Enya Holdings Limited

Active04381623 Private limited company
Incorporated
26 February 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Anne Margaret Robinson
Owned by
Anne Margaret Robinson
Nigel Lanceley
Accounts type
Total exemption full
Region
North West
Address
Port Of Liverpool Building
Pier Head
Liverpool
L3 1NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 January 2025
Robinson, Anne Margaret
Director · Appointed 17 December 2002
British
Born February 1953 (73)
Officer history (4 former)
2 November 2025
Resigned Robinson, David Leonard as Director
10 January 2025
Appointed Rathbone Secretaries Limited as Corporate Secretary
10 January 2025
Resigned Rathbone Trust Company Limited as Corporate Secretary
30 December 2020
Appointed Rathbone Trust Company Limited as Corporate Secretary
30 December 2020
Resigned Palmerston Secretaries Limited as Corporate Secretary
17 December 2002
Appointed Robinson, Anne Margaret as Director
17 December 2002
Appointed Robinson, David Leonard as Director
17 December 2002
Resigned Palmerston Registrars Limited as Corporate Director
26 February 2002
Appointed Palmerston Registrars Limited as Corporate Director
26 February 2002
Appointed Palmerston Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Anne Margaret Robinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1953 (73)
Nigel Lanceley
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1949 (77)
Former controllers (1)
3 December 2025
Ceased David Leonard Robinson — Owns 25–50% of shares

Financials

Net Assets
£1,966,784
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,077,531 £2,190,397 £1,980,654 £1,895,177 £1,966,784
Balance sheet detail
202420232022202120202019
Fixed Assets£714,066£671,948£649,803
Current Assets£684£1,417,763£1,589,365£1,501,366£1,102,572
Debtors£2,961£684£11,880£0£550£1,634
Cash£0£1,349£1,413£1,491£938
Creditors (< 1 year)£12,635£12,325£101,178£88,705£9,385
Net Current Assets(£9,934)(£11,951)£1,405,438£1,488,187£1,412,661£1,093,187
Net Assets£1,966,784£1,895,177£1,980,654£2,190,397£2,077,531
Shareholder Funds£1,966,784£1,895,177£1,980,654£2,190,397£2,077,531£1,742,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2025
8 January 2026Confirmation statement with updates31 December 2025
7 January 2026Cessation of a person with significant control
27 November 2025Termination of appointment of a director
9 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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