Enserve Corporation Limited

Active04884525 Private limited company
Incorporated
2 September 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 29 July 2022
British
Born August 1962 (64)
Officer history (13 former)
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
16 January 2026
Resigned Kirkwood, Gareth Robert as Director
31 May 2023
Resigned Mcquin, Alec Richard as Director
5 May 2023
Resigned Turner, Christopher David as Director
18 October 2022
Appointed Ratcliffe, Daniel Peter as Director
18 October 2022
Resigned Thomson, Simon Patrick as Director
29 July 2022
Appointed Mcquin, Alec Richard as Director
29 July 2022
Appointed Turner, Christopher David as Director
29 July 2022
Appointed Kirkwood, Gareth Robert as Director
29 July 2022
Appointed Thomson, Simon Patrick as Director
29 July 2022
Resigned Nicholson, Andrew Bruce as Secretary
29 July 2022
Appointed Fane, Peter John as Director
29 July 2022
Resigned Nicholson, Lesley Georgina as Director
29 July 2022
Resigned Nicholson, Andrew Bruce as Director
30 August 2005
Resigned Nicholson, Richard as Secretary
30 August 2005
Appointed Nicholson, Andrew Bruce as Secretary
7 February 2005
Appointed Nicholson, Lesley Georgina as Director
20 May 2004
Resigned Nicholson, Andrew as Secretary
20 May 2004
Resigned Nicholson, Michelle as Director
20 April 2004
Appointed Nicholson, Richard as Secretary
2 September 2003
Appointed UK Company Secretaries Limited as Corporate Secretary
2 September 2003
Resigned UK Company Secretaries Limited as Corporate Secretary
2 September 2003
Appointed UK Incorporations Limited as Corporate Director
2 September 2003
Resigned UK Incorporations Limited as Corporate Director
2 September 2003
Appointed Nicholson, Andrew as Secretary
2 September 2003
Appointed Nicholson, Michelle as Director
2 September 2003
Appointed Nicholson, Andrew Bruce as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01490758
Former controllers (1)
29 July 2022
Ceased Andrew Bruce Nicholson — Owns 75–100% of shares

Financials

Net Assets
£200,855
down £278,443 (58%)
Cash
£16,359
down £74,299 (82%)
Employees
19
no change
Debt Ratio
62%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 £494,843 £493,365 £479,298 £200,855
Balance sheet detail
2022202120202019
Fixed Assets£378,828£447,306£433,755£366,988
Current Assets£150,048£428,113£428,614£338,188
Debtors£133,689£285,795£278,765£268,923
Cash£16,359£90,658£101,659£18,538
Creditors (< 1 year)£170,743£201,214£206,690£99,055
Creditors (> 1 year)£157,278£194,907£162,314£111,278
Net Current Assets(£20,695)£226,899£221,924£239,133
Net Assets£200,855£479,298£493,365£494,843
Shareholder Funds£200,855£479,298£493,365£494,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates4 September 2026
14 April 2026Other filing
14 April 2026Accounts filing
14 April 2026Other filing
14 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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