Company information:
Enfield Holdings Limited (No: 00285787)
Address: OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
Status: Active
Incorporated: 16-Mar-1934
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID GRAHAM BISSET ( DOB: Nov-1957 From: Aug-1992 )
Current Director: DAVID GRAHAM BISSET ( DOB: Nov-1957 From: Aug-1992 )
Current Director: HUGH JAMES BISSET ( DOB: Jan-1989 From: Apr-2014 )
Current Director: HUGH JAMES BISSET ( DOB: Jan-1989 From: Apr-2014 )
Current Director: HUGH JAMES BISSET ( DOB: Jan-1989 From: Apr-2014 )
Current Director: PETER MICHAEL BISSET ( DOB: Jan-1989 From: Apr-2014 )
Current Director: PETER MICHAEL BISSET ( DOB: Jan-1989 From: Apr-2014 )
Current Director: PETER MICHAEL BISSET ( DOB: Jan-1989 From: Apr-2014 )
Current Director: DAVID JOHN GRAHAM BISSET ( DOB: Mar-1986 From: Apr-2014 )
Current Director: DAVID JOHN GRAHAM BISSET ( DOB: Mar-1986 From: Apr-2014 )
Current Director: DAVID JOHN GRAHAM BISSET ( DOB: Mar-1986 From: Apr-2014 )
Current Secretary: DAVID GRAHAM BISSET ( DOB: Nov-1957 From: Aug-1992 )
Resigned Director: DAVID MICHAEL GRAHAM BISSET ( DOB: Aug-1927 From: Aug-1992 To: Apr-2009 )
Resigned Director: MARY KATHLEEN BISSET ( DOB: Mar-1928 From: Aug-1992 To: Dec-1993 )
Resigned Director: FIONA CATHERINE BISSET ( DOB: Apr-1957 From: Jul-2000 To: Sep-2001 )
Persons of Significant Control:
Bisset Holdings Ltd, Loughton, Essex, IG10 4PL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-11)
Mr David Graham Bisset, Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-11)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 343,777 | 343,777 | 344,809 | 344,465 | 344,121 | 343,777 | 343777.0,343777.0,344809.0,344465.0,344121.0,343777.0 |
| Fixed assets / Property, plant and equipment | 2,342 | 2,342 | 3,374 | 3,030 | 2,686 | 2,342 | 2342.0,2342.0,3374.0,3030.0,2686.0,2342.0 |
| Fixed assets / Investments, fixed assets | 341,435 | 341,435 | 341,435 | 341,435 | 341,435 | 341,435 | 341435.0,341435.0,341435.0,341435.0,341435.0,341435.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 341,435 | 341,435 | 341435.0,341435.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 1,000,290 | 952,072 | 819,078 | 497,728 | 406,283 | 364,372 | 1000290.0,952072.0,819078.0,497728.0,406283.0,364372.0 |
| Current assets / Debtors | 958,743 | 810,000 | 690,940 | 342,993 | 378,622 | 352,195 | 958743.0,810000.0,690940.0,342993.0,378622.0,352195.0 |
| Current assets / Current asset investments / Investments in group undertakings | 341,435 | 341,435 | 341435.0,341435.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 41,547 | 142,072 | 128,138 | 154,735 | 27,661 | 12,177 | 41547.0,142072.0,128138.0,154735.0,27661.0,12177.0 |
| Net current assets (liabilities) | 838,443 | 638,040 | 615,201 | 475,884 | 400,323 | 355,666 | 838443.0,638040.0,615201.0,475884.0,400323.0,355666.0 |
| Total assets less current liabilities | 1,182,220 | 981,817 | 960,010 | 820,349 | 744,444 | 699,443 | 1182220.0,981817.0,960010.0,820349.0,744444.0,699443.0 |
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 1,182,220 | 981,817 | 960,010 | 820,349 | 744,444 | 699,443 | 1182220.0,981817.0,960010.0,820349.0,744444.0,699443.0 |