Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
New Enigma Limited
- Incorporated
- 27 November 2012 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Justine Allan
- Owned by
- Eric AllanRussell Shaun Trevis
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Charnwood Accountants The PointGranite WayMountsorrelLoughboroughLE12 7TZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2012
British
Born January 1961 (65)
Allan, Justine
Director · Appointed 27 November 2012
British
Born April 1971 (55)
Director · Appointed 27 November 2012
British
Born June 1962 (64)
Director · Appointed 27 November 2012
British
Born April 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £339 | £1,074,242 | £1,079,547 | £1,572,018 | £1,517,933 | |
| Debtors | £0 | £1,074,127 | £1,078,722 | £1,568,461 | £1,517,173 | |
| Cash | £100 | £339 | £115 | £825 | £3,557 | £760 |
| Creditors (< 1 year) | £7,612 | £1,500 | £932,709 | £902,663 | £1,400,197 | £1,346,213 |
| Net Current Assets | (£7,512) | (£1,161) | £141,533 | £176,884 | £171,821 | £171,720 |
| Shareholder Funds | (£7,512) | (£1,161) | £141,533 | £176,884 | £171,821 | £171,720 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 4 December 2025 | Confirmation statement with updates | 27 November 2025 | ||
| 27 November 2025 | Change of details for a person with significant control | |||
| 26 November 2025 | Change of details for a person with significant control | |||
| 26 November 2025 | Director's details changed |
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