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Enfranchisement Investments Limited

05128094

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 14/05/2004

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr David Alan Pears

director · Since 14/05/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Andrew Neville Lyndon Skeggs

director · Since 14/05/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 30 other boards

Mr Mark Andrew Pears

director · Since 14/05/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 14/05/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Wpg Registrars Limited

director · Since 19/07/2005

CORPORATE BODY

OTHER

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Mr Doron Ilan Spiro

director · Since 11/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mark Andrew Pears

director · Since 14/05/2004

British · United Kingdom · Age 63

Trevor Steven Pears

director · Since 14/05/2004

British · United Kingdom · Age 62

Andrew Neville Lyndon-Skeggs

director · Since 14/05/2004

British · United Kingdom · Age 77

David Alan Pears

director · Since 14/05/2004

British · United Kingdom · Age 58

Wpg Registrars Limited

corporate director · Since 19/07/2005

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Doron Ilan Spiro

director · Since 11/02/2022

British · United Kingdom · Age 59

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 14/05/2004

Qa Nominees Limited

corporate nominee director · Resigned 14/05/2004

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Robin Myer Spiro

director · Resigned 13/03/2021

Persons with Significant Control

Mr Barry Michael Howard Shaw

25–50% shares
25–50% votes

British · United Kingdom · Age 70

51, Sheldon Avenue, London, N6 4NH

Notified 06/04/2016

Former PSCs

Mr Mark Andrew Pears

Ceased 17/12/2018

Sir Trevor Steven Pears

Ceased 27/05/2026

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 12th Floor Aldgate Tower
2026-09-21

12TH FLOOR ALDGATE TOWER

post town → London
2026-09-21

LONDON

officer appointed → BENNETT, William Frederick
2026-09-21
officer appointed → ILAN SPIRO, Doron
2026-09-21
officer appointed → LYNDON-SKEGGS, Andrew Neville
2026-09-21
officer appointed → PEARS, David Alan
2026-09-21
officer appointed → PEARS, Mark Andrew
2026-09-21
officer appointed → PEARS, Trevor Steven, Sir
2026-09-21
officer appointed → WPG REGISTRARS LIMITED
2026-09-21

CompanyRankvs 87+ SIC 68201 peers
79

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. However, because not all future events or conditions can be predicted this statement is

Key FinancialsYear ending 30/04/2025

Turnover

£8k

Annual revenue

Net Worth

£784k

Balance sheet strength

Cash

£57k

Cash in the bank

Profit Before Tax

£41k

Bottom line earnings

Net Current Assets

£46k

Working capital

Current Assets

£59k

Current Liabilities

£14k

Fixed Assets

£828k

Debtors

£2k

Cost of Sales

£692

Gross Profit

£7k

Admin Expenses

£12k

Operating Profit

£36k

Profit After Tax

£31k

5avg. employees

Tax at Year End

Corp tax£117
Dividends paid-£100k

Balance Sheet

Assets less current liabilities£873k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20254.35-£69k
20245.63-£181k
20234.26—

Derived from filed accounts. Not audited figures.

Filing History70 filings

PSC07

cessation of a person with significant control

25/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Accounts filed

accounts with accounts type full

28/01/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

17/01/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
CH02

change corporate director company with change date

05/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

02/04/20241 page · PDF
Accounts filed

accounts with accounts type full

26/01/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

24/01/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Director appointed

appoint person director company with name date

15/02/20222 pages · PDF
Accounts filed

accounts with accounts type full

28/01/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Director resigned

termination director company with name termination date

21/05/20211 page · PDF
Accounts filed

accounts with accounts type full

19/01/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

20/01/202018 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20194 pages · PDF
Accounts filed

accounts with accounts type full

29/01/201918 pages · PDF
PSC changed

change to a person with significant control

17/01/20192 pages · PDF
PSC07

cessation of a person with significant control

17/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

14/05/20184 pages · PDF
Accounts filed

accounts with accounts type full

01/02/201819 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20177 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/201610 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/201510 pages · PDF
Accounts filed

accounts with accounts type small

09/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/201410 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/201310 pages · PDF
AP03

appoint person secretary company with name

19/03/20132 pages · PDF
TM02

termination secretary company with name

19/02/20131 page · PDF
Accounts filed

accounts with accounts type small

05/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/201210 pages · PDF
Accounts filed

accounts with accounts type small

13/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/201110 pages · PDF
Accounts filed

accounts with accounts type small

21/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20108 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20105 pages · PDF
363a

legacy

09/06/20096 pages · PDF
Accounts filed

accounts with accounts type small

13/03/20097 pages · PDF
363a

legacy

02/06/20086 pages · PDF
Accounts filed

accounts with accounts type small

11/02/20084 pages · PDF
363a

legacy

24/05/20074 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200614 pages · PDF
363a

legacy

18/08/20064 pages · PDF
288c

legacy

18/08/20061 page · PDF
Accounts filed

accounts with accounts type dormant

24/02/20065 pages · PDF
288a

legacy

15/08/20054 pages · PDF
363a

legacy

28/07/20054 pages · PDF
353

legacy

28/07/20051 page · PDF
88(2)R

legacy

25/07/20052 pages · PDF
88(2)R

legacy

25/07/20052 pages · PDF
88(2)R

legacy

25/07/20052 pages · PDF
225

legacy

09/03/20051 page · PDF
287

legacy

12/08/20041 page · PDF
288a

legacy

10/08/20044 pages · PDF
288a

legacy

10/08/20043 pages · PDF
288a

legacy

11/06/20048 pages · PDF
288a

legacy

11/06/20049 pages · PDF
288a

legacy

11/06/20049 pages · PDF
288a

legacy

11/06/20042 pages · PDF
288b

legacy

02/06/20041 page · PDF
288b

legacy

02/06/20041 page · PDF
287

legacy

02/06/20041 page · PDF
Incorporated

incorporation company

14/05/200418 pages · PDF