ENTERPRISE VENTURES GROUP LIMITED

UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ

Company Number: 04161494
Incorporation date: 15-Feb-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 23.1 years old and is currently active. It is controlled by Mercia Asset Management Plc. The company has positive equity (net assets) of GBP 159.1 thousand which has decreased from the previous year's figure of GBP 159.1 thousand. The latest reported revenue figure is GBP 1.5 million which is up 200% on previous year's figure of GBP 500 thousand. The company has 2 active officers (directors or partners) who are or were officers of 95 other companies, 22 (23.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 1,500,000 1,499,994
31-Mar-2018 GBP 500,000 499,959
31-Mar-2017 GBP 1,555,477


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 63,096 183,965 41,275 54,712 1,249 159,131
31-Mar-2018 GBP 63,102 183,965 41,275 54,712 1,255 159,137
31-Mar-2017 GBP 63,143 183,965 41,275 54,712 1,296 159,178

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Sarah-Louise Anne WILLIAMS 01 Jul 2020 28 Mar 2024 1 - 0
Resigned Andrew John SIMPSON 25 Jun 2009 01 Jul 2020 Finance Director British 8 - 63
Resigned Jonathan Brett DIGGINES 06 Dec 2006 25 Jun 2009 Company Director British 9 - 85
Resigned Richard John HEPPER 11 Jul 2003 06 Dec 2006 0 - 25
Resigned Richard William BAMFORD 25 Feb 2003 11 Jul 2003 Managing Director British 3 - 47
Resigned DIALMODE SECRETARIES LIMITED 15 Feb 2001 23 Oct 2002 0 - 76

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Martin James GLANFIELD 09 Mar 2016 Finance Director British 21 - 8433 (31.4%)
Active Mark Andrew PAYTON 09 Mar 2016 Director British 36 - 195 (9.1%)
Resigned Matthew Sidney MEAD 09 Mar 2016 04 May 2018 Chief Investment Officer British 4 - 492 (3.8%)
Resigned Andrew John SIMPSON 19 Dec 2006 31 Mar 2022 Accountant British 8 - 6316 (22.5%)
Resigned Stephen Joseph RAWLINSON 30 Oct 2006 08 Aug 2007 Company Director British 1 - 80 (0.0%)
Resigned Jonathan Brett DIGGINES 03 May 2005 26 Mar 2018 Director British 9 - 8524 (25.5%)
Resigned Stephen John ROSS 08 Jul 2004 09 Mar 2016 Chairman British 8 - 229 (30.0%)
Resigned Richard John HEPPER 01 May 2003 19 Dec 2006 Accountant British 0 - 256 (24.0%)
Resigned John Roger Horrocks HOYLE 21 Feb 2003 10 Oct 2012 Managing Director British 0 - 177 (41.2%)
Resigned Colin WILLIS 21 Feb 2003 03 Apr 2007 Venture Capitalist British 13 - 168 (27.6%)
Resigned Richard William BAMFORD 23 Oct 2002 31 Dec 2012 Venture Capitalist British 3 - 4713 (26.0%)
Resigned John Vincent GAVAN 23 May 2002 29 Sep 2006 Solicitor British 6 - 11248 (40.7%)
Resigned SUNLIGHT HOUSE NOMINEES LIMITED 15 Feb 2001 23 Oct 2002 0 - 6626 (39.4%)
Number of active directors: 2
Average tenure of active directors: 8.1 years
Average tenure of resigned directors: 6.9 years
Average active director Dissolution Rate: 20.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LLOYD MAUNDER LIMITED (00234992) - Active
PB TIMBER LIMITED (00261508) - Liquidation
JOHN RANNOCH LIMITED (00277563) - Active
E.I.C. LIMITED (01086295) - In Administration
FABRINET UK LIMITED (01336602) - Active
EXCEPTION PCB LIMITED (01338479) - Active
VIASYSTEMS HOLDINGS LIMITED (01458898) - Dissolved
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED (01622697) - Active
SWP PROPERTY HOLDINGS LIMITED (01764574) - Active
ST. THOMAS DAY NURSERY (02134060) - Active
VIASYSTEMS MANCHESTER LIMITED (02214606) - Active
EIC (HOLDINGS) LIMITED (02324136) - Liquidation
EIC (PROPERTIES) LIMITED (02324149) - Liquidation
PRETAN ENGINEERING LIMITED (02407995) - Dissolved
ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED (02487876) - Active
INTEGRATED DESIGNS & SYSTEMS LIMITED (02624416) - Dissolved
OSBORNE PRECISION SHEETMETAL LIMITED (02746716) - Dissolved
ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED (02816740) - Active
2 SISTERS FOOD GROUP LIMITED (02826929) - Active
PREMIER LEAGUE TICKETS LIMITED (02941021) - Active - Proposal to Strike off
BOPARAN FOODS LIMITED (03188828) - Active
MERCIA REGIONAL VENTURES LIMITED (03249066) - Active
HYBRID BIOSYSTEMS LIMITED (03421781) - Active
2 SISTER FOOD PROCESSORS LIMITED (03468675) - Active
2 SISTER FOOD SERVICES LIMITED (03475845) - Active
PENWOOD AGRICULTURE LIMITED (03498214) - Active - Proposal to Strike off
PENWOOD FOODS LIMITED (03498216) - Active - Proposal to Strike off
BOPARAN HOLDINGS LIMITED (03558065) - Active
MACH DESIGN WEB SOLUTIONS LIMITED (03736134) - Active
ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED (03909893) - Active
GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED (04035144) - Active
PREMIER FRESH FOODS LTD (04052423) - Active
2 SISTERS PREMIER DIVISION LIMITED (04057272) - Active - Proposal to Strike off
BUXTED CHICKEN LTD (04067821) - Active
BUXTED FRESH QUALITY FOODS LTD (04069139) - Active
PREMIER FARMING LTD (04083782) - Active
DEVON CREST FOODS LTD (04083871) - Active
ENTERPRISE VENTURES GROUP LIMITED (04161494) - Active
WARWICK EFFECT POLYMERS LIMITED (04182449) - Active
FORWARD GROUP LIMITED (04232158) - Active
CHALLENGER FOODS LIMITED (04274510) - Active
ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED (04322437) - Active
2 SISTERS (WOLVERHAMPTON) LIMITED (04413859) - Active - Proposal to Strike off
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED (04585313) - Active - Proposal to Strike off
CELENTYX LIMITED (05304904) - Active
TOWN & COUNTRY GROUP LIMITED (05311768) - Dissolved
EVBL (GENERAL PARTNER SYIF SBF) LIMITED (05566745) - Active
MERCIA BUSINESS LOANS LIMITED (05566789) - Active
ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED (05713861) - Active
HOOK 2 SISTERS LIMITED (05969169) - Active
MERCIA FUND 2 GENERAL PARTNER LIMITED (05991252) - Dissolved
NANOTHERICS LTD (06332067) - Active
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED (06354288) - Active
ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED (06354293) - Active
EIC GROUP HOLDINGS LIMITED (06593626) - Liquidation
EIC BIDCO LIMITED (06593667) - Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (06813379) - Active
MERCIA FUND MANAGEMENT LIMITED (06973399) - Active
EV BUSINESS LOANS LIMITED (07110694) - Active
EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED (07222495) - Active
ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED (07227779) - Active
ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED (07397841) - Active
ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED (07398809) - Active
MERCIA GROWTH NOMINEES LIMITED (07711161) - Active
ENTERPRISE VENTURES CONSULTANTS LIMITED (08091193) - Dissolved
ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED (08357666) - Active
ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED (08379651) - Active
MABLYTE LIMITED (08438791) - Dissolved
MERCIA GROWTH NOMINEES 2 LIMITED (08452385) - Active
MERCIA GROWTH NOMINEES 3 LIMITED (08886535) - Active
EVBL (GENERAL PARTNER EV SME LOANS) LIMITED (08901773) - Active
MERCIA INVESTMENTS LIMITED (09108131) - Active
ENTERPRISE VENTURES LIMITED (09108140) - Active
MERCIA TECHNOLOGIES LIMITED (09197589) - Active
MERCIA DIGITAL NOMINEES LIMITED (09197595) - Active
MERCIA ASSET MANAGEMENT PLC (09223445) - Active
MERCIA GROWTH NOMINEES 4 LIMITED (09461920) - Active
MERCIA (GENERAL PARTNER) LIMITED (09705072) - Active
UGF NOMINEES LIMITED (09775446) - Active
MERCIA GROWTH NOMINEES 5 LIMITED (09959377) - Active
ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED (10202807) - Active
MERCIA GROWTH NOMINEES 6 LIMITED (10250508) - Active
MERCIA GROWTH NOMINEES 7 LIMITED (10464186) - Active
EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED (10514387) - Active
ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED (10514398) - Active
ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED (10514693) - Active
MERCIA VCT NOMINEE LIMITED (10552972) - Active
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED (10553329) - Active
MERCIA GROWTH NOMINEES 8 LIMITED (10764477) - Active
ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED (11101233) - Active
EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED (12872349) - Active
JOSEPH MITCHELL (LETHAM) LIMITED (SC034227) - Active
PRIME GAME LIMITED (SC060647) - Active - Proposal to Strike off
MITCHELL (GAME) LIMITED (SC079739) - Active - Proposal to Strike off
SCOT-LAD LIMITED (SC170045) - Active
LOTHIAN SHELF (582) LIMITED (SC313921) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-01-302017-01-302016-02-132015-02-132014-02-13
MERCIA ASSET MANAGEMENT PLCORDINARY41,275
100%
0
0%
0
0%
0
0%
0
0%
MERCIA TECHNOLOGIES PLCORDINARY0
0%
41,275
100%
0
0%
0
0%
0
0%
JONATHAN DIGGINESORDINARY0
0%
0
0%
16,361
39.6%
16,361
39.6%
16,361
40.9%
ANDREW SIMPSONORDINARY0
0%
0
0%
7,478
18.1%
7,478
18.1%
7,478
18.7%
STEPHEN ROSSORDINARY0
0%
0
0%
6,478
15.7%
6,478
15.7%
6,478
16.2%
JULIAN VIGGARSORDINARY0
0%
0
0%
3,589
8.70%
3,589
8.70%
3,589
8.97%
PAUL TABERNERORDINARY0
0%
0
0%
3,239
7.85%
3,239
7.85%
3,239
8.10%
WAYNE THOMASORDINARY0
0%
0
0%
1,895
4.59%
1,895
4.59%
1,895
4.74%
MARK WYATTORDINARY0
0%
0
0%
1,265
3.06%
1,265
3.06%
0
0%
WILLIAM CLARKORDINARY0
0%
0
0%
485
1.18%
485
1.18%
0
0%
DOUGLAS STELLMANORDINARY0
0%
0
0%
485
1.18%
485
1.18%
0
0%
RICHARD YOUNGORDINARY0
0%
0
0%
0
0%
0
0%
970
2.42%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ENTERPRISE VENTURES GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ENTERPRISE VENTURES GROUP LIMITED 1.0% 3.5% 7.0% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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