ENW FINANCE PLC
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Cash
£167k
highest in 3 filed years
Net assets
£18m
highest in 3 filed years
Employees
0
Average over period
Profit before tax
£377k
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£1,000 | -£1,000 | -£5,000 | — | |
| Profit before tax | £512,000 | £502,000 | £377,000 | — | |
| Net profit | £164,000 | £380,000 | £186,000 | — | |
| Cash | £7,000 | £158,000 | £167,000 | — | |
| Total assets less current liabilities | £960,909,000 | £936,182,000 | — | — | |
| Net assets | £17,646,000 | £18,026,000 | £18,212,000 | — | |
| Equity | £17,646,000 | £18,026,000 | £18,212,000 | — | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | £2,885,000 | £1,496,000 | — | |
| Directors' remuneration | — | £4,952,000 | £3,460,000 | — |
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 —. Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | — | |
| Gearing (liabilities / total assets) | 98.2% | 98.1% | 98.1% | |
| Current ratio | 1.01x | 1.01x | 1.01x | |
| Interest cover | -0.00x | -0.00x | -0.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “On 10 October 2025, the accounting reference date of the Company was changed from 31 March to 31 December, therefore, this report covers the 9 month period from 1 April 2025 to 31 December 2025.”
- “In the prior year, Scottish Power Energy Networks Holdings Limited ("SPENH") acquired 88% of the shares of ENW(H), with control commencing from 20 March 2025, following approval of the acquisition by the Competitions and Markets Authority.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACK, Andrew | Secretary | 2025-07-07 | — | — |
| HUTCHINSON, Harold Cecil | Director | 2026-01-01 | Sep 1958 | British |
| LANGAN, Charles Edward Joseph | Director | 2025-03-21 | Jan 1978 | British |
| TRUBSHAW, Stephanie | Director | 2025-07-28 | Mar 1975 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKSOM, David Graham | Secretary | 2021-09-30 | 2023-05-25 |
| CARTER, Jennie Patricia | Secretary | 2023-05-25 | 2024-03-27 |
| FORREST, Chantal Benedicte | Secretary | 2009-03-12 | 2014-03-31 |
| HANNON, David Mark | Secretary | 2024-03-27 | 2024-07-04 |
| NAFTIS, Alex Constantinos | Secretary | 2024-07-04 | 2025-07-07 |
| O'DONNELL, Karen | Secretary | 2014-04-01 | 2017-03-17 |
| SOMERVILLE, Richard | Secretary | 2017-03-17 | 2021-09-30 |
| BAKER PESSOA DE ARAUJO, Beatrice Helene | Director | 2025-03-21 | 2026-01-01 |
| BHUWANIA, Achal Prakash | Director | 2020-01-23 | 2023-02-02 |
| BROCKSOM, David Graham | Director | 2015-10-05 | 2023-05-25 |
| DENCH, Andrew James | Director | 2015-01-29 | 2015-05-05 |
| DOWLING, Christopher Bruce | Director | 2015-07-20 | 2020-06-04 |
| EMERY, Peter Richard | Director | 2016-05-27 | 2022-09-04 |
| FUKUSHIMA, Kaoru | Director | 2020-04-01 | 2022-07-07 |
| GITTINS, John Anthony | Director | 2009-07-16 | 2015-07-20 |
| HAMADA, Yoichi | Director | 2020-04-01 | 2020-06-25 |
| HAMID, Aisha | Director | 2023-02-02 | 2023-07-31 |
| HOLDEN, Robert David | Director | 2020-07-07 | 2025-03-21 |
| JOHNS, Christopher Ian | Director | 2023-05-25 | 2026-04-30 |
| JOHNSON, Stephen | Director | 2009-03-12 | 2016-05-27 |
| JONES, Sion Laurence | Director | 2019-10-03 | 2023-07-31 |
| KUMURA, Fukashi | Director | 2020-04-01 | 2022-07-07 |
| LYNCH, John E | Director | 2017-01-31 | 2019-09-10 |
| MCCALLION, Michael Gerald | Director | 2010-09-02 | 2013-05-24 |
| MILLS, Niall Patrick | Director | 2009-06-23 | 2019-12-12 |
| MURATA, Makoto | Director | 2022-07-28 | 2023-07-31 |
| O'FLAHERTY, Peter Bartholomew | Director | 2020-04-01 | 2023-07-31 |
| PAN, Genping | Director | 2020-01-23 | 2023-07-31 |
| SCARSELLA, Mark Joseph | Director | 2019-09-10 | 2019-12-12 |
| SMYTH, Ian Thomas | Director | 2022-09-05 | 2025-07-02 |
| SUGDEN, Malcolm Graeme | Director | 2009-03-12 | 2009-06-12 |
| SUMITOMO, Shinichiro | Director | 2020-01-27 | 2022-07-07 |
| TAMURA, Tatsuhiro | Director | 2022-07-07 | 2023-07-31 |
| TANAKA, Takeshi | Director | 2020-06-25 | 2023-07-31 |
| THOMPSON, Carol | Director | 2009-04-24 | 2010-09-02 |
| TOOR, Surinder Singh | Director | 2009-06-23 | 2014-03-07 |
| WALTERS, Mark Alan | Director | 2014-03-07 | 2017-01-31 |
| YAMADA, Masahide | Director | 2022-07-07 | 2023-07-31 |
| YOSHIHIRO, Yamabayashi | Director | 2019-10-03 | 2020-04-01 |
| YU, Hailin | Director | 2020-04-01 | 2023-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| North West Electricity Networks Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-28 | AA | accounts | Accounts with accounts type full | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-10 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | AUD | auditors | Auditors resignation company | |
| 2025-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-30 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-02 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.