Enhanced Properties Limited

Active03606788 Private limited company
Incorporated
30 July 1998 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
John Paul Sweeting
Malcolm Frank Wheeler
Owned by
Paul Sweeting
Accounts type
Total exemption full
Address
The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Whitehead, Rachael
Secretary · Appointed 2 August 2000
British
Sweeting, John Paul
Director · Appointed 1 August 2000
British
Born August 1973 (53)
Wheeler, Malcolm Frank
Director · Appointed 1 August 2000
British
Born November 1955
Officer history (4 former)
2 August 2000
Appointed Whitehead, Rachael as Secretary
2 August 2000
Resigned De Grave, Caroline Jean as Secretary
1 August 2000
Appointed Sweeting, John Paul as Director
1 August 2000
Appointed Wheeler, Malcolm Frank as Director
1 August 2000
Resigned Owen, Isobel Jean as Director
30 July 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
30 July 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
30 July 1998
Appointed First Directors Limited as Corporate Nominee Director
30 July 1998
Resigned First Directors Limited as Corporate Nominee Director
30 July 1998
Appointed Owen, Isobel Jean as Director
30 July 1998
Appointed De Grave, Caroline Jean as Secretary

Ownership 1 active

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

Paul Sweeting
Individual · Notified 30 July 2016
Owns 25–50% of shares
British
Born August 1973 (53)

Financials

Net Assets
£31,539
Cash
£37,960
Employees
3
Debt Ratio
74%
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £544 (£14,583) £122 £202 £27,767 £31,539
Balance sheet detail
202420232022202120202019
Fixed Assets£29,303£38,863£26,390£21,768£28,706£28,367
Current Assets£91,589£47,649£41,925£51,059£35,353£34,567
Debtors£44,629£26,327£29,925£41,059£25,353£26,067
Cash£37,960£15,322£0
Creditors (< 1 year)£85,385£45,420£46,343£41,352£32,740£58,585
Creditors (> 1 year)£3,968£13,325£21,770£31,353£45,902£3,805
Net Current Assets£6,204£2,229(£4,418)£9,707£2,613(£24,018)
Net Assets£31,539£27,767£202£122(£14,583)£544
Shareholder Funds£31,539£27,767£202£122(£14,583)£544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 December 2024
30 July 2025Confirmation statement with no updates30 July 2025
11 September 2024Total exemption full accounts31 December 2023
30 July 2024Confirmation statement with no updates30 July 2024
28 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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