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Ener-Vate Holdings Limited

Ener-Vate Holdings Limited is an active company incorporated on 23 September 2016 with the registered office located in Manchester, Greater Manchester. Ener-Vate Holdings Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10391644
Private limited company
Age
9 years
Incorporated 23 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
3
PSC • Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
PSC • Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Mar 1974
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Land And Property Investments Plc
Matthew Paul Colton, Christopher Eves, and 2 more are mutual people.
Active
Peel South East Limited
Matthew Paul Colton, Christopher Eves, and 2 more are mutual people.
Active
Peel L&P Developments Limited
Matthew Paul Colton, Christopher Eves, and 2 more are mutual people.
Active
Peel L&P Overseas Limited
Matthew Paul Colton, Christopher Eves, and 2 more are mutual people.
Active
Manchester Ship Canal Developments Limited
Christopher Eves, Matthew Paul Colton, and 2 more are mutual people.
Active
The Bridgewater Centre Management Company Limited
Christopher Eves, Matthew Paul Colton, and 2 more are mutual people.
Active
Princes Dock Development Company Limited
Matthew Paul Colton, Christopher Eves, and 2 more are mutual people.
Active
Peel L&P Investment Properties Limited
Matthew Paul Colton, Christopher Eves, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£521.61K
Increased by £16.26K (+3%)
Total Liabilities
-£1.76M
Increased by £60.14K (+4%)
Net Assets
-£1.24M
Decreased by £43.88K (+4%)
Debt Ratio (%)
337%
Increased by 1.07% (0%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 20 Oct 2025
Matthew Paul Colton Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mr John Peter Whittaker Appointed
5 Months Ago on 19 May 2025
Christopher Eves Appointed
5 Months Ago on 19 May 2025
Small Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mrs Sheila Greenwood (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr John Whittaker (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Christopher Eves (PSC) Details Changed
7 Years Ago on 28 Jun 2018
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 20 Oct 2025
Termination of appointment of Matthew Paul Colton as a director on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 28 May 2025
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 28 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Change of details for Mr Christopher Eves as a person with significant control on 28 June 2018
Submitted on 15 Jul 2024
Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
Submitted on 27 Jun 2024
Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
Submitted on 27 Jun 2024
Repayment History
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