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Enfinium Kelvin Holdings Limited

Enfinium Kelvin Holdings Limited is an active company incorporated on 15 June 2021 with the registered office located in London, Greater London. Enfinium Kelvin Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13458245
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
123 Victoria Street
London
SW1E 6DE
United Kingdom
Same address since incorporation
Telephone
07990 031729
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • Cfo • British • Lives in England • Born in Dec 1971
Director • VP Engineering And Construction • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Oct 1967
Enfinium Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enfinium Kelvin Limited
Mrs Georgina Sheila Williams, Mr Paul Alexander William Green, and 2 more are mutual people.
Active
Enfinium Skelton Grange Holdings Limited
Mrs Georgina Sheila Williams, Mr Paul Alexander William Green, and 2 more are mutual people.
Active
Enfinium Skelton Grange Limited
Mrs Georgina Sheila Williams, Mr Paul Alexander William Green, and 2 more are mutual people.
Active
Enfinium K3 CHP Limited
Mrs Georgina Sheila Williams, Mr Paul Alexander William Green, and 1 more are mutual people.
Active
Enfinium Parc Adfer Limited
Mr Paul Alexander William Green and Jennifer Rachel Harrison are mutual people.
Active
Enfinium K3 CHP Holdings Limited
Mrs Georgina Sheila Williams and Mr Paul Alexander William Green are mutual people.
Active
Enfinium Parc Adfer Holdings Limited
Mrs Georgina Sheila Williams and Mr Paul Alexander William Green are mutual people.
Active
Enfinium Ferrybridge Holdings Limited
Mr Paul Alexander William Green 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147.78M
Decreased by £4.32M (-3%)
Total Liabilities
-£147.83M
Decreased by £627K (-0%)
Net Assets
-£46K
Decreased by £3.7M (-101%)
Debt Ratio (%)
100%
Increased by 2.43% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Mark Edward Macleod Corben Resigned
2 Years 7 Months Ago on 31 Mar 2023
Mrs Jennifer Rachel Harrison Appointed
2 Years 7 Months Ago on 13 Mar 2023
Mrs Jane Victoria Atkinson Appointed
2 Years 9 Months Ago on 20 Jan 2023
Mr Simon Nicholas Forshaw Appointed
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 16 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023
Submitted on 31 Mar 2023
Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023
Submitted on 29 Mar 2023
Appointment of Mr Simon Nicholas Forshaw as a director on 19 January 2023
Submitted on 25 Jan 2023
Termination of appointment of Tamer Jeral as a director on 19 January 2023
Submitted on 24 Jan 2023
Repayment History
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