ENHANCE CONSULTANCY LTD

Key Data

Status

Active

Company No.

06682503

Incorporation date

27/08/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2008)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

30/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

26/05/2025

Director's details changed for Mr Mark Howell on 2025-05-16

View PDF (2 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

12/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

21/05/2024

Change of details for Causeway Technologies Limited as a person with significant control on 2021-11-30

View PDF (2 pages)

18/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (58 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

13/10/2021

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2021-10-13

View PDF (1 pages)

06/08/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (5 pages)

17/06/2021

Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ England to 71 Queen Victoria Street London EC4V 4BE on 2021-06-17

View PDF (1 pages)

18/05/2021

Cessation of Andrew Jonathan Mackie as a person with significant control on 2021-05-04

View PDF (1 pages)

18/05/2021

Appointment of Mr David Hywel Evans as a secretary on 2021-05-14

View PDF (2 pages)

18/05/2021

Notification of Causeway Technologies Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

18/05/2021

Cessation of Joanne Mackie as a person with significant control on 2021-05-04

View PDF (1 pages)

17/05/2021

Termination of appointment of Nicola Kelly as a director on 2021-05-14

View PDF (1 pages)

17/05/2021

Appointment of Mr Philip John Brown as a director on 2021-05-14

View PDF (2 pages)

17/05/2021

Termination of appointment of Andrew Jonathan Mackie as a director on 2021-05-14

View PDF (1 pages)

17/05/2021

Termination of appointment of Joanne Mackie as a director on 2021-05-14

View PDF (1 pages)

17/05/2021

Appointment of Mr Mark Howell as a director on 2021-05-14

View PDF (2 pages)

17/05/2021

Termination of appointment of Nicola Kelly as a secretary on 2021-05-14

View PDF (1 pages)

17/05/2021

Registered office address changed from The Iris Suite Egerton House 2 Tower Road Birkenhead Wirral CH41 1FN United Kingdom to Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 2021-05-17

View PDF (1 pages)

12/04/2021

Registered office address changed from Pacific Road Business Hub Office G10 Birkenhead Wirral, Merseyside CH41 1LJ United Kingdom to The Iris Suite Egerton House 2 Tower Road Birkenhead Wirral CH41 1FN on 2021-04-12

View PDF (1 pages)

28/01/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

12/01/2021

Registered office address changed from C/O Wainwrights Accountants, Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to Pacific Road Business Hub Office G10 Birkenhead Wirral, Merseyside CH41 1LJ on 2021-01-12

View PDF (1 pages)

28/08/2020

Registered office address changed from C/O Wainwrights Accountants, Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to C/O Wainwrights Accountants, Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 2020-08-28

View PDF (1 pages)

28/08/2020

Registered office address changed from C/O Wainwrights Accountants Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW United Kingdom to C/O Wainwrights Accountants, Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 2020-08-28

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

04/03/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

03/10/2019

Director's details changed for Joanne Mackie on 2019-10-03

View PDF (2 pages)

03/10/2019

Director's details changed for Nicola Kelly on 2019-10-03

View PDF (2 pages)

03/10/2019

Change of details for Joanne Mackie as a person with significant control on 2019-10-03

View PDF (2 pages)

03/10/2019

Change of details for Andrew Jonathan Mackie as a person with significant control on 2019-10-03

View PDF (2 pages)

03/10/2019

Director's details changed for Mr Andrew Jonathan Mackie on 2019-10-03

View PDF (2 pages)

03/10/2019

Secretary's details changed for Nicola Kelly on 2019-10-03

View PDF (1 pages)

01/10/2019

Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to C/O Wainwrights Accountants Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW on 2019-10-01

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

20/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

20/12/2018

Director's details changed for Nicola Kelly on 2018-12-11

View PDF (2 pages)

20/12/2018

Secretary's details changed for Nicola Kelly on 2018-12-11

View PDF (1 pages)

27/09/2018

Director's details changed for Mr Andrew Jonathan Mackie on 2018-09-27

View PDF (2 pages)

27/09/2018

Director's details changed for Joanne Mackie on 2018-09-27

View PDF (2 pages)

27/09/2018

Change of details for Joanne Mackie as a person with significant control on 2018-09-27

View PDF (2 pages)

27/09/2018

Change of details for Andrew Jonathan Mackie as a person with significant control on 2018-09-27

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

26/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

20/07/2017

Notification of Joanne Mackie as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

20/07/2017

Notification of Andrew Jonathan Mackie as a person with significant control on 2016-04-06

View PDF (2 pages)

22/04/2017

Total exemption full accounts made up to 2016-07-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

20/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

02/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (7 pages)

31/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (7 pages)

25/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (10 pages)

10/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (7 pages)

30/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

19/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (7 pages)

17/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

08/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (7 pages)

19/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (7 pages)

04/01/2010

Annual return made up to 2009-08-27 with full list of shareholders

View PDF (6 pages)

12/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

17/08/2009

Accounting reference date shortened from 31/08/2009 to 31/07/2009

View PDF (1 pages)

13/07/2009

Director appointed andrew jonathan mackie

View PDF (2 pages)

13/07/2009

Director appointed joanne mackie

View PDF (1 pages)

27/08/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Philip John	Director	14/05/2021 - Present	54
Howell, Mark	Director	14/05/2021 - Present	97

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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15/10/1997

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No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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30/09/2016

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

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03/03/2006

Turnover:

No. of employees:

Description

About ENHANCE CONSULTANCY LTD

ENHANCE CONSULTANCY LTD is an(a) Active company incorporated on 27/08/2008 with the registered office located at Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENHANCE CONSULTANCY LTD?

ENHANCE CONSULTANCY LTD is currently Active. It was registered on 27/08/2008 .

Where is ENHANCE CONSULTANCY LTD located?

ENHANCE CONSULTANCY LTD is registered at Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL.

What does ENHANCE CONSULTANCY LTD do?

ENHANCE CONSULTANCY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENHANCE CONSULTANCY LTD?

The latest filing was on 16/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.