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Enovert Management Limited

Enovert Management Limited is an active company incorporated on 12 December 1996 with the registered office located in Stafford, Staffordshire. Enovert Management Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03291394
Private limited company
Age
28 years
Incorporated 12 December 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
Greyfriars
ST16 2ST
England
Same address for the past 5 years
Telephone
01572770499
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 • PSC • Insurance Professional • Canadian • Lives in Cayman Islands • Born in Mar 1959
Director • Accountant • British • Lives in Bermuda • Born in May 1948
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Enovert South Limited
Mr Timothy Stephen Elliott, John Caldicott Williams, and 4 more are mutual people.
Active
Enovert North Limited
Mr Timothy Stephen Elliott, John Caldicott Williams, and 4 more are mutual people.
Active
Enovert Energy Limited
Mr Timothy Stephen Elliott, John Caldicott Williams, and 4 more are mutual people.
Active
Lyme And Wood Developments Limited
Mr Timothy Stephen Elliott, John Caldicott Williams, and 4 more are mutual people.
Active
Enovert Limited
Mr Mark Silvester, Mr Timothy Stephen Elliott, and 4 more are mutual people.
Active
ABC Power Solutions Ltd
Mr Mark Silvester, Mr Timothy Stephen Elliott, and 3 more are mutual people.
Active
ABC Power Limited
Mr Mark Silvester, Mr Timothy Stephen Elliott, and 3 more are mutual people.
Active
ABC Diesels Ltd
Mr Mark Silvester, Mr Timothy Stephen Elliott, 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
£19.4M
Increased by £2.55M (+15%)
Turnover
£122.26M
Increased by £20.25M (+20%)
Employees
161
Decreased by 20 (-11%)
Total Assets
£132.53M
Increased by £10.12M (+8%)
Total Liabilities
-£103.09M
Increased by £7.82M (+8%)
Net Assets
£29.44M
Increased by £2.3M (+8%)
Debt Ratio (%)
78%
Decreased by 0.04% (-0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 14 Jul 2025
Mr John Caldicott Williams Details Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 11 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 11 Jan 2024
Group Accounts Submitted
2 Years Ago on 30 Aug 2023
Mr Brad Scott Huntington Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Group of companies' 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 25 January 2025 with no updates
Submitted on 29 Jan 2025
Satisfaction of charge 032913940008 in full
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Registration of charge 032913940012, created on 11 January 2024
Submitted on 16 Jan 2024
Registration of charge 032913940011, created on 11 January 2024
Submitted on 16 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Change of details for Mr Brad Scott Huntington as a person with significant control on 31 January 2022
Submitted on 26 Apr 2023
Repayment History
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