Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Enhanced Computer Solutions Holdings Limited
- Incorporated
- 7 March 2007 (19 years)
- Previously known as
- Boesman 131 Limited (until 6 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fleming Court Leigh RoadEastleighSouthamptonSO50 9PD
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Gill, Jeremy
Secretary · Appointed 1 July 2013
Director · Appointed 5 July 2007
British
Born October 1972 (54)
Director · Appointed 4 June 2007
British
Born March 1965 (61)
Officer history (6 former)
18 November 2020
20 December 2019
16 January 2015
1 July 2013
1 July 2013
Appointed Gill, Jeremy as Secretary
6 April 2011
5 July 2007
5 July 2007
4 June 2007
4 June 2007
25 May 2007
25 May 2007
25 May 2007
7 March 2007
7 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13849782
Other holdings 1
Companies where Enhanced Computer Solutions Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (2)
21 March 2022
20 December 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Enhanced Computer Solutions Holdings Limited This company Owns 75–100% of shares
Castrum Limited Owns 75–100% of shares
Enhanced Computer Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,719,555 | £1,719,555 | |||
| Debtors | £321,250 | £168,750 | |||
| Creditors (< 1 year) | £1,300,199 | £1,253,163 | £1,189,413 | £1,294,821 | £1,294,821 |
| Net Current Assets | (£978,949) | (£1,084,413) | (£1,294,821) | (£1,294,821) | |
| Shareholder Funds | £426,932 | £426,026 | £424,734 | £424,734 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 12 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 25 March 2025 | Confirmation statement with no updates | 25 March 2025 | ||
| 17 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 21 October 2024 | Resolutions |
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