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Enoflex Limited

Enoflex Limited is an active company incorporated on 27 November 2020 with the registered office located in Southampton, Hampshire. Enoflex Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13048748
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hercules House Merlin Quay
Hazel Road
Southampton
SO19 7GB
United Kingdom
Address changed on 17 Nov 2022 (2 years 9 months ago)
Previous address was Hercules House Merlin Quay Hazel Road Southampton SO19 7GA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Investment Manager • Canadian • Lives in Canada • Born in Dec 1955
Director • Investment Manager • Swedish • Lives in UK • Born in Mar 1973
Director • Advisor • British • Lives in United States • Born in Jan 1971
Director • Engineer • British • Lives in UK • Born in Jan 1975
Director • Strategic Business Unit Director For Vic • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Joyacre Flat Management Company Limited
Mr Jonas Per Jonhede is a mutual person.
Active
Strategic Industrial Capital Partners Limited
Mr Jonas Per Jonhede is a mutual person.
Active
Flylogix Holdings Limited
Charles Alexander Tavner is a mutual person.
Active
Sicp LLP
Mr Jonas Per Jonhede is a mutual person.
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
£1.37M
Increased by £1.31M (+2398%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£2.53M
Increased by £1.61M (+175%)
Total Liabilities
-£170.5K
Decreased by £218.29K (-56%)
Net Assets
£2.36M
Increased by £1.83M (+345%)
Debt Ratio (%)
7%
Decreased by 35.57% (-84%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 21 May 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Oliver Jonathan Kassam Appointed
9 Months Ago on 14 Nov 2024
Accounting Period Shortened
11 Months Ago on 25 Sep 2024
Mr Charles Alexander Tavner Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Andrew Walton Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mark Gunnar Bryant Resigned
1 Year 8 Months Ago on 10 Jan 2024
Dik Jeffrey Van Steenbergen (PSC) Appointed
3 Years Ago on 13 Oct 2021
Sicp Llp (PSC) Resigned
3 Years Ago on 13 Oct 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 May 2025
Appointment of Oliver Jonathan Kassam as a director on 14 November 2024
Submitted on 13 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 3 Dec 2024
Second filing of Confirmation Statement dated 26 November 2021
Submitted on 26 Nov 2024
Cessation of Sicp Llp as a person with significant control on 13 October 2021
Submitted on 25 Nov 2024
Notification of Dik Jeffrey Van Steenbergen as a person with significant control on 13 October 2021
Submitted on 25 Nov 2024
Repayment History
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