Enfranchisement Investments Limited

Active05128094 Private limited company
Incorporated
14 May 2004 (22 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Barry Michael Howard Shaw
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 February 2022
Appointed Ilan Spiro, Doron as Director
13 March 2021
Resigned Spiro, Robin Myer as Director
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
14 May 2004
Appointed Pears, Trevor Steven, Sir as Director
14 May 2004
Appointed Pears, Mark Andrew as Director
14 May 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
14 May 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
14 May 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
14 May 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
14 May 2004
Appointed Keidan, Michael David Alan as Secretary
14 May 2004
Appointed Pears, David Alan as Director
14 May 2004
Appointed Spiro, Robin Myer as Director
14 May 2004
Appointed Lyndon-Skeggs, Andrew Neville as Director

Ownership 1 active

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

Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (2)
27 May 2026
Ceased Trevor Steven Pears — Owns 25–50% of shares
17 December 2018
Ceased Mark Andrew Pears — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£783,820
Cash
£57,416
Turnover
£7,724
Profit Before Tax
£41,468
Employees
5
Debt Ratio
12%
Current Ratio
4.3x
Return on Equity
4%

Trend

Turnover
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,765 £7,765 £7,765 £7,766 £7,723 £7,724
Balance sheet detail
202520242023202220212020
Fixed Assets£827,500£786,500£1,153,898£1,533,291£423,375£423,375
Current Assets£59,423£176,834£53,032£55,877£58,322£61,110
Cash£57,416£175,948£50,522£55,467£57,922£60,710
Creditors (< 1 year)£13,672£31,434£12,456£12,177£11,586£11,879
Net Current Assets£45,751£145,400£40,576£43,700£46,736£49,231
Net Assets£783,820£852,719£1,033,836£1,321,505£462,860£465,355
Shareholder Funds£783,820£852,719£1,033,836£1,321,505£462,860£465,355

Turnover£7,724£7,723£7,766£7,765£7,765£7,765
Cost of Sales£692£699
Gross Profit£7,032£7,024£7,766£7,765£7,765£7,765
Admin Expenses£11,640£11,340£10,890£10,800£10,260£8,910
Operating Profit£36,392(£249,904)(£382,517)£1,106,881(£2,495)£11,253
Profit Before Tax£41,468(£244,374)(£382,517)£1,106,881(£2,495)£11,256
Tax£10,367(£63,257)(£94,848)£248,236£1,604
Profit for Period£31,101(£181,117)(£287,669)£858,645(£2,495)£9,652

Filings 70

DateDescriptionMade Up ToPagesPDF
25 June 2026Cessation of a person with significant control
19 June 2026Confirmation statement with no updates20 May 2026
28 January 2026Full accounts30 April 2025
20 May 2025Confirmation statement with no updates20 May 2025
17 January 2025Full accounts30 April 2024
Show all 70 filings

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