ENTHEOS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02518365

Incorporation date

04/07/1990

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1990)

27/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

11/12/2025

Termination of appointment of Claudie Wood as a director on 2025-12-11

View PDF (1 pages)

11/12/2025

Appointment of Mr Guillaume Richard Wood as a director on 2025-12-11

View PDF (2 pages)

11/12/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

27/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

27/06/2024

Current accounting period shortened from 2024-09-30 to 2024-06-30

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

24/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

15/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

22/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

18/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

18/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

19/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

21/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

22/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

22/11/2018

Director's details changed for Mrs Claudia Wood on 2018-11-13

View PDF (2 pages)

07/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

23/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

23/11/2017

Notification of Entheos Newco 3 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

23/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

08/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (3 pages)

27/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

21/11/2014

Termination of appointment of Claudia Wood as a secretary on 2014-11-21

View PDF (1 pages)

21/11/2014

Appointment of Brodia Services Limited as a secretary on 2014-11-21

View PDF (2 pages)

21/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (3 pages)

27/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

13/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (3 pages)

10/07/2013

Secretary's details changed for Mrs Claudia Wood on 2013-07-04

View PDF (1 pages)

10/07/2013

Director's details changed for Mrs Claudia Wood on 2013-07-04

View PDF (2 pages)

21/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

31/10/2012

Termination of appointment of Richard Wood as a director

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

21/11/2011

Previous accounting period extended from 2011-06-30 to 2011-09-30

View PDF (1 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

11/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

16/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

12/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

14/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

18/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

16/07/2008

Director and secretary's change of particulars / claudia wood / 16/07/2008

View PDF (1 pages)

23/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

06/08/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

13/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

04/07/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

14/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

12/07/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

19/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

14/07/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

09/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

07/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

17/09/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

29/06/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

05/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

11/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

22/12/2000

Certificate of change of name

View PDF (2 pages)

10/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

11/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

17/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

11/08/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

20/04/1999

Certificate of change of name

View PDF (2 pages)

15/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

16/07/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

05/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

02/10/1997

Registered office changed on 02/10/97 from: 55 west street chichester west sussex PO10 1RU

View PDF (1 pages)

22/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

19/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

11/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

02/08/1996

Resolutions

View PDF (1 pages)

02/08/1996

New director appointed

View PDF (2 pages)

13/12/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

15/08/1995

Return made up to 04/07/95; no change of members

View PDF (4 pages)

15/08/1995

New secretary appointed

View PDF (2 pages)

15/08/1995

Secretary resigned

View PDF (2 pages)

23/05/1995

Registered office changed on 23/05/95 from: tandem, c/o mark adams 23 north street chichester west sussex, PO19 1LB

View PDF (1 pages)

05/04/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

09/09/1994

Return made up to 04/07/94; full list of members

View PDF (0 pages)

06/05/1994

Accounting reference date shortened from 31/07 to 30/06

View PDF (0 pages)

29/03/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

04/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1993

Return made up to 04/07/93; no change of members

View PDF (0 pages)

27/11/1992

Full accounts made up to 1992-07-31

View PDF (0 pages)

14/10/1992

Return made up to 04/07/92; no change of members

View PDF (0 pages)

17/06/1992

Accounts for a dormant company made up to 1991-07-31

View PDF (0 pages)

17/06/1992

Resolutions

View PDF (0 pages)

17/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1992

Return made up to 31/07/91; full list of members

View PDF (0 pages)

12/05/1992

Registered office changed on 12/05/92

View PDF (0 pages)

11/05/1992

Certificate of change of name

View PDF (0 pages)

17/08/1990

Resolutions

View PDF (0 pages)

10/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1990

Director resigned;new director appointed

View PDF (0 pages)

03/08/1990

Registered office changed on 03/08/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

04/07/1990

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+4.87 % *

* during past year

Cash in Bank

£64,904.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
227.05K
-
0.00
61.89K
-

2022
1
178.16K
-
0.00
64.90K
-

2022
1
178.16K
-
0.00
64.90K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

178.16K £-21.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.90K £4.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRODIA SERVICES LIMITED	Corporate Secretary	21/11/2014 - Present	6
Wood, Guillaume Richard	Director	11/12/2025 - Present	7
Wood, Claudia	Secretary	01/06/1995 - 21/11/2014	-
Wood, Claudie	Director	01/06/1996 - 11/12/2025	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENTHEOS HOLDINGS LIMITED

ENTHEOS HOLDINGS LIMITED is an(a) Active company incorporated on 04/07/1990 with the registered office located at Hilton Industrial Park, East Wittering, Chichester, West Sussex PO20 8RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ENTHEOS HOLDINGS LIMITED?

ENTHEOS HOLDINGS LIMITED is currently Active. It was registered on 04/07/1990 .

Where is ENTHEOS HOLDINGS LIMITED located?

ENTHEOS HOLDINGS LIMITED is registered at Hilton Industrial Park, East Wittering, Chichester, West Sussex PO20 8RL.

What does ENTHEOS HOLDINGS LIMITED do?

ENTHEOS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ENTHEOS HOLDINGS LIMITED have?

ENTHEOS HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for ENTHEOS HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-06-30.