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The Enterprise Fund Limited

04460763

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
Incorporated 13/06/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

64921
64921

Officers

Mr Mark Anthony Hughes

director · Since 12/09/2013

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Ms Donna Elizabeth Edwards

director · Since 15/11/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Mrs Yvonne Jane Greeves

director · Since 22/01/2020

DIRECTOR OF WOMEN IN BUSINESS RBS GROUP

BRITISH · SCOTLAND · Age 53

Mr Peter Stephen Richardson

director · Since 28/02/2021

BANK OFFICIAL

BRITISH · ENGLAND · Age 63

Also on 1 other board

Ms Selina Kay Kirkham

director · Since 24/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Stephen Lee Perry

director · Since 24/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Mr Diego Cervantes-Knox

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr John Mark Boler

secretary · Since 04/09/2025

Mark Anthony Hughes

director · Since 12/09/2013

British · United Kingdom · Age 60

Donna Elizabeth Edwards

director · Since 15/11/2016

British · United Kingdom · Age 66

Yvonne Jane Greeves

director · Since 22/01/2020

British · Scotland · Age 53

Peter Stephen Richardson

director · Since 28/02/2021

British · England · Age 63

Stephen Lee Perry

director · Since 24/06/2025

British · England · Age 51

Selina Kay Kirkham

director · Since 24/06/2025

British · England · Age 43

Diego Cervantes-Knox

director · Since 01/07/2025

British · England · Age 45

John Mark Boler

secretary · Since 04/09/2025

Former

Tim Presswood

director · Resigned 27/04/2004

John Jardine

director · Resigned 31/01/2005

Michael Kenneth Ashton

director · Resigned 27/04/2005

Ian Smith

director · Resigned 18/01/2006

Christopher Paul Thomas

director · Resigned 01/04/2006

Donna Elizabeth Edwards

director · Resigned 01/04/2007

Debra Lynne Woodruff

director · Resigned 30/10/2007

Allan Graham Whitehead

director · Resigned 13/03/2008

Graham Paul Alcock

director · Resigned 21/01/2009

Fiona Mellett

director · Resigned 27/01/2012

Terence Veeder

director · Resigned 18/10/2012

Carol Dodgson

secretary · Resigned 18/07/2013

Richard Clive Jeffery

director · Resigned 12/09/2013

Peter Treadwell

director · Resigned 31/03/2014

Gillian Fishley

secretary · Resigned 07/11/2014

Trevor Keith Johnston

director · Resigned 11/03/2015

Elaine Margaret Mclean

director · Resigned 03/03/2016

Andrew Thomas

director · Resigned 17/05/2016

Eric Allison Munro

director · Resigned 04/01/2019

Ronald Mason

director · Resigned 22/01/2020

Simon Allport

director · Resigned 07/09/2023

Paul Anthony Simpson

secretary · Resigned 28/06/2024

Bartholomew Flynn

director · Resigned 11/07/2024

Sally Victoria Little

secretary · Resigned 22/08/2025

Clive Allan James Memmott

director · Resigned 03/10/2025

Persons with Significant Control

The Growth Company Limited

75–100% votes
Appoint directors

Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW

Reg: 2443911 · Companies House England And Wales · Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2020Registered 17/11/2020Satisfied 24/07/2024
Charge
outstanding

THE START-UP LOANS COMPANY

Created 01/04/2020Registered 07/04/2020
Charge
satisfied

THE START-UP LOANS COMPANY

Created 01/04/2020Registered 03/04/2020Satisfied 09/04/2020
Charge
satisfied

THE START-UP LOANS COMPANY

Created 13/03/2017Registered 20/03/2017Satisfied 09/04/2020
Charge
satisfied

THE EUROPEAN INVESTMENT FUND

Created 23/09/2015Registered 24/09/2015Satisfied 09/04/2020

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Lee House
2026-05-10

LEE HOUSE

post townManchester
2026-05-10

MANCHESTER

officer appointedBOLER, John Mark
2026-05-10
officer appointedCERVANTES-KNOX, Diego
2026-05-10
officer appointedEDWARDS, Donna Elizabeth
2026-05-10
officer appointedGREEVES, Yvonne Jane
2026-05-10
officer appointedHUGHES, Mark Anthony
2026-05-10
officer appointedKIRKHAM, Selina Kay
2026-05-10
officer appointedPERRY, Stephen Lee
2026-05-10
officer appointedRICHARDSON, Peter Stephen
2026-05-10

Filing History100 filings

Accounts filed

accounts with accounts type small

04/01/202623 pages · PDF
Director resigned

termination director company with name termination date

23/10/20251 page · PDF
AP03

appoint person secretary company with name date

25/09/20252 pages · PDF
TM02

termination secretary company with name termination date

03/09/20251 page · PDF
Director appointed

appoint person director company with name date

02/09/20252 pages · PDF
Director appointed

appoint person director company with name date

22/08/20252 pages · PDF
Director appointed

appoint person director company with name date

01/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202522 pages · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
MR04

mortgage satisfy charge full

24/07/20241 page · PDF
AP03

appoint person secretary company with name date

16/07/20242 pages · PDF
TM02

termination secretary company with name termination date

16/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

16/11/202322 pages · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

14/12/202222 pages · PDF
Director details changed

change person director company with change date

24/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20213 pages · PDF
Director appointed

appoint person director company with name date

15/03/20212 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202119 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/11/20205 pages · PDF
Director appointed

appoint person director company with name date

06/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
MR04

mortgage satisfy charge full

09/04/20201 page · PDF
MR04

mortgage satisfy charge full

09/04/20201 page · PDF
MR04

mortgage satisfy charge full

09/04/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202027 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/202028 pages · PDF
Director resigned

termination director company with name termination date

25/02/20201 page · PDF
Accounts filed

accounts with accounts type small

05/01/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20193 pages · PDF
Director resigned

termination director company with name termination date

15/01/20191 page · PDF
Accounts filed

accounts with accounts type small

05/01/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
PSC05

change to a person with significant control

25/05/20182 pages · PDF
Accounts filed

accounts with accounts type small

23/03/201815 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/06/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/03/201726 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201729 pages · PDF
Director appointed

appoint person director company with name date

22/11/20162 pages · PDF
Director appointed

appoint person director company with name date

27/07/20162 pages · PDF
Annual return

annual return company with made up date no member list

27/06/20166 pages · PDF
Director resigned

termination director company with name termination date

01/06/20161 page · PDF
Director resigned

termination director company with name termination date

16/03/20161 page · PDF
Accounts filed

accounts with accounts type full

03/01/201620 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/201527 pages · PDF
Annual return

annual return company with made up date no member list

24/06/20158 pages · PDF
Director resigned

termination director company with name termination date

01/06/20151 page · PDF
Accounts filed

accounts with accounts type full

30/12/201420 pages · PDF
AP03

appoint person secretary company with name date

25/11/20142 pages · PDF
TM02

termination secretary company with name termination date

24/11/20141 page · PDF
Annual return

annual return company with made up date no member list

15/07/20149 pages · PDF
Accounts filed

accounts with accounts type full

17/04/201418 pages · PDF
Director details changed

change person director company with change date

15/04/20143 pages · PDF
Director resigned

termination director company with name

09/04/20141 page · PDF
Accounts date changed

change account reference date company current shortened

17/12/20131 page · PDF
Director resigned

termination director company with name

24/10/20131 page · PDF
Director appointed

appoint person director company with name

17/09/20132 pages · PDF
AP03

appoint person secretary company with name

29/07/20131 page · PDF
TM02

termination secretary company with name

29/07/20131 page · PDF
Annual return

annual return company with made up date no member list

17/06/201310 pages · PDF
Accounts filed

accounts with accounts type full

18/04/201318 pages · PDF
Director resigned

termination director company with name

13/02/20131 page · PDF
Director appointed

appoint person director company with name

11/07/20122 pages · PDF
Annual return

annual return company with made up date no member list

14/06/201210 pages · PDF
CH03

change person secretary company with change date

14/06/20121 page · PDF
Accounts filed

accounts with accounts type full

27/04/201217 pages · PDF
Director appointed

appoint person director company with name

08/02/20122 pages · PDF
Director resigned

termination director company with name

30/01/20121 page · PDF
Director appointed

appoint person director company with name

25/01/20122 pages · PDF
Director appointed

appoint person director company with name

19/01/20122 pages · PDF
Annual return

annual return company with made up date no member list

13/06/20119 pages · PDF
Accounts filed

accounts with accounts type full

19/04/201117 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
Annual return

annual return company with made up date no member list

17/06/20106 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

20/04/201017 pages · PDF
Director resigned

termination director company with name

14/10/20091 page · PDF
363a

legacy

15/06/20094 pages · PDF
Accounts filed

accounts with accounts type full

01/06/200916 pages · PDF
288a

legacy

26/01/20091 page · PDF
288a

legacy

22/07/20081 page · PDF
363a

legacy

27/06/20084 pages · PDF
288a

legacy

25/06/20081 page · PDF
Accounts filed

accounts with accounts type full

28/05/200816 pages · PDF
288b

legacy

27/03/20081 page · PDF
288b

legacy

08/11/20071 page · PDF
363a

legacy

26/06/20072 pages · PDF
288b

legacy

01/06/20071 page · PDF
288a

legacy

01/06/20072 pages · PDF
225

legacy

03/04/20071 page · PDF
Accounts filed

accounts with accounts type full

02/02/200716 pages · PDF