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Enfranchise 496 Limited

04699567

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

10 Queen Street Place, London, EC4R 1AG
Incorporated 17/03/2003

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 17/03/2025

Due 31/03/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Roger Taylor

director · Since 01/09/2003

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 23 other boards

Roger Taylor

director · Since 01/09/2003

British · England

Former

Pennsec Limited

corporate nominee secretary · Resigned 01/09/2003

Penningtons Directors (No 1) Limited

corporate nominee director · Resigned 01/09/2003

Rowena Taylor

secretary · Resigned 19/07/2006

Maria Teresa Duhig

secretary · Resigned 01/09/2023

Persons with Significant Control

Mr Roger Taylor

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

British · England

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ROY GRIFFITHS MILLER AS A TRUSTEE OF THE JEAMLAND LIMITED DISCRETIONARY PENSION SCHEME · RAYMOND MILLER AS A TRUSTEE OF THE JEAMLAND LIMITED DISCRETIONARY PENSION SCHEME · MARILYN MILLER AS A TRUSTEE OF THE JEAMLAND LIMITED DISCRETIONARY PENSION SCHEME · NSS TRUSTEES LIMITED AS A TRUSTEE OF THE JEAMLAND LIMITED DISCRETIONARY PENSION SCHEME

Created 31/08/2021Registered 09/09/2021
Charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/10/2013Registered 23/10/2013Satisfied 16/03/2021
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 21/11/2003Registered 25/11/2003Satisfied 01/06/2021

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 10 Queen Street Place
2026-09-21

10 QUEEN STREET PLACE

post town → London
2026-09-21

LONDON

officer appointed → TAYLOR, Roger
2026-09-21

CompanyRankvs 293159+ SIC 68209 peers
20

Financial strength0th percentile among SIC peers · 0/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.59× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees9/15 pts

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

Liquidity6/20 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 compliance0/15 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 30/06/2023

Net Worth

-£1.6M

Balance sheet strength

Cash

£420

Cash in the bank

Net Current Assets

-£871k

Working capital

Current Assets

£1.2M

Current Liabilities

£2.1M

Debtors

£562k

1avg. employees

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£996k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20230.59

Derived from filed accounts. Not audited figures.

Filing History65 filings

Accounts filed

accounts with accounts type total exemption full

02/04/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
TM02

termination secretary company with name termination date

20/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
CH03

change person secretary company with change date

22/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/202123 pages · PDF
MR04

mortgage satisfy charge full

01/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
MR04

mortgage satisfy charge full

16/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20216 pages · PDF
Director details changed

change person director company with change date

03/06/20202 pages · PDF
PSC changed

change to a person with significant control

03/06/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20198 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20187 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20184 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20144 pages · PDF
MR01

mortgage create with deed with charge number

23/10/20137 pages · PDF
Address changed

change registered office address company with date old address

30/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20093 pages · PDF
363a

legacy

23/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20083 pages · PDF
363a

legacy

26/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20074 pages · PDF
363a

legacy

30/03/20072 pages · PDF
288a

legacy

19/09/20062 pages · PDF
288b

legacy

19/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20069 pages · PDF
363a

legacy

27/03/20062 pages · PDF
363a

legacy

31/05/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20049 pages · PDF
363a

legacy

06/04/20045 pages · PDF
225

legacy

23/02/20041 page · PDF
287

legacy

23/02/20041 page · PDF
395

legacy

25/11/20033 pages · PDF
88(2)R

legacy

09/09/20032 pages · PDF
287

legacy

09/09/20031 page · PDF
288b

legacy

09/09/20031 page · PDF
288b

legacy

09/09/20031 page · PDF
288a

legacy

09/09/20032 pages · PDF
288a

legacy

09/09/20032 pages · PDF
Incorporated

incorporation company

17/03/200315 pages · PDF