Enra Specialist Finance Limited

Active08773012 Private limited company
Incorporated
13 November 2013 (12 years)
Previously known as
Enra Group Limited (until 17 September 2020)
Enra Group Ltd (until 27 September 2016)
Enra Finance Limited (until 14 October 2015)
Earlier: Newincco 1271 Limited
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Third Floor The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2019
Also at West One Loan Limited, West One Secured Loans Limited, West One Development Finance Limited · more companies
British
Born February 1982 (44)
Director · Appointed 27 March 2014
Also at Eclipse Midco Limited, Eclipse Financing Limited, West One Bridging Limited · more companies
British
Born April 1967 (59)
Director · Appointed 9 December 2013
Also at High Cross Ventures Limited, West One Bridging Limited, West One Loan Limited · more companies
British
Born October 1984 (42)
Officer history (6 former)
2 September 2022
Resigned Landy, Harry Leon as Director
11 October 2019
Appointed Hogg, Stephen Andrew as Director
6 February 2017
Resigned Campbell, David Alistair as Director
27 March 2014
Appointed Campbell, David Alistair as Director
27 March 2014
Appointed Gestetner, Emily Henrietta as Director
9 December 2013
Appointed Waters, Danny Stephen as Director
9 December 2013
Appointed Landy, Harry Leon as Director
9 December 2013
Resigned Olswang Cosec Limited as Corporate Secretary
9 December 2013
Resigned Mackie, Christopher Alan as Director
9 December 2013
Resigned Olswang Directors 1 Limited as Corporate Director
9 December 2013
Resigned Olswang Directors 2 Limited as Corporate Director
13 November 2013
Appointed Olswang Cosec Limited as Corporate Secretary
13 November 2013
Appointed Mackie, Christopher Alan as Director
13 November 2013
Appointed Olswang Directors 1 Limited as Corporate Director
13 November 2013
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 13692994

Holdings 9

Companies where Enra Specialist Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
12 December 2024
Ceased Galene Bidco Limited — Owns 75–100% of shares
11 June 2020
Ceased Newincco 1270 Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Eclipse Topco Limited
Eclipse Midco Limited Owns 75–100% of shares
Eclipse Financing Limited Owns 75–100% of shares
Enra Specialist Finance Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£59,072,595
Turnover
£904,934
Profit Before Tax
£6,768,772
Employees
118
Debt Ratio
74%
Current Ratio
6.7x
Return on Equity
11%

Trend

Turnover
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £326,597 £829,317 £1,315,579 £904,934
Balance sheet detail
2025202420232022
Fixed Assets£76,399,186£69,070,055£88,896,972£89,864,979
Current Assets£148,695,341£213,518,041£156,846,780£82,270,130
Cash£11,443,391£8,724,982£7,342,665
Creditors (< 1 year)£22,039,731£25,632,860£56,024,770£39,453,734
Creditors (> 1 year)£143,982,201£204,651,413£129,463,318£101,359,420
Net Current Assets£126,655,610£187,885,181£100,822,010£42,816,396
Net Assets£59,072,595£52,303,823£60,255,664£31,321,955
Shareholder Funds£59,072,595£52,303,823£60,255,664£31,321,955
Turnover£904,934£1,315,579£829,317£326,597
Cost of Sales£4,092,383£5,271,868£2,104,733£711,796
Gross Profit(£3,187,449)(£3,956,289)(£1,275,416)(£385,199)
Admin Expenses£16,164,307£15,263,581£12,707,238£11,286,699
Staff Costs£10,549,098£9,760,991£7,250,544£6,470,607
Operating Profit(£7,118,424)(£10,866,859)(£4,541,645)(£2,325,568)
Profit Before Tax£6,768,772(£7,964,203)£28,889,614(£13,187,517)
Tax£0(£12,362)(£44,095)£44,095
Profit for Period£6,768,772(£7,951,841)£28,933,709(£13,231,612)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Full accounts31 December 2025
25 January 2026Confirmation statement with no updates21 January 2026
16 September 2025Registration of a charge
22 August 2025Full accounts31 December 2024
21 January 2025Cessation of a person with significant control
Show all recent filings

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