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Ensek Ltd

Ensek Ltd is an active company incorporated on 24 February 2010 with the registered office located in Nottingham, Nottinghamshire. Ensek Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07167027
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Hounds Gate
30-34 Hounds Gate
Nottingham
NG1 7AB
England
Same address for the past 4 years
Telephone
01157100180
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief Information Officer • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in May 1970
Director • Cfo • British • Lives in UK • Born in Dec 1979
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Inteligen Limited
Mr Jonathan Alexander Slade, Philip Edward Bennett, and 6 more are mutual people.
Active
Ensek Holdings Limited
Mr Mark Wright, Philip Edward Bennett, and 6 more are mutual people.
Active
British Gas Trading Limited
Andrew James Kennedy and Catherine Anne Newton O'Kelly are mutual people.
Active
British Gas Limited
Andrew James Kennedy and Catherine Anne Newton O'Kelly are mutual people.
Active
Island Quay Management Limited
Mr Duncan Bruce Ellis is a mutual person.
Active
Smart Metering Communications Body Ltd
Nicholas James Clark is a mutual person.
Active
Quayside Advisory Ltd
Mr Duncan Bruce Ellis is a mutual person.
Active
British Gas X Limited
Catherine Anne Newton O'Kelly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.52M
Increased by £12.26M (+969%)
Turnover
£50.38M
Increased by £26.05M (+107%)
Employees
360
Increased by 84 (+30%)
Total Assets
£38.07M
Increased by £20.68M (+119%)
Total Liabilities
-£26.61M
Increased by £3.5M (+15%)
Net Assets
£11.46M
Increased by £17.18M (-300%)
Debt Ratio (%)
70%
Decreased by 63.05% (-47%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Accounting Period Shortened
9 Months Ago on 11 Nov 2024
Mr Darren Paul Miles Appointed
11 Months Ago on 20 Sep 2024
Mrs Catherine Anne Newton O'kelly Appointed
11 Months Ago on 20 Sep 2024
Mr Thomas John Chamberlain Pakenham Appointed
11 Months Ago on 20 Sep 2024
Mr Nicholas James Clark Appointed
11 Months Ago on 20 Sep 2024
Andrew James Kennedy Appointed
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Full accounts made up to 31 March 2024
Submitted on 1 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 28 Feb 2025
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Nov 2024
Appointment of Mr Nicholas James Clark as a director on 20 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Thomas John Chamberlain Pakenham as a director on 20 September 2024
Submitted on 4 Oct 2024
Appointment of Mrs Catherine Anne Newton O'kelly as a director on 20 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Darren Paul Miles as a director on 20 September 2024
Submitted on 4 Oct 2024
Appointment of Andrew James Kennedy as a director on 20 September 2024
Submitted on 4 Oct 2024
Repayment History
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