Enterprise Holding Company No 1 Limited company overview
Enterprise Holding Company No 1 Limited is a private limited company registered with company number 02401383. It was incorporated on 5 Jul 1989 and its current status is active.
The registered office is at Chancery Exchange, 10 Furnival Street, London, EC4A 1AB. The company has 3 active officers. It was previously called Enterprise Limited and 3 other names.
Enterprise Holding Company No 1 Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 14 Nov 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Enterprise Holding Company No 1 Limited at a glance
37 years
Trading age
13,646 days since incorporation
3
Active officers
Andrew, Sherard, Andrew
539
Filings on record
Latest: 9 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Enterprise Holding Company No 1 Limited
Former officers
27 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Enterprise Holding Company No 1 Limited
Based on Enterprise Holding Company No 1 Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Enterprise Holding Company No 1 Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Enterprise Holding Company No 1 Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Enterprise Holding Company No 1 Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Nov 2026 · CS01
Confirmation statement made on 31 Oct 2026 with no updates
8 Jul 2026 · AA
Full accounts made up to 31 Dec 2025
31 Oct 2025 · CS01
Confirmation statement made on 31 Oct 2025 with no updates
17 Sep 2025 · AA
Full accounts made up to 31 Dec 2024
31 Oct 2024 · CS01
Confirmation statement made on 31 Oct 2024 with updates
15 Aug 2024 · AA
Full accounts made up to 31 Dec 2023
28 Mar 2024 · SH01
Allotment of shares on 27 Mar 2024
19 Jan 2024 · AA
Full accounts made up to 31 Dec 2022
31 Oct 2023 · CS01
Confirmation statement made on 31 Oct 2023 with updates
3 Aug 2023 · CH01
Director's details changed for Mr Andrew Lee Milner on 3 Aug 2023
14 Apr 2023 · AUD
Auditors resignation company
4 Jan 2023 · TM01
Termination of appointment of Amanda Lucia Fisher as a director on 30 Dec 2022
3 Jan 2023 · AP01
Appointment of Mr Andrew Lee Milner as a director on 30 Dec 2022
20 Dec 2022 · AA
Full accounts made up to 31 Dec 2021
24 Nov 2022 · PSC05
Change to a person with significant control
1 Nov 2022 · CS01
Confirmation statement made on 1 Nov 2022 with no updates
26 Nov 2021 · CH01
Director's details changed for Mr Andrew Latham Nelson on 25 Nov 2021
1 Nov 2021 · CS01
Confirmation statement made on 1 Nov 2021 with no updates
5 Aug 2021 · AA
Full accounts made up to 31 Dec 2020
9 Nov 2020 · CS01
Confirmation statement made on 1 Nov 2020 with no updates
Showing the latest 20 of 539 filings. See the full history on Companies House
Accounting services for Enterprise Holding Company No 1 Limited
From tax to payroll, find accountants who look after every part of Enterprise Holding Company No 1 Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Enterprise Holding Company No 1 Limited
About Enterprise Holding Company No 1 Limited
Enterprise Holding Company No 1 Limited is a UK private limited company based in London, registered at Companies House as company number 02401383 since 5 Jul 1989. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Enterprise Holding Company No 1 Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Enterprise Holding Company No 1 Limited has 539 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Enterprise Holding Company No 1 Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Enterprise Holding Company No 1 Limited?
Enterprise Holding Company No 1 Limited – frequently asked questions
What is the company number of Enterprise Holding Company No 1 Limited?
Enterprise Holding Company No 1 Limited is registered at Companies House under company number 02401383.
When was Enterprise Holding Company No 1 Limited incorporated?
Enterprise Holding Company No 1 Limited was incorporated on 5 Jul 1989 as a private limited company.
Who are the directors of Enterprise Holding Company No 1 Limited?
Current officers are Andrew Latham Nelson (director), Sherard Secretariat Services Limited (corporate secretary) and Andrew Lee Milner (director).
What does Enterprise Holding Company No 1 Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Enterprise Holding Company No 1 Limited registered?
The registered office address is Chancery Exchange, 10 Furnival Street, London, EC4A 1AB.
Is Enterprise Holding Company No 1 Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 31 Oct 2026 with no updates on 9 Nov 2026.