Credit Enhancement Limited (03772950)

Company details

Type: Private Limited Company
Incorporated: 1999-05-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-05-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-05-31 12 days overdue
Confirmation statement: last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

4th Floor 24 Old Bond Street
Mayfair
London
W1s 4aw

Peer comparison

Compared against 1,381 UK companies in SIC 64999 (Financial intermediation not elsewhere classified) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 1,381 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to May 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	May 2025	May 2024	May 2023	May 2022	May 2021
Balance sheet
Current assets	£9,973,580 ↓21.3%	£12,668,808 ↑35.9%	£9,322,809 ↑122.4%	£4,192,366 →0.0%	£4,192,366
Cash	£1,057 ↓3.8%	£1,099 ↓6.9%	£1,181	£0	—
Net current assets	£407 ↓100.0%	£4,185,730 →0.0%	£4,185,812 →0.0%	£4,188,316 →0.0%	£4,188,316
Net assets	£407 ↓100.0%	£4,185,730 →0.0%	£4,185,812 →0.0%	£4,188,316 →0.0%	£4,188,316
Equity	£407 ↓100.0%	£4,185,730 →0.0%	£4,185,812 →0.0%	£4,188,316 →0.0%	£4,188,316
Other
Average employees	1 →0.0%	1 →0.0%	1 →0.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64999 · Financial intermediation not elsewhere classified

Officers (10)

Cossey Cosec Services Limited · Corporate Secretary appointed 2023-01-25
Hw Directors Limited · Corporate Director appointed 2020-11-19
Constable, Jamie Christopher · Director appointed 2003-01-21
Rjp Secretaries Limited · Corporate Secretary appointed 1999-05-19 resigned 2023-01-25
Emmerson, Philip Raymond · Director appointed 2015-09-01 resigned 2020-06-29
Constable, Jamie Christopher · Secretary appointed 2011-05-01 resigned 2019-03-22
Ward, Peter Martin · Secretary appointed 2011-05-01 resigned 2019-03-22
Ward, Peter Martin · Director appointed 2003-01-21 resigned 2019-03-22
Lpe Services Limited · Corporate Secretary appointed 2008-03-17 resigned 2014-07-22
Rjp Directors Limited · Corporate Director appointed 1999-05-19 resigned 2003-01-21

People with significant control (4)

Mr Peter Martin Ward Ceased 2019-03-22

Individual Psc · British · resident in United Kingdom · born 1/1960 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Jamie Christopher Constable Ceased 2019-03-22

Individual Psc · British · resident in United Kingdom · born 10/1964 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Rcapital Nominees Limited Ceased 2016-04-06

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Hay Wain Group Limited Active

Corporate Entity Psc · notified 2019-03-22

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Deed of charge over credit balances Satisfied

Held by Barclays Bank PLC

Created 2009-06-03 · satisfied 2022-08-22

The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon current account a/c no. 40697702.

Recent filings (15)

2026-05-15 Total-exemption-full accounts AA Accounts
2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-29 Total-exemption-full accounts AA Accounts
2024-07-16 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-31 Total-exemption-full accounts AA Accounts
2023-06-28 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-27 Dormant accounts AA Accounts
2023-02-09 Change corporate director company with change date CH02 Officers
2023-01-25 Appoint corporate secretary company with name date AP04 Officers
2023-01-25 Termination secretary company with name termination date TM02 Officers
2022-08-22 Mortgage satisfy charge full MR04 Mortgage
2022-08-05 Director details changed CH01 Officers
2022-08-04 Change to a person with significant control PSC05 PSC
2022-08-04 Change registered office address company with date old address new address AD01 Address
2022-07-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.