The Enterprise Fund Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2002-06-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-30 in 204 days

Confirmation statement

last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Boler, John Mark · Secretary appointed 2025-09-04
• Cervantes-Knox, Diego · Director appointed 2025-07-01
• Perry, Stephen Lee · Director appointed 2025-06-24
• Kirkham, Selina Kay · Director appointed 2025-06-24
• Richardson, Peter Stephen · Director appointed 2021-02-28
• Greeves, Yvonne Jane · Director appointed 2020-01-22
• Hughes, Mark Anthony · Director appointed 2013-09-12
• Memmott, Clive Allan James · Director appointed 2012-01-12 resigned 2025-10-03
• Little, Sally Victoria · Secretary appointed 2024-06-28 resigned 2025-08-22
• Flynn, Bartholomew · Director appointed 2016-06-23 resigned 2024-07-11
• Simpson, Paul Anthony · Secretary appointed 2014-11-07 resigned 2024-06-28
• Allport, Simon · Director appointed 2012-04-19 resigned 2023-09-07
• Mason, Ronald · Director appointed 2008-07-17 resigned 2020-01-22
• Munro, Eric Allison · Director appointed 2005-07-28 resigned 2019-01-04
• Thomas, Andrew · Director appointed 2002-08-13 resigned 2016-05-17
• Mclean, Elaine Margaret · Director appointed 2002-08-13 resigned 2016-03-03
• Johnston, Trevor Keith · Director appointed 2012-01-12 resigned 2015-03-11
• Fishley, Gillian · Secretary appointed 2013-07-18 resigned 2014-11-07
• Treadwell, Peter · Director appointed 2008-04-30 resigned 2014-03-31
• Jeffery, Richard Clive · Director appointed 2012-01-27 resigned 2013-09-12
• Dodgson, Carol · Secretary appointed 2002-06-13 resigned 2013-07-18
• Veeder, Terence · Director appointed 2009-01-21 resigned 2012-10-18
• Mellett, Fiona · Director appointed 2007-04-01 resigned 2012-01-27
• Alcock, Graham Paul · Director appointed 2002-08-13 resigned 2009-01-21
• Whitehead, Allan Graham · Director appointed 2002-08-13 resigned 2008-03-13
• Woodruff, Debra Lynne · Director appointed 2006-04-11 resigned 2007-10-30
• Edwards, Donna Elizabeth · Director appointed 2005-04-27 resigned 2007-04-01
• Thomas, Christopher Paul · Director appointed 2002-06-13 resigned 2006-04-01
• Smith, Ian · Director appointed 2002-08-13 resigned 2006-01-18
• Ashton, Michael Kenneth · Director appointed 2003-07-22 resigned 2005-04-27
• Jardine, John · Director appointed 2002-08-13 resigned 2005-01-31
• Presswood, Tim · Director appointed 2002-08-13 resigned 2004-04-27

People with significant control (1)

• The Growth Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Satisfied 044607630005
  Held by National Westminster Bank PLC
  Created 2020-11-12 · satisfied 2024-07-24
• A registered charge Outstanding 044607630004
  Held by The Start-Up Loans Company
  Created 2020-04-01
• A registered charge Satisfied 044607630003
  Held by The Start-Up Loans Company
  Created 2020-04-01 · satisfied 2020-04-09
• A registered charge Satisfied 044607630002
  Held by The Start-Up Loans Company
  Created 2017-03-13 · satisfied 2020-04-09
• A registered charge Satisfied 044607630001
  Held by The European Investment Fund
  Created 2015-09-23 · satisfied 2020-04-09
  Assigned assets: the benefit of certain contracts of the the enterprise fund limited (the “assignor”) from time to time.. Secured obligations: all liabilities under the finance documents, which include the facility agreement dated at about the same date as this deed between the assignor and the assignee (as amended or replaced from time to time).

Recent filings (15)

• 2026-01-04 Small-company accounts (paper) AA Accounts
• 2025-10-23 Termination director company with name termination date TM01 Officers
• 2025-09-25 Appointment of secretary AP03 Officers
• 2025-09-03 Termination secretary company with name termination date TM02 Officers
• 2025-09-02 Appointment of director AP01 Officers
• 2025-08-22 Appointment of director AP01 Officers
• 2025-08-01 Appointment of director AP01 Officers
• 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-02 Small-company accounts (paper) AA Accounts
• 2024-10-03 Termination director company with name termination date TM01 Officers
• 2024-07-24 Mortgage satisfy charge full MR04 Mortgage
• 2024-07-16 Appointment of secretary AP03 Officers
• 2024-07-16 Termination secretary company with name termination date TM02 Officers
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-16 Small-company accounts (paper) AA Accounts

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