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Enerco Doors & Loading Bay Solutions Limited

04089692

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

260 - 270 Butterfield Great Marlings, Luton, LU2 8DL
Incorporated 13/10/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Colin Hughes

director · Since 15/04/2003

British · England · Age 63

Samantha White

secretary · Since 19/10/2015

Paula Suzanne Hughes

director · Since 17/05/2022

British · United Kingdom · Age 58

Former

London Law Services Limited

corporate nominee director · Resigned 13/10/2000

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/10/2000

Colin Hughes

director · Resigned 31/05/2002

Andrew John Webber

secretary · Resigned 30/04/2007

Andrew John Webber

director · Resigned 05/02/2008

Roger Herbert Seidler

secretary · Resigned 19/10/2015

Roger Herbert Seidler

director · Resigned 17/05/2022

Persons with Significant Control

Enerco Doors Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

260-270 Butterfield, Great Marlings, Luton, LU2 8DL

Reg: 08454866 · Uk · Limited Company

Notified 13/10/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 27/03/2020Registered 09/04/2020
charge
satisfied

HSBC BANK PLC

Created 08/03/2005Registered 10/03/2005Satisfied 10/02/2020
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/2002Registered 26/06/2002Satisfied 07/04/2009

Change History

officer appointedWHITE, Samantha
2026-05-05
officer appointedHUGHES, Colin
2026-05-05
officer appointedHUGHES, Paula Suzanne
2026-05-05
statusactive
2026-05-05

Active

post townLuton
2026-05-05

LUTON

typeltd
2026-05-05

Private Limited Company

address line1260 - 270 Butterfield Great Marlings
2026-05-05

260 - 270 BUTTERFIELD

CompanyRankvs 1232+ SIC 47990 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.8× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£2.3M

Current Liabilities

£1.3M

Fixed Assets

£495k

Debtors

£988k

29avg. employees

Tax at Year End

Corp tax£90k

Director Loans(2019)

Directors owe company£31k

Balance Sheet

Intangible assets£5k
Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.80+£0
20251.80+£261k
20241.76+£96k
20231.78+£315k
20221.49-£304k
20211.91+£12k
20202.15-£4k
20192.25+£284k
20181.79

Derived from filed accounts. Not audited figures.

Filing History93 filings

Accounts filed

accounts with accounts type total exemption full

01/04/202611 pages · PDF
Shares allotted

capital allotment shares

31/03/20262 pages · PDF
SH02

capital alter shares redemption statement of capital

31/03/20262 pages · PDF
PSC05

change to a person with significant control

07/11/20252 pages · PDF
PSC05

change to a person with significant control

06/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202211 pages · PDF
Director details changed

change person director company with change date

31/08/20222 pages · PDF
Director details changed

change person director company with change date

30/08/20222 pages · PDF
Director appointed

appoint person director company with name date

22/08/20222 pages · PDF
Director resigned

termination director company with name termination date

22/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202111 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20204 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202052 pages · PDF
MR04

mortgage satisfy charge full

10/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20155 pages · PDF
AP03

appoint person secretary company with name date

19/10/20152 pages · PDF
TM02

termination secretary company with name termination date

19/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20135 pages · PDF
RESOLUTIONS

resolution

04/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20096 pages · PDF
CH03

change person secretary company with change date

27/10/20091 page · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20094 pages · PDF
88(3)

legacy

23/04/20092 pages · PDF
88(2)

legacy

15/04/20092 pages · PDF
403a

legacy

13/04/20091 page · PDF
363a

legacy

21/10/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20087 pages · PDF
169

legacy

12/05/20082 pages · PDF
288b

legacy

13/02/20081 page · PDF
363a

legacy

17/10/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20077 pages · PDF
288b

legacy

08/05/20071 page · PDF
288a

legacy

08/05/20071 page · PDF
288c

legacy

04/01/20071 page · PDF
363a

legacy

18/10/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/200610 pages · PDF
287

legacy

03/05/20061 page · PDF
363a

legacy

24/01/20064 pages · PDF
287

legacy

18/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20056 pages · PDF
RESOLUTIONS

resolution

29/04/2005PDF
RESOLUTIONS

resolution

29/04/20051 page · PDF
88(2)R

legacy

19/04/20052 pages · PDF
395

legacy

10/03/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20046 pages · PDF
363s

legacy

08/10/20047 pages · PDF
363s

legacy

17/10/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20036 pages · PDF
288a

legacy

26/04/20032 pages · PDF
363s

legacy

04/12/20027 pages · PDF
288b

legacy

04/12/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20027 pages · PDF
395

legacy

26/06/20024 pages · PDF
363s

legacy

06/11/20017 pages · PDF
88(2)R

legacy

06/11/20012 pages · PDF
225

legacy

24/09/20011 page · PDF
288a

legacy

27/03/20012 pages · PDF
288b

legacy

19/10/20001 page · PDF
288b

legacy

19/10/20001 page · PDF
287

legacy

19/10/20001 page · PDF
288a

legacy

19/10/20002 pages · PDF
288a

legacy

19/10/20002 pages · PDF
Incorporated

incorporation company

13/10/200031 pages · PDF