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Governance Register
Private limited company · No. 03045074 · Tolleshunt MajoriSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Nofax Enterprises Limited's network

1 person6 organisationsExplore in 3Di1 listed on the board. 6 organisations share a board member with this company.The large node is Nofax Enterprises Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Abraham Aharon DodiDirector1996

Recent news and events

From the public record

  • 5 February 2026Confirmation statement made up to this dateCompanies House company file
  • 26 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Abraham Aharon DodiDirector1 February 1996
41 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

5 listed, latest first
NameRoleAppointedLeft
Mr. Saman DallaliDirector21 June 20216 January 2023
Nir ShamirCompany secretary12 November 199629 January 2020
Dr Nir ShamirDirector1 February 199629 January 2020
David MillerDirector1 May 199512 November 1996
Ruth KingCompany secretary1 May 199512 November 1996

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
30.7y
median 30.7y
Longest tenure
30.7y
since 1996
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 24Construction 9Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Nofax Enterprises Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£2m-£1.5m-£1m-£500k£0£500k202420232022202120202019201820172016£40.09k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
26 December 2024FRS102Not reportedNot reported£40.09k£44.16k£3.09k4
26 December 2023FRS102Not reportedNot reported£187.79k£203.33k£1756
26 December 2022FRS102Not reportedNot reported£341.83k£384.14k£71.82k9
26 December 2021FRS102Not reportedNot reported-£1.27m-£1.22m£16.77k13
28 December 2020FRS102Not reportedNot reported-£1.63m-£1.56m£016
30 December 2019FRS102Not reportedNot reported£30.39k£50.62k£23916
31 December 2018FRS102Not reportedNot reported£20.82k£41.52k£62.55kNot reported
31 December 2017FRS102Not reportedNot reported£11.99k£31.41kNot reportedNot reported
31 December 2016FRS102Not reportedNot reportedNot reportedNot reported£14.97kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
26 December 2024
Next accounts due
26 September 2026 Overdue by 33 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
5 February 2026
Next confirmation statement due
19 February 2027 Not yet due
Charges (secured loans)
19 charges registered, 4 outstanding, 0 part satisfied, 15 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03045074
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
11 April 1995
Registered office
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Nature of business (SIC)
  • 68100 Buying and selling of own real estate
Group companies
18 in this ownership group See the group structure →
Latest accounts
26 December 2024 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
26 December 2024
Next accounts due
26 September 2026 Overdue by 33 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
5 February 2026
Next confirmation statement due
19 February 2027 Not yet due
Charges (secured loans)
19 charges registered, 4 outstanding, 0 part satisfied, 15 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

140iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 140 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 139 other companies. 140 of the 140 are active.Show all 139 →

Same sector and place

204iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

204 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the CM9 postcode district.

Showing 6 of 204Show all 204 →

Recent news and events

From the public record

  • 5 February 2026Confirmation statement made up to this dateCompanies House company file
  • 26 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

18 companies
18companies in the group
-levels deep
-dissolved or closed
-overseas
Free D Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Free D LimitedCompany
  • Owns 75 to 100% of the shares
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Rosenport Ltd (dissolved 2023)Dissolved25-50% shares3 July 2016Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.