Enic Limited

Active04558176 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Financial management (70221)
Owned by
Anthony Driver
Donovan Gijsbertus Wijsmuller
Accounts type
Small
Region
Greater London
Address
Lilywhite House
782 High Road
London
N17 0BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 October 2003
British
Director · Appointed 13 October 2003
British
Born September 1968 (58)
Director · Appointed 17 October 2002
British
Born February 1962 (64)
Officer history (4 former)
13 October 2003
Appointed Collecott, Matthew John as Secretary
13 October 2003
Appointed Collecott, Matthew John as Director
13 October 2003
Resigned Newman, Rex Daniel as Secretary
17 October 2002
Appointed Levy, Daniel Philip as Director
17 October 2002
Appointed Newman, Rex Daniel as Secretary
17 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 October 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
17 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 October 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
9 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Anthony Driver
Individual · Notified 30 December 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
British
Born August 1957 (69)
Donovan Gijsbertus Wijsmuller
Individual · Notified 3 December 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1956 (70)

Holdings 1

Companies where Enic Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
7 November 2024
Ceased Joseph Charles Lewis — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Enic International Limited — Owns 75–100% of shares

Financials

Net Assets
£7,089,099
Cash
£5,118,022
Employees
2
Current Ratio
3.5x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £4,955,553 £6,276,050 £6,618,660 £7,089,099
Balance sheet detail
20242023202220212020
Fixed Assets£1
Current Assets£9,960,690£6,685,910£6,293,299£5,326,238
Cash£5,118,022£6,447,678£6,293,192£8,399
Creditors (< 1 year)£2,871,591£67,250£17,250£370,686£414,058
Net Current Assets£7,089,099£6,618,660£6,276,049£4,955,552
Net Assets£7,089,099£6,618,660£6,276,050£4,955,553
Shareholder Funds£7,089,099£6,618,660£6,276,050£4,955,553

Filings

Filing history not loaded yet. See it on Companies House

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