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Company number
02906785

ENIGMA PROPERTIES (U.K.) LIMITED

Officer · FAULKNER-GOHNER, Sibylle Gudrun and 4 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENIGMA PROPERTIES (U.K.) LIMITED
Company number
02906785
Registered office
3 MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AT, ENGLAND · 119 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 1994
Status
Active
Age
32 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Dec 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
02 Feb 2027
Confirmation statement — last
19 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 15/03/1994
Active
director
Appointed 10/03/1994
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul John Faulkner
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Sibylle Gudrun Faulkner-Gohner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/02/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul John Faulkner
born 06/1946 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Sibylle Gudrun Faulkner-Gohner
born 07/1945 · England owns 25–50% of shares · holds 25–50% of votes Notified 10/02/2026

Serving officers

secretary Appointed 15/03/1994
director Appointed 10/03/1994

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2026 Person with significant control added Mrs Sibylle Gudrun Faulkner-Gohner
06/04/2016 Person with significant control added Mr Paul John Faulkner
15/09/2003 Charge registered Legal charge
15/09/2003 Charge registered Legal charge
22/01/2001 Charge registered Legal mortgage
15/03/1994 Secretary resigned HOWARD, Sybil
15/03/1994 Secretary appointed FAULKNER-GOHNER, Sibylle Gudrun
10/03/1994 Corporate-nominee-director resigned DEANSGATE COMPANY FORMATIONS LIMITED
10/03/1994 Corporate-nominee-secretary resigned BRITANNIA COMPANY FORMATIONS LIMITED
10/03/1994 Corporate-nominee-director appointed DEANSGATE COMPANY FORMATIONS LIMITED
10/03/1994 Corporate-nominee-secretary appointed BRITANNIA COMPANY FORMATIONS LIMITED
10/03/1994 Secretary appointed HOWARD, Sybil
10/03/1994 Director appointed FAULKNER, Paul John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 276
▲ 6.3%
260
Net assets 263
▲ 6.6%
247
Employees (avg) 1 1

Documents for ENIGMA PROPERTIES (U.K.) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 3 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Enigma Properties (U.K.) Limited — SK8 5AT
Tier 1 · renews 08/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ENIGMA PROPERTIES (U.K.) LIMITED?
According to the official registry, the company number of ENIGMA PROPERTIES (U.K.) LIMITED is 02906785.
Where is ENIGMA PROPERTIES (U.K.) LIMITED registered?
The registered office is 3 MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AT, ENGLAND.
Who runs ENIGMA PROPERTIES (U.K.) LIMITED?
FAULKNER-GOHNER, Sibylle Gudrun is listed among the officers of ENIGMA PROPERTIES (U.K.) LIMITED.
What is the SIC code of ENIGMA PROPERTIES (U.K.) LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 68209 — Other letting and operating of own or leased real estate.
Who controls ENIGMA PROPERTIES (U.K.) LIMITED?
Mr Paul John Faulkner is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ENIGMA PROPERTIES (U.K.) LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 30 March 2025.

About ENIGMA PROPERTIES (U.K.) LIMITED (02906785)

ENIGMA PROPERTIES (U.K.) LIMITED is a private limited company incorporated on 10 March 1994 and registered in the United Kingdom under company number 02906785. Its registered office is at 3 MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AT, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 March 2025. 5 active officers are on record , and the person with significant control is Mr Paul John Faulkner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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