Get an alert when ENODIS PROPERTY DEVELOPMENTS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

Latest balance sheet

Net assets

£51K

-81.4% lowest in 3 filed years

Employees

Average over period

Profit before tax

-£223K

-46.7% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31

Metric Trend 2023-08-312024-08-312025-08-31 Δ vs prior
Turnover
Operating profit -£382,000-£189,000-£241,000 -27.5%
Profit before tax -£353,000-£152,000-£223,000 -46.7%
Net profit -£353,000-£152,000-£223,000 -46.7%
Cash £0£0
Total assets less current liabilities £723,000£484,000£204,000 -57.9%
Net assets £426,000£274,000£51,000 -81.4%
Equity £426,000£274,000£51,000 -81.4%
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-08-312024-08-312025-08-31
Return on capital employed -52.8%-39.0%-118.1%
Current ratio 38.23x19.55x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. ENODIS PROPERTY DEVELOPMENTS LIMITED 2000-11-23 → present
  2. BERISFORD PROPERTY DEVELOPMENTS LIMITED 1984-07-19 → 2000-11-23
  3. TEXOLAINE LIMITED 1951-03-30 → 1984-07-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After careful consideration the directors have concluded that, as of the date of approval of these financial statements, it is reasonable to assess that the Company will be able to continue as a going concern for a period of at least twelve months and meet its liabilities as they fall due for a period of not less than twelve months from the date of signing these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 23 resigned

Name Role Appointed Born Nationality
PRIMA SECRETARY LIMITED Corporate Secretary 2009-03-20
ANASTASIA, Maurizio Director 2022-09-23 Aug 1970 Italian
DRIFFIELD, Christian Leslie Director 2023-02-03 May 1981 British
GRAY, Adrian David Director 2009-10-01 Nov 1962 British
Show 23 resigned officers
Name Role Appointed Resigned
CAHILL, Niamh Secretary 1992-06-30
HOOPER, David Ross Secretary 1992-06-30 2009-01-30
BLADES, Kevin Nicholas Director 2009-01-30 2010-09-30
BOWKETT, Alan John Director 1999-05-13
CUTHBERTSON, George Brian Director 1993-06-30 2000-06-12
DOERR, Thomas Director 2009-01-30 2009-10-01
FINDLER, Jonathan Paul Director 1999-06-17 2000-07-03
GORDON, Alastair Neil Director 1995-05-01
HOOPER, David Ross Director 2008-04-21 2009-01-30
JOHN-FEATHERBY, Esyllt Director 2020-06-19 2022-09-23
JONES, Maurice Delon Director 2009-01-30 2017-02-01
KACHMER, Michael James Director 2009-01-30 2013-04-03
LEE, Paul Allan Director 2000-06-12 2003-08-01
LEES, David William Director 1992-11-19
MITCHELL, Graham Ramsay Director 1995-08-03 1995-08-31
MITCHELL, Graham Ramsay Director 1994-04-26 1994-05-17
NOBLE, Andrew Villiers Director 1993-06-30
O'CONNOR, Patrick Finbarr Nominee Director 1996-04-30
ROURKE, John Albert James Director 2017-11-30 2020-06-19
VEAL, Graham Philip Brisley Director 2010-09-30 2017-11-30
WINTON, Adam Howard Director 1993-06-30
BERISFORD (OVERSEAS) LIMITED Corporate Director 1995-10-24 2008-04-21
S & W BERISFORD LIMITED Corporate Director 1995-10-24 2009-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Berisford Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-30 Ceased 2020-10-30
Enodis Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-30 Active
Enodis Property Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-10-30

Filing timeline

Last 20 of 308 total filings

Date Type Category Description
2026-06-02 AA accounts Accounts with accounts type full
2026-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 AA accounts Accounts with accounts type full
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-05 AA accounts Accounts with accounts type audit exemption subsiduary
2024-06-05 PARENT_ACC accounts Legacy
2024-06-05 AGREEMENT2 other Legacy
2024-06-05 GUARANTEE2 other Legacy
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-20 AA accounts Accounts with accounts type audit exemption subsiduary
2023-11-20 PARENT_ACC accounts Legacy
2023-11-20 AGREEMENT2 other Legacy
2023-11-20 GUARANTEE2 other Legacy
2023-07-12 AA01 accounts Change account reference date company current shortened PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-13 AP01 officers Appoint person director company with name date PDF
2023-01-13 AA accounts Accounts with accounts type audit exemption subsiduary
2023-01-13 PARENT_ACC accounts Legacy
2023-01-13 GUARANTEE2 other Legacy
2023-01-13 AGREEMENT2 other Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page