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Enfinium Developments Limited

Enfinium Developments Limited is an active company incorporated on 5 October 2020 with the registered office located in London, Greater London. Enfinium Developments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12929630
Private limited company
Age
4 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 3 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
C/O Enfinium
123 Victoria Street
London
SW1E 6DE
United Kingdom
Address changed on 16 Jun 2022 (3 years ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Engineering And Construction • British • Lives in England • Born in May 1967
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Director • Cfo • British • Lives in England • Born in Dec 1971
Enfinium Development Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enfinium Development Holdings Limited
Michael Craig Maudsley, Mr Simon Nicholas Forshaw, and 1 more are mutual people.
Active
Enfinium Kelvin Limited
Mr Simon Nicholas Forshaw and Jennifer Rachel Harrison are mutual people.
Active
Enfinium Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium Ferrybridge 1 Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium Parc Adfer Operations Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium Parc Adfer Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium K3 CHP Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium Ferrybridge 2 Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£230K
Decreased by £26K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£102.56M
Increased by £656K (+1%)
Total Liabilities
-£107.81M
Increased by £2.65M (+3%)
Net Assets
-£5.25M
Decreased by £1.99M (+61%)
Debt Ratio (%)
105%
Increased by 1.92% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Mark Edward Macleod Corben Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mrs Jennifer Rachel Harrison Appointed
2 Years 5 Months Ago on 13 Mar 2023
Mr Simon Nicholas Forshaw Appointed
2 Years 7 Months Ago on 19 Jan 2023
Fs Sesame Holdco Limited (PSC) Details Changed
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jun 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023
Submitted on 31 Mar 2023
Appointment of Mr Simon Nicholas Forshaw as a director on 19 January 2023
Submitted on 25 Jan 2023
Change of details for Fs Sesame Holdco Limited as a person with significant control on 7 December 2022
Submitted on 7 Dec 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 17 Oct 2022
Repayment History
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