Ltd Facts The UK company register, as filed

Register entry · No. 02401383

ENTERPRISE HOLDING COMPANY NO 1 LIMITED

Active Private Limited Company Incorporated 5 Jul 1989

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £113,987,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (52 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jul 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    52

  6. Names

    1. ENTERPRISE HOLDING COMPANY NO 1 LIMITED current
    2. ENTERPRISE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-17,222,000 £587,000 £113,987,000 0
31 Dec 2024 * — £596,000 £0 £131,209,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Latham Nelson Director 8 Apr 2013 — April 1959 British · England
SHERARD SECRETARIAT SERVICES LIMITED Corporate secretary 11 Jun 2013 — — British
Andrew Lee Milner Chartered Civil Engineer Director 30 Dec 2022 — April 1969 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Enterprise Limited company · 6134591 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ENTERPRISE HOLDING COMPANY NO 1 LIMITED still trading?

The register shows ENTERPRISE HOLDING COMPANY NO 1 LIMITED as active.

What does ENTERPRISE HOLDING COMPANY NO 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ENTERPRISE HOLDING COMPANY NO 1 LIMITED set up?

It was incorporated on 5 July 1989.

When are ENTERPRISE HOLDING COMPANY NO 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ENTERPRISE HOLDING COMPANY NO 1 LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs ENTERPRISE HOLDING COMPANY NO 1 LIMITED?

ENTERPRISE HOLDING COMPANY NO 1 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02454902 AYERSMONT LIMITED Active Private Limited Company Inc. 21 Dec 1989 64209 · Activities of other holding companies n.e.c.
  2. 02452024 CHARON HOLDINGS LTD Active Private Limited Company Inc. 13 Dec 1989 64209 · Activities of other holding companies n.e.c.
  3. 02452120 WORLD OF SNOW INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 13 Dec 1989 64209 · Activities of other holding companies n.e.c.
  4. 02451128 HONEYWELL JOINT VENTURES LIMITED Active Private Limited Company Inc. 11 Dec 1989 64209 · Activities of other holding companies n.e.c.
  5. 02448833 HANSON BUILDING PRODUCTS (2003) LIMITED Active Private Limited Company Inc. 4 Dec 1989 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House