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Company Information for

ENTHEOS HOLDINGS LIMITED

HILTON INDUSTRIAL PARK, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8RL,
Company Registration Number
02518365
Private Limited Company
Active

Company Overview

About Entheos Holdings Ltd
ENTHEOS HOLDINGS LIMITED was founded on 1990-07-04 and has its registered office in Chichester. The organisation's status is listed as "Active". Entheos Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENTHEOS HOLDINGS LIMITED
 
Legal Registered Office
HILTON INDUSTRIAL PARK
EAST WITTERING
CHICHESTER
WEST SUSSEX
PO20 8RL
Other companies in PO20
 
Filing Information
Company Number 02518365
Company ID Number 02518365
Date formed 1990-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 09:27:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTHEOS HOLDINGS LIMITED
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Company Officers of ENTHEOS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRODIA SERVICES LIMITED
 Company Secretary 2014-11-21
CLAUDIA WOOD
 Director 1996-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA WOOD
 Company Secretary 1995-06-01 2014-11-21
RICHARD WOOD
 Director 1992-07-04 2012-07-05
MARK JEREMY ADAMS
 Company Secretary 1992-07-04 1995-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRODIA SERVICES LIMITED 1-8 CRANE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 1999-11-11 Active
BRODIA SERVICES LIMITED TUGWELL HEATING CO. LIMITED Company Secretary 2014-03-21 CURRENT 1974-07-24 Liquidation
BRODIA SERVICES LIMITED TMS ELECTRICAL CONTRACTORS LIMITED Company Secretary 2014-03-08 CURRENT 1994-05-05 Active
BRODIA SERVICES LIMITED B M MOTORS LIMITED Company Secretary 2012-06-27 CURRENT 2001-12-03 Liquidation
BRODIA SERVICES LIMITED ENTHEOS ENTERPRISE LIMITED Company Secretary 2011-01-01 CURRENT 2005-08-31 Active
BRODIA SERVICES LIMITED QHS CONTRACTING LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-04 Active
BRODIA SERVICES LIMITED SPP AIR CONDITIONING SERVICES LIMITED Company Secretary 2005-01-28 CURRENT 2004-12-14 Active
BRODIA SERVICES LIMITED SELECTABASE LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-17 Active
BRODIA SERVICES LIMITED CARPET CONTRACTORS LIMITED Company Secretary 2004-09-09 CURRENT 2004-09-06 Active
BRODIA SERVICES LIMITED PRIORY FLOORING LIMITED Company Secretary 2003-04-15 CURRENT 2003-03-11 Dissolved 2014-04-15
BRODIA SERVICES LIMITED JUSTIN ELLIS GARDENS LIMITED Company Secretary 2002-06-20 CURRENT 2002-05-17 Active - Proposal to Strike off
BRODIA SERVICES LIMITED INEX SERVICES LIMITED Company Secretary 2002-02-08 CURRENT 2002-02-04 Active
BRODIA SERVICES LIMITED MANGUS LIMITED Company Secretary 2001-04-26 CURRENT 2001-03-21 Dissolved 2014-05-06
BRODIA SERVICES LIMITED HENRY PELS LIMITED Company Secretary 2001-01-08 CURRENT 2000-12-29 Dissolved 2016-09-06
BRODIA SERVICES LIMITED MORRIS PALMER LIMITED Company Secretary 1999-08-26 CURRENT 1999-03-22 Active
BRODIA SERVICES LIMITED JUNE MANAGEMENT LIMITED Company Secretary 1995-05-02 CURRENT 1995-05-02 Active - Proposal to Strike off
BRODIA SERVICES LIMITED L.A. BROWN LIMITED Company Secretary 1995-02-27 CURRENT 1964-04-23 Active
BRODIA SERVICES LIMITED TRACELEVEL LIMITED Company Secretary 1991-12-29 CURRENT 1986-02-04 Dissolved 2016-10-18
BRODIA SERVICES LIMITED BYMAIL LIMITED Company Secretary 1991-10-29 CURRENT 1990-10-29 Active - Proposal to Strike off
BRODIA SERVICES LIMITED BRETSON LIMITED Company Secretary 1991-10-02 CURRENT 1991-07-02 Active
CLAUDIA WOOD ENTHEOS ENTERPRISE LIMITED Director 2016-05-19 CURRENT 2005-08-31 Active
CLAUDIA WOOD ENTHEOS NEWCO 1 LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2018-05-22
CLAUDIA WOOD ENTHEOS MANUFACTURING LIMITED Director 2011-05-10 CURRENT 2011-05-10 Active - Proposal to Strike off
CLAUDIA WOOD ENTHEOS NEWCO 3 LIMITED Director 2011-05-10 CURRENT 2011-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27Current accounting period shortened from 30/09/24 TO 30/06/24
2023-12-15CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-05-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-02-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2020-12-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-03-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-01-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-22CH01Director's details changed for Mrs Claudia Wood on 2018-11-13
2018-02-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-11-23PSC02Notification of Entheos Newco 3 Limited as a person with significant control on 2016-04-06
2017-01-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-02-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-23AR0113/11/15 ANNUAL RETURN FULL LIST
2014-11-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21TM02Termination of appointment of Claudia Wood on 2014-11-21
2014-11-21AP04Appointment of Brodia Services Limited as company secretary on 2014-11-21
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-21AR0113/11/14 ANNUAL RETURN FULL LIST
2013-11-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-13AR0113/11/13 ANNUAL RETURN FULL LIST
2013-07-18AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAUDIA WOOD on 2013-07-04
2013-07-10CH01Director's details changed for Mrs Claudia Wood on 2013-07-04
2012-11-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
2012-07-11AR0104/07/12 ANNUAL RETURN FULL LIST
2011-11-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AA01Previous accounting period extended from 30/06/11 TO 30/09/11
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-21AR0104/07/11 FULL LIST
2010-11-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-16AR0104/07/10 FULL LIST
2009-10-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-09-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA WOOD / 16/07/2008
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-06363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-04363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-12363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-14363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-07363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-29363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/01
2001-07-11363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-12-22CERTNMCOMPANY NAME CHANGED ENTHEOS EUROPE LIMITED CERTIFICATE ISSUED ON 27/12/00
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-11363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-11363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-04-20CERTNMCOMPANY NAME CHANGED ENTHEOS ENTERPRISE COMPANY LIMIT ED CERTIFICATE ISSUED ON 21/04/99
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-16363sRETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-02287REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 55 WEST STREET CHICHESTER WEST SUSSEX PO10 1RU
1997-07-22363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-11395PARTICULARS OF MORTGAGE/CHARGE
1996-10-17395PARTICULARS OF MORTGAGE/CHARGE
1996-08-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-22363sRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-08-02SRES04£ NC 1000/10000 01/06/
1996-08-02288NEW DIRECTOR APPOINTED
1995-12-13AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-08-15288SECRETARY RESIGNED
1995-08-15288NEW SECRETARY APPOINTED
1995-08-15363sRETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
1995-05-23287REGISTERED OFFICE CHANGED ON 23/05/95 FROM: TANDEM, C/O MARK ADAMS 23 NORTH STREET CHICHESTER WEST SUSSEX, PO19 1LB
1995-04-05AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-09-09363sRETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
1994-09-09363(288)SECRETARY'S PARTICULARS CHANGED
1994-05-06225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENTHEOS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENTHEOS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-01-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTHEOS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ENTHEOS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTHEOS HOLDINGS LIMITED
Trademarks
We have not found any records of ENTHEOS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTHEOS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENTHEOS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ENTHEOS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ENTHEOS HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2011-06-0142029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2011-04-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-09-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2010-06-0183099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2010-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTHEOS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENTHEOS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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