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ENTERPRISE VENTURES GROUP LIMITED
UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 84 | 33 (31.4%) | |
Active | Mark Andrew PAYTON | 09 Mar 2016 | Director | British | 36 - 19 | 5 (9.1%) | |
Resigned | Matthew Sidney MEAD | 09 Mar 2016 | 04 May 2018 | Chief Investment Officer | British | 4 - 49 | 2 (3.8%) |
Resigned | Andrew John SIMPSON | 19 Dec 2006 | 31 Mar 2022 | Accountant | British | 8 - 63 | 16 (22.5%) |
Resigned | Stephen Joseph RAWLINSON | 30 Oct 2006 | 08 Aug 2007 | Company Director | British | 1 - 8 | 0 (0.0%) |
Resigned | Jonathan Brett DIGGINES | 03 May 2005 | 26 Mar 2018 | Director | British | 9 - 85 | 24 (25.5%) |
Resigned | Stephen John ROSS | 08 Jul 2004 | 09 Mar 2016 | Chairman | British | 8 - 22 | 9 (30.0%) |
Resigned | Richard John HEPPER | 01 May 2003 | 19 Dec 2006 | Accountant | British | 0 - 25 | 6 (24.0%) |
Resigned | John Roger Horrocks HOYLE | 21 Feb 2003 | 10 Oct 2012 | Managing Director | British | 0 - 17 | 7 (41.2%) |
Resigned | Colin WILLIS | 21 Feb 2003 | 03 Apr 2007 | Venture Capitalist | British | 13 - 16 | 8 (27.6%) |
Resigned | Richard William BAMFORD | 23 Oct 2002 | 31 Dec 2012 | Venture Capitalist | British | 3 - 47 | 13 (26.0%) |
Resigned | John Vincent GAVAN | 23 May 2002 | 29 Sep 2006 | Solicitor | British | 6 - 112 | 48 (40.7%) |
Resigned | SUNLIGHT HOUSE NOMINEES LIMITED | 15 Feb 2001 | 23 Oct 2002 | 0 - 66 | 26 (39.4%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-01-30 | 2017-01-30 | 2016-02-13 | 2015-02-13 | 2014-02-13 | ||
MERCIA ASSET MANAGEMENT PLC | ORDINARY | 41,275 100% | 0 0% | 0 0% | 0 0% | 0 0% |
MERCIA TECHNOLOGIES PLC | ORDINARY | 0 0% | 41,275 100% | 0 0% | 0 0% | 0 0% |
JONATHAN DIGGINES | ORDINARY | 0 0% | 0 0% | 16,361 39.6% | 16,361 39.6% | 16,361 40.9% |
ANDREW SIMPSON | ORDINARY | 0 0% | 0 0% | 7,478 18.1% | 7,478 18.1% | 7,478 18.7% |
STEPHEN ROSS | ORDINARY | 0 0% | 0 0% | 6,478 15.7% | 6,478 15.7% | 6,478 16.2% |
JULIAN VIGGARS | ORDINARY | 0 0% | 0 0% | 3,589 8.70% | 3,589 8.70% | 3,589 8.97% |
PAUL TABERNER | ORDINARY | 0 0% | 0 0% | 3,239 7.85% | 3,239 7.85% | 3,239 8.10% |
WAYNE THOMAS | ORDINARY | 0 0% | 0 0% | 1,895 4.59% | 1,895 4.59% | 1,895 4.74% |
MARK WYATT | ORDINARY | 0 0% | 0 0% | 1,265 3.06% | 1,265 3.06% | 0 0% |
WILLIAM CLARK | ORDINARY | 0 0% | 0 0% | 485 1.18% | 485 1.18% | 0 0% |
DOUGLAS STELLMAN | ORDINARY | 0 0% | 0 0% | 485 1.18% | 485 1.18% | 0 0% |
RICHARD YOUNG | ORDINARY | 0 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
- >75%:MERCIA REGIONAL VENTURES LIMITED (03249066 - UK) active
- >75%:ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED (06354288 - UK) active
- >75%:ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED (06354293 - UK) active
- >75%:ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED (07397841 - UK) active
- >75%:ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED (04585313 - UK) active
- >75%:ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED (10514398 - UK) active
- >75%:EV BUSINESS LOANS LIMITED (07110694 - UK) active
- >75%:ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED (05713861 - UK) active
- >75%:ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED (10202807 - UK) active
- 25-50%:HDHOCO LIMITED (11896512 - UK) active
- 25-50%:UK LANDSCAPES HOLDINGS LIMITED (13639071 - UK) active
- Significant influence or control:HDHOCO LIMITED (11896512 - UK) active
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 |