ENOVATION CONTROLS LIMITED

Active - Accounts Filed

General Information

NAME
ENOVATION CONTROLS LIMITED

COMPANY NUMBER
00761162

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
16/05/1963 (61 years and 6 months old)

WEBSITE
https://www.enovationcontrols.com

CONFIRMATION STATEMENT MADE UP TO
02/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/05/1963 19/04/2013
FRANK W. MURPHY LIMITED

REGISTERED ADDRESS

NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM
SURREY
KT17 1HQ

TRADING ADDRESSES

50 Church Road
Laverstock
Salisbury
Wiltshire
SP1 1QZ

Telephone: 556100

Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ

Credit Risk Overview

Want to learn more about ENOVATION CONTROLS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

52.38%

NET WORTH

£4.4M

28.69%

TOTAL LIABILITIES

£1.8M

35.23%

NET ASSETS

£4.4M

28.69%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENOVATION CONTROLS EUROPE LIMITED	Active - Accounts Filed	View Report
ENOVATION CONTROLS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENOVATION CONTROLS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENOVATION CONTROLS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

52.38%

NET WORTH

£4.4M

28.69%

TOTAL LIABILITIES

£1.8M

35.23%

NET ASSETS

£4.4M

28.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENOVATION CONTROLS EUROPE LTD	Owned: 100.00 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Natalie Davies 06/12/2018 - Present (6years) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Marc Greenberg 30/03/2023 - Present (1 years and 8 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lee Wichlacz 30/03/2023 - Present (1 years and 8 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Robert Burton 02/10/1991 - 26/01/2004 (12 years and 3 months) Born in Sep 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Jack Rogers 02/10/1991 - 01/08/2005 (13 years and 9 months) Born in Jun 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUN HYDRAULICS CORP	N/A	N/A
HELIOS TECHNOLOGIES INC	N/A	N/A
SUN HYDRAULIK HOLDINGS LIMITED	Active - Accounts Filed	View Report
SUN HYDRAULICS LIMITED	Active - Accounts Filed	View Report
MURPHY INDUSTRIES INC	N/A	N/A
ENOVATION CONTROLS EUROPE LIMITED	Active - Accounts Filed	View Report
ENOVATION CONTROLS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: Tricia Lynn Fulton (930928195) has left the board
Date: 24/05/2023	Event: New Board Member Tricia Lynn Fulton (930928195) Appointed
Date: 23/05/2023	Event: Frederick Martich (922638087) has left the board
Date: 23/05/2023	Event: New Board Member Marc Greenberg (930921240) Appointed
Date: 20/04/2023	Event: New Board Member Lee Wichlacz (930806696) Appointed
Date: 03/04/2023	Event: Jason Lemar Morgan (925324439) has left the board
Date: 15/02/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Accounts filed
Date: 31/01/2021	Event: New Accounts filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: New Accounts filed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 25/07/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Board Member Jason Lemar Morgan (925324439) Appointed
Date: 11/12/2018	Event: New Board Member Natalie Davies (925324408) Appointed
Date: 10/12/2018	Event: Philip Charles Kimber (922617424) has left the board
Date: 10/12/2018	Event: James Russell Saunders (922744366) has left the board
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 24/03/2017	Event: New Board Member James Russell Saunders (922744366) Appointed
Date: 16/03/2017	Event: Frederick Martich (922638102) has left the board
Date: 16/03/2017	Event: New Board Member Jinger Janae McPeak (922680621) Appointed
Date: 16/03/2017	Event: New Board Member Frederick Martich (922638087) Appointed
Date: 10/03/2017	Event: New Board Member Frederick Martich (922638102) Appointed
Date: 08/03/2017	Event: Dennis Bunday (920015784) has left the board
Date: 08/03/2017	Event: David Crowell (920016188) has left the board
Date: 08/03/2017	Event: Frank W Murphy (910011365) has left the board
Date: 08/03/2017	Event: New Board Member Philip Charles Kimber (922617424) Appointed
Date: 09/11/2016	Event: New Confirmation Statement filed
Date: 01/11/2016	Event: New Accounts filed
Date: 19/11/2015	Event: New Confirmation Statement filed
Date: 25/08/2015	Event: New Board Member Dennis Bunday (920015784) Appointed
Date: 25/08/2015	Event: Dennis Bunday (920016195) has left the board
Date: 17/08/2015	Event: New Board Member Dennis Bunday (920016195) Appointed
Date: 17/08/2015	Event: New Board Member David Crowell (920016188) Appointed
Date: 17/08/2015	Event: New Accounts filed
Date: 11/11/2014	Event: New Confirmation Statement filed
Date: 29/04/2014	Event: New Accounts filed
Date: 17/04/2014	Event: Peter John Gay (908163238) has left the board
Date: 18/10/2013	Event: New Confirmation Statement filed
Date: 08/06/2013	Event: New Accounts filed
Date: 23/04/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office

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ENOVATION CONTROLS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£4.4M

£1.8M

£4.4M

People Overview

3

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£4.4M

£1.8M

£4.4M

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™