ENNOVA LIMITED

SC380506
Active United Kingdom

Solicitors

30 employees website.com
Professional services Legal services & solicitors Solicitors
E

ENNOVA LIMITED

SC380506

Solicitors

Founded 16 Jun 2010 Active United Kingdom 30 employees website.com
Professional services Legal services & solicitors Solicitors

Previous Company Names

WARNERSOL NO.102 LIMITED 16 Jun 2010 — 27 Oct 2010
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 26 May 2026 Next due 24 May 2027 10 months remaining
Net assets £669K £93K 2025 year on year
Total assets £3M £410K 2025 year on year
Total Liabilities £2M £317K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ENNOVA LIMITED (SC380506), an active professional services company based in United Kingdom. Incorporated 16 Jun 2010. Solicitors. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.65M

Increased by £364.16k (+16%)

Net Assets

£669.43k

Increased by £92.70k (+16%)

Total Liabilities

£2.45M

Increased by £316.94k (+15%)

Turnover

N/A

Employees

30

Increased by 2 (+7%)

Debt Ratio

79%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 150,000 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 202325,000£25k£1
1 Nov 202025,000£25k£25k
1 May 20146,565£7k£1
1 May 201425,253£25k£1
1 May 201425,251£25k£1

Officers

Officers

1 active 2 resigned
Status
Fraser MorrisonDirectorBritishScotland4213 May 2021Active

Shareholders

Shareholders (4)

John Matheson Macleod Cumming
25.2%
25,253
Keith Martin Dunlop
24.9%
25,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Mr John Matheson Macleod Cumming

British

Active
Notified 31 Aug 2025
Residence Scotland
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr John Matheson Macleod Cumming

British

Active
Notified 31 Aug 2025
Residence Scotland
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Bryan Ross Kennedy

Ceased 30 Sept 2017

Ceased

William George Gibson

Ceased 1 Nov 2020

Ceased

John Matheson Macleod Cumming

Ceased 1 Nov 2020

Ceased

Group Structure

Group Structure

ENNOVA LIMITED Current Company
ENNOVA EA LTD united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 10 May 2026 with updates
4 May 2026OfficersChange to director Mr Keith Martin Dunlop on 4 May 2026
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
10 Nov 2025CapitalCapital Cancellation Shares
5 Nov 2025CapitalCapital Return Purchase Own Shares
26 May 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with updates

4 May 2026 Officers

Change to director Mr Keith Martin Dunlop on 4 May 2026

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

10 Nov 2025 Capital

Capital Cancellation Shares

5 Nov 2025 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Confirmation statement made on 10 May 2026 with updates

1 months ago on 26 May 2026

Change to director Mr Keith Martin Dunlop on 4 May 2026

1 months ago on 4 May 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 29 Jan 2026

Capital Cancellation Shares

7 months ago on 10 Nov 2025

Capital Return Purchase Own Shares

7 months ago on 5 Nov 2025