Enidvale Holdings Limited

Active03706565 Private limited company
Incorporated
2 February 1999 (27 years)
Industry
Activities of agricultural holding companies (64201)
Owned by
William Arthur Bird
Elaine Dawn Bird
Accounts type
Total exemption full
Region
South West
Address
Littlecote Road
Froxfield
Nr Marlborough
SN8 3JY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2009
British
Born June 1953 (73)
Secretary · Appointed 2 February 1999
British
Director · Appointed 2 February 1999
British
Born July 1950 (76)
Officer history (2 former)
3 February 2009
Appointed Bird, Elaine Dawn as Director
2 February 1999
Appointed Bird, Elaine Dawn as Secretary
2 February 1999
Appointed Bird, William Arthur as Director
2 February 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
2 February 1999
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1950 (76)
Individual · Notified 31 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Enidvale Holdings Limited This company
BK Grain Group Limited Owns 75–100% of shares
Enidvale Limited Owns 75–100% of shares
BKG Groundworks Limited Owns 50–75% of shares
Enidvale Property Management Ltd Owns 75–100% of shares
Enidvale Residential Property Limited Owns 75–100% of shares

Financials

Net Assets
£5,529,625
Cash
£511,882
Employees
2
Debt Ratio
4%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,881,117 £4,427,590 £5,265,798 £5,722,225 £5,563,986 £5,529,625
Balance sheet detail
202520242023202220212020
Fixed Assets£677,334£3,844,752£3,781,214£4,267,562£4,262,813£4,289,306
Current Assets£5,092,764£2,346,676£2,495,920£1,499,983£645,430£1,165,817
Debtors£4,580,882£1,393,845£602,925£1,135,695
Cash£511,882£244,596£599,355£106,138£42,505£30,122
Creditors (< 1 year)£112,440£96,174£66,589£142,993£258,212
Net Current Assets£4,880,531£2,234,236£2,399,746£1,433,394£502,437£907,605
Net Assets£5,529,625£5,563,986£5,722,225£5,265,798£4,427,590£4,881,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts28 February 2026
4 February 2026Confirmation statement with no updates2 February 2026
13 October 2025Total exemption full accounts28 February 2025
3 April 2025Satisfaction of a charge in full
28 February 2025Change of details for a person with significant control
Show all recent filings

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