Enabling Process Technologies Ltd

Active04380834 Private limited company
Incorporated
25 February 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
John Philip Tyler
Accounts type
Micro entity
Address
21 High Street
Lutterworth
LE17 4AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 March 2021
Resigned Jackson, Mark as Director
10 October 2014
Resigned Bancroft, Clive Neville, Dr as Director
20 April 2005
Resigned Lawson, Robert Graham as Director
12 June 2003
Resigned Sharp, Martin John as Director
31 January 2003
Resigned Sharp, Martin John as Secretary
8 January 2003
Appointed Tyler, John Philip as Secretary
27 February 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 February 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 February 2002
Appointed Sharp, Martin John as Director
25 February 2002
Appointed Sharp, Martin John as Secretary
25 February 2002
Appointed Lawson, Robert Graham as Director
25 February 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 February 2002
Appointed Bancroft, Clive Neville, Dr as Director
25 February 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 February 2002
Appointed Jackson, Mark as Director
25 February 2002
Appointed Tyler, John Philip as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
British
Born August 1970 (56)
Former controllers (1)
5 March 2021
Ceased Mark Jackson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£255,858
Employees
2
Debt Ratio
29%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £18,356 £14,935 £49,712 £16,898 £193,724 £255,858
Balance sheet detail
202520242023202220212020
Fixed Assets£4,143£90£20,529£23,986£5,211£615
Current Assets£358,365£205,801£222,159£134,312£117,303£109,862
Creditors (< 1 year)£118,099£50,791£142,531£68,774£54,537£76,371
Creditors (> 1 year)£6,667£16,667£26,667£36,667£46,667
Net Current Assets£262,311£213,504£231,149£65,538£62,766£33,491
Net Assets£255,858£193,724£16,898£49,712£14,935£18,356
Shareholder Funds£255,858£193,724£16,898£49,712£14,935£18,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates25 February 2026
11 December 2025Micro company accounts31 March 2025
25 February 2025Confirmation statement with no updates25 February 2025
25 February 2025Secretary's details changed
25 February 2025Change of details for a person with significant control
Show all recent filings

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