Filing status
- Accounts due
- 22 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Enghamshire Limited
- Incorporated
- 14 December 2004 (21 years)
- Previously known as
- Ingenious Resources Limited (until 17 November 2020)Ingenious Resources Services Limited (until 15 December 2004)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Charges
- Total
- 26
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 October 2006
Other
Director · Appointed 14 December 2004
British
Born July 1958 (68)
Officer history (14 former)
6 March 2024
11 April 2019
Resigned Wright, Jennifer as Secretary
24 August 2016
Appointed Wright, Jennifer as Secretary
19 June 2016
1 December 2015
30 November 2015
19 September 2014
1 June 2009
1 June 2009
1 June 2009
1 June 2009
18 August 2008
9 May 2008
31 August 2007
22 August 2007
11 October 2006
11 October 2006
23 June 2006
23 June 2006
24 October 2005
7 February 2005
15 December 2004
15 December 2004
14 December 2004
14 December 2004
14 December 2004
14 December 2004
14 December 2004
14 December 2004
14 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03573626
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Freeshire Limited Owns 75–100% of shares
Amber Film Partner 1 Limited Owns 75–100% of shares
Ingenious Film Partners 3 LLP Holds 50–75% of voting rights
Big Screen Productions 10 LLP Holds 75–100% of voting rights
Big Screen Productions 11 LLP Holds 75–100% of voting rights
Big Screen Productions 12 LLP Holds 75–100% of voting rights
Big Screen Productions 13 LLP Holds 75–100% of voting rights
Big Screen Productions 14 LLP Holds 75–100% of voting rights
Big Screen Productions 15 LLP Holds 75–100% of voting rights
Big Screen Productions 16 LLP Holds 75–100% of voting rights
Big Screen Productions 17 LLP Holds 75–100% of voting rights
Big Screen Productions 18 LLP Right to 75–100% of surplus assets
Big Screen Productions 19 LLP Holds 75–100% of voting rights
Enghamshire Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 29 December 2024 · full accounts
- Cash
- £150,000
- Turnover
- £58,000
- Profit Before Tax
- £18,000
- Current Ratio
- 0.4x
- Profit Margin
- 31%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,546,000 | £6,280,000 | ||
| Current Assets | £27,831,000 | £27,741,000 | £38,109,000 | £39,950,000 |
| Cash | £150,000 | £0 | £741,000 | £493,000 |
| Creditors (< 1 year) | £78,049,000 | £80,673,000 | £81,896,000 | £83,225,000 |
| Net Current Assets | (£50,218,000) | (£52,932,000) | (£43,787,000) | (£43,275,000) |
| Shareholder Funds | (£46,778,000) | (£46,689,000) | (£43,787,000) | (£43,275,000) |
| Turnover | £58,000 | £196,000 | £362,000 | £787,000 |
| Cost of Sales | £3,000 | £0 | ||
| Gross Profit | £55,000 | £196,000 | £362,000 | £787,000 |
| Admin Expenses | (£33,000) | £66,000 | £115,000 | £410,000 |
| Operating Profit | £88,000 | £130,000 | £246,000 | £377,000 |
| Profit Before Tax | £18,000 | (£2,008,000) | (£512,000) | (£450,000) |
| Tax | £107,000 | £0 | £0 | £0 |
| Profit for Period | (£89,000) | (£2,008,000) | (£512,000) | (£450,000) |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Change of details for a person with significant control | |||
| 9 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 4 March 2026 | Secretary's details changed | |||
| 4 March 2026 | Director's details changed | |||
| 3 March 2026 | Registered office address changed |
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