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Enovert South Limited

Enovert South Limited is an active company incorporated on 21 November 1991 with the registered office located in Stafford, Staffordshire. Enovert South Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02664840
Private limited company
Age
33 years
Incorporated 21 November 1991
Size
Unreported
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3-5 Greyfriars Business Park
Frank Foley Way
Stafford
ST16 2ST
England
Same address for the past 5 years
Telephone
01785 251555
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Insurance Professional • British • Lives in Bermuda • Born in Apr 1958
Director • Accountant • British • Lives in Bermuda • Born in May 1948
Director • British • Lives in England • Born in Mar 1980
Director • Insurance Professional • Canadian • Lives in Cayman Islands • Born in Mar 1959
Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Enovert North Limited
John Caldicott Williams, Mr Brad Scott Huntington, and 4 more are mutual people.
Active
Enovert Energy Limited
John Caldicott Williams, Mr Brad Scott Huntington, and 4 more are mutual people.
Active
Enovert Management Limited
Mr Brad Scott Huntington, John Caldicott Williams, and 4 more are mutual people.
Active
Lyme And Wood Developments Limited
Mr Brad Scott Huntington, John Caldicott Williams, and 4 more are mutual people.
Active
Enovert Limited
John Caldicott Williams, Mr Brad Scott Huntington, and 4 more are mutual people.
Active
ABC Power Solutions Ltd
Mr Brad Scott Huntington, Mrs Doreen Pauline Elizabeth Richards, and 3 more are mutual people.
Active
ABC Power Limited
Mr Brad Scott Huntington, Mrs Doreen Pauline Elizabeth Richards, and 3 more are mutual people.
Active
ABC Diesels Ltd
Mr Brad Scott Huntington, Mrs Doreen Pauline Elizabeth Richards, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.18M
Decreased by £2.14M (-40%)
Turnover
£64.41M
Decreased by £4.72M (-7%)
Employees
40
Decreased by 28 (-41%)
Total Assets
£73.5M
Increased by £1.58M (+2%)
Total Liabilities
-£51.9M
Decreased by £2.24M (-4%)
Net Assets
£21.6M
Increased by £3.82M (+21%)
Debt Ratio (%)
71%
Decreased by 4.66% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Mr John Caldicott Williams Details Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Saranne Hooton Resigned
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Mr Brad Scott Huntington Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Director's details changed for Mr John Caldicott Williams on 31 January 2025
Submitted on 11 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 026648400008, created on 11 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Director's details changed for Mr Brad Scott Huntington on 31 January 2022
Submitted on 26 Apr 2023
Termination of appointment of Saranne Hooton as a director on 17 January 2023
Submitted on 30 Jan 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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