THE ENTERPRISE FUND LIMITED

Overview

Company Name	THE ENTERPRISE FUND LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04460763
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ENTERPRISE FUND LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is THE ENTERPRISE FUND LIMITED located?

Registered Office Address	Lee House 90 Great Bridgewater Street M1 5JW Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for THE ENTERPRISE FUND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE ENTERPRISE FUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for THE ENTERPRISE FUND LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Accounts for a small company made up to Mar 31, 2025	23 pages	AA

Oct 23, 2025	Termination of appointment of Clive Allan James Memmott as a director on Oct 03, 2025	1 pages	TM01

Sep 25, 2025	Appointment of Mr John Mark Boler as a secretary on Sep 04, 2025	2 pages	AP03

Sep 03, 2025	Termination of appointment of Sally Victoria Little as a secretary on Aug 22, 2025	1 pages	TM02

Sep 02, 2025	Appointment of Mr Stephen Lee Perry as a director on Jun 24, 2025	2 pages	AP01

Aug 22, 2025	Appointment of Ms Selina Kay Kirkham as a director on Jun 24, 2025	2 pages	AP01

Aug 01, 2025	Appointment of Mr Diego Cervantes-Knox as a director on Jul 01, 2025	2 pages	AP01

Jun 19, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Accounts for a small company made up to Mar 31, 2024	22 pages	AA

Oct 03, 2024	Termination of appointment of Bartholomew Flynn as a director on Jul 11, 2024	1 pages	TM01

Jul 24, 2024	Satisfaction of charge 044607630005 in full	1 pages	MR04

Jul 16, 2024	Appointment of Mrs Sally Victoria Little as a secretary on Jun 28, 2024	2 pages	AP03

Jul 16, 2024	Termination of appointment of Paul Anthony Simpson as a secretary on Jun 28, 2024	1 pages	TM02

Jun 24, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Accounts for a small company made up to Mar 31, 2023	22 pages	AA

Oct 16, 2023	Termination of appointment of Simon Allport as a director on Sep 07, 2023	1 pages	TM01

Jun 14, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a small company made up to Mar 31, 2022	22 pages	AA

Aug 24, 2022	Director's details changed for Mr Simon Allport on Aug 22, 2022	2 pages	CH01

Jun 24, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a small company made up to Mar 31, 2021	21 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Appointment of Mr Peter Stephen Richardson as a director on Feb 28, 2021	2 pages	AP01

Jan 07, 2021	Accounts for a small company made up to Mar 31, 2020	19 pages	AA

Nov 17, 2020	Registration of charge 044607630005, created on Nov 12, 2020	5 pages	MR01

View All Filings

Who are the officers of THE ENTERPRISE FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLER, John Mark Lee House 90 Great Bridgewater Street M1 5JW Manchester	Sep 04, 2025		Secretary	Lee House 90 Great Bridgewater Street M1 5JW Manchester				340677520001
CERVANTES-KNOX, Diego Lee House 90 Great Bridgewater Street M1 5JW Manchester	Jul 01, 2025		Director	Lee House 90 Great Bridgewater Street M1 5JW Manchester	England	British	1980-8	298024220001
EDWARDS, Donna Elizabeth Lee House 90 Great Bridgewater Street M1 5JW Manchester	Nov 15, 2016		Director	Lee House 90 Great Bridgewater Street M1 5JW Manchester	United Kingdom	British	1960-3	78405990001
GREEVES, Yvonne Jane Lee House 90 Great Bridgewater Street M1 5JW Manchester	Jan 22, 2020		Director	Lee House 90 Great Bridgewater Street M1 5JW Manchester	Scotland	British	1973-3	216384290001
HUGHES, Mark Anthony Lee House 90 Great Bridgewater Street M1 5JW Manchester	Sep 12, 2013		Director	Lee House 90 Great Bridgewater Street M1 5JW Manchester	United Kingdom	British	1966-3	115522340001
KIRKHAM, Selina Kay Lee House 90 Great Bridgewater Street M1 5JW Manchester	Jun 24, 2025		Director	Lee House 90 Great Bridgewater Street M1 5JW Manchester	England	British	1982-12	339430680001
PERRY, Stephen Lee Lee House 90 Great Bridgewater Street M1 5JW Manchester	Jun 24, 2025		Director	Lee House 90 Great Bridgewater Street M1 5JW Manchester	England	British	1975-6	339771290001
RICHARDSON, Peter Stephen Lee House 90 Great Bridgewater Street M1 5JW Manchester	Feb 28, 2021		Director	Lee House 90 Great Bridgewater Street M1 5JW Manchester	England	British	1962-9	280838020001
DODGSON, Carol Lee House 90 Great Bridgewater Street M1 5JW Manchester	Jun 13, 2002	Jul 18, 2013	Secretary	Lee House 90 Great Bridgewater Street M1 5JW Manchester		British		65060050002
FISHLEY, Gillian Lee House 90 Great Bridgewater Street M1 5JW Manchester	Jul 18, 2013	Nov 07, 2014	Secretary	Lee House 90 Great Bridgewater Street M1 5JW Manchester				180150300001
LITTLE, Sally Victoria Lee House 90 Great Bridgewater Street M1 5JW Manchester	Jun 28, 2024	Aug 22, 2025	Secretary	Lee House 90 Great Bridgewater Street M1 5JW Manchester				325187890001
SIMPSON, Paul Anthony Lee House 90 Great Bridgewater Street M1 5JW Manchester	Nov 07, 2014	Jun 28, 2024	Secretary	Lee House 90 Great Bridgewater Street M1 5JW Manchester				192928520001
ALCOCK, Graham Paul Beechwood 15 Buckingham Drive WA16 8LH Knutsford Cheshire	Aug 13, 2002	Jan 21, 2009	Director	Beechwood 15 Buckingham Drive WA16 8LH Knutsford Cheshire	United Kingdom	British	1948-12	69074760001
ALLPORT, Simon Lee House 90 Great Bridgewater Street M1 5JW Manchester	Apr 19, 2012	Sep 07, 2023	Director	Lee House 90 Great Bridgewater Street M1 5JW Manchester	United Kingdom	British	1964-1	170559820002
ASHTON, Michael Kenneth 37 Torr Drive Eastham CH62 0BG Wirral Merseyside	Jul 22, 2003	Apr 27, 2005	Director	37 Torr Drive Eastham CH62 0BG Wirral Merseyside	United Kingdom	British	1955-10	122311080001
EDWARDS, Donna Elizabeth HX7	Apr 27, 2005	Apr 01, 2007	Director	HX7	United Kingdom	British	1960-3	78405990001
FLYNN, Bartholomew Lee House 90 Great Bridgewater Street M1 5JW Manchester	Jun 23, 2016	Jul 11, 2024	Director	Lee House 90 Great Bridgewater Street M1 5JW Manchester	England	British	1958-5	211027140001
JARDINE, John The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester	Aug 13, 2002	Jan 31, 2005	Director	The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester		British	1947-3	31897840002
JEFFERY, Richard Clive Lee House 90 Great Bridgewater Street M1 5JW Manchester	Jan 27, 2012	Sep 12, 2013	Director	Lee House 90 Great Bridgewater Street M1 5JW Manchester	United Kingdom	British	1974-9	166541970001
JOHNSTON, Trevor Keith Barbirolli Square M2 3AB Manchester 100 Lancashire United Kingdom	Jan 12, 2012	Mar 11, 2015	Director	Barbirolli Square M2 3AB Manchester 100 Lancashire United Kingdom	United Kingdom	British	1952-7	4668750002
MASON, Ronald St. Anns Road Prestwich M25 9GD Manchester Everglade United Kingdom	Jul 17, 2008	Jan 22, 2020	Director	St. Anns Road Prestwich M25 9GD Manchester Everglade United Kingdom	United Kingdom	British	1944-11	132059150001
MCLEAN, Elaine Margaret 92 Longhurst Lane Mellor SK6 5PG Stockport Cheshire	Aug 13, 2002	Mar 03, 2016	Director	92 Longhurst Lane Mellor SK6 5PG Stockport Cheshire	United Kingdom	British	1956-7	66279050002
MELLETT, Fiona Lee House 90 Great Bridgewater Street M1 5JW Manchester	Apr 01, 2007	Jan 27, 2012	Director	Lee House 90 Great Bridgewater Street M1 5JW Manchester	United Kingdom	British	1963-10	112569100001
MEMMOTT, Clive Allan James 56 Oxford Street M60 7HJ Manchester Churchgate House Lancashire United Kingdom	Jan 12, 2012	Oct 03, 2025	Director	56 Oxford Street M60 7HJ Manchester Churchgate House Lancashire United Kingdom	United Kingdom	British	1954-9	45467910001
MUNRO, Eric Allison 13 Nith Drive PA4 0UR Renfrew Renfrewshire	Jul 28, 2005	Jan 04, 2019	Director	13 Nith Drive PA4 0UR Renfrew Renfrewshire	Scotland	British	1958-5	108781620001
PRESSWOOD, Tim 1421 Ashton Old Road M11 1HJ Manchester	Aug 13, 2002	Apr 27, 2004	Director	1421 Ashton Old Road M11 1HJ Manchester		British	1961-6	85106560001
SMITH, Ian 1 Farley Close Manor Park CW10 0PU Middlewich Cheshire	Aug 13, 2002	Jan 18, 2006	Director	1 Farley Close Manor Park CW10 0PU Middlewich Cheshire		British	1959-11	83983980001
THOMAS, Andrew Lee House 90 Great Bridgewater Street M1 5JW Manchester	Aug 13, 2002	May 17, 2016	Director	Lee House 90 Great Bridgewater Street M1 5JW Manchester	England	British	1966-9	77719020002
THOMAS, Christopher Paul Aston Lane Hope S33 6RA Hope Croft Head Derbyshire	Jun 13, 2002	Apr 01, 2006	Director	Aston Lane Hope S33 6RA Hope Croft Head Derbyshire	United Kingdom	British	1951-2	135117230001
TREADWELL, Peter The Fold Royton OL2 6NP Oldham 8 Lancashire United Kingdom	Apr 30, 2008	Mar 31, 2014	Director	The Fold Royton OL2 6NP Oldham 8 Lancashire United Kingdom	United Kingdom	British	1961-7	131419750001
VEEDER, Terence 1 Fletcher Drive Disley SK12 2ND Stockport	Jan 21, 2009	Oct 18, 2012	Director	1 Fletcher Drive Disley SK12 2ND Stockport	England	British	1945-8	56977080003
WHITEHEAD, Allan Graham 34 Fir Tree Avenue WA16 8NF Knutsford Cheshire	Aug 13, 2002	Mar 13, 2008	Director	34 Fir Tree Avenue WA16 8NF Knutsford Cheshire	England	British	1948-12	37436060004
WOODRUFF, Debra Lynne 222 Stockport Road Gee Cross SK14 5RF Hyde Cheshire	Apr 11, 2006	Oct 30, 2007	Director	222 Stockport Road Gee Cross SK14 5RF Hyde Cheshire	England	British	1962-3	103395620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ENTERPRISE FUND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Growth Company Limited

Apr 06, 2016

90 Great Bridgewater Street

M1 5JW Manchester

Lee House

England

Legal Form	Limited By Guarantee
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House England And Wales
Registration Number	2443911

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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