Website & contact details
- Group website
- The site of this company’s group or brand.
Enigma Industrial Services Holdings Ltd
- Incorporated
- 28 February 2013 (13 years)
- Previously known as
- Enigma Industrial Services Holding Ltd (until 18 September 2015)Enigma Facility Management Limited (until 9 September 2015)Enigma Aviation Services Ltd (until 29 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Glen William Webley
- Accounts type
- Group
- Region
- North West
- Address
- 2nd Floor Hawthorn HouseWoodlands ParkNewton-Le-WillowsWA12 0HF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
British
Born June 1979 (47)
Director · Appointed 26 September 2018
British
Born January 1968 (58)
Director · Appointed 23 August 2018
British
Born January 1972 (54)
Officer history (3 former)
1 January 2021
26 September 2018
23 August 2018
23 August 2018
Resigned Vekariya, Mahendra as Secretary
23 August 2018
23 August 2018
5 August 2014
Appointed Vekariya, Mahendra as Secretary
5 August 2014
28 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 August 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1972 (54)
Holdings 1
Companies where Enigma Industrial Services Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 August 2018
Ceased Enigma Group Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
- Profit
- £0
- no change
- Employees
- 3
- up 1 (50%)
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Debtors | £100 | |
| Creditors (< 1 year) | £500,000 | £500,000 |
| Creditors (> 1 year) | £2,879,755 | |
| Net Current Assets | (£499,900) | |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 23 June 2026 | Satisfaction of a charge in full | |||
| 12 February 2026 | Director's details changed | |||
| 7 August 2025 | Group of companies' accounts | 31 December 2024 |
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