net Current Assets£196,930£216,710£235,729£263,538£266,914£254,537£240,803
Net Assets£198,859
Shareholder Funds£198,859£217,957£237,258£263,817£268,014£255,618£241,878

Filings

Filing history not loaded yet. See it on Companies House

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