Ennate Limited

Active05726258 Private limited company
Incorporated
1 March 2006 (20 years)
Previously known as
Ennate Technology Limited (until 26 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Other specialised construction activities n.e.c. (43999)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 19 Runway Farm Technical Park
Honiley Road
Kenilworth
CV8 1NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Marcus Icke
Secretary · Appointed 28 January 2013
British
Director · Appointed 28 January 2012
British
Born August 1972 (54)
Officer history (11 former)
19 February 2013
Resigned Durrant, Paul Anthony as Director
28 January 2013
Resigned Hardman, Steven Neville as Director
28 January 2013
28 January 2013
Resigned Calder, Samantha Jane as Secretary
28 January 2013
Appointed Jones, Marcus Icke as Secretary
28 January 2013
Resigned Boyd, Gordon Alexander as Director
28 January 2013
Appointed Durrant, Paul Anthony as Director
12 March 2012
Resigned Aikman, Elizabeth Jane as Director
12 March 2012
Appointed Boyd, Gordon Alexander as Director
28 January 2012
Appointed Jones, Marcus Icke as Director
4 August 2009
31 July 2009
Resigned Lovell, Alan Charles as Director
30 March 2009
Appointed Hardman, Steven Neville as Director
30 August 2007
Appointed Aikman, Elizabeth Jane as Director
30 August 2007
Resigned Daffern, Paul George as Director
31 January 2007
Appointed Daffern, Paul George as Director
31 January 2007
Appointed Calder, Samantha Jane as Secretary
31 January 2007
Appointed Lovell, Alan Charles as Director
31 January 2007
Resigned Malkinson, Jeremy Paul as Secretary
31 January 2007
Resigned Malkinson, Jeremy Paul as Director
31 January 2007
Resigned Prior, Peter Herbert as Director
1 March 2006
Appointed Malkinson, Jeremy Paul as Secretary
1 March 2006
Appointed Malkinson, Jeremy Paul as Director
1 March 2006
Appointed Prior, Peter Herbert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08268250

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Continental Industrie UK Limited Owns 75–100% of shares
Ennate Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£64,877
Cash
£5,841
Current Ratio
16.4x
Balance sheet detail
2025
Current Assets£69,094
Debtors£63,253
Cash£5,841
Creditors (< 1 year)£4,217
Creditors (> 1 year)£0
Net Current Assets£64,877
Net Assets£64,877
Shareholder Funds£64,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 March 2025
16 March 2026Confirmation statement with no updates1 March 2026
31 March 2025Confirmation statement with no updates1 March 2025
3 January 2025Micro company accounts31 March 2024
15 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?