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Ensek Holdings Limited

Ensek Holdings Limited is an active company incorporated on 18 August 2017 with the registered office located in Nottingham, Nottinghamshire. Ensek Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10923200
Private limited company
Age
8 years
Incorporated 18 August 2017
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hounds Gate
30-34 Hounds Gate
Nottingham
NG1 7AB
England
Same address for the past 4 years
Telephone
0115 7100180
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1973
Director • HR Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in May 1970
Director • Chief Information Officer • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensek Ltd
Mr Mark Wright, Philip Edward Bennett, and 9 more are mutual people.
Active
Inteligen Limited
Philip Edward Bennett, Catherine Anne Newton O'Kelly, and 7 more are mutual people.
Active
British Gas Trading Limited
Catherine Anne Newton O'Kelly and Andrew James Kennedy are mutual people.
Active
British Gas Limited
Catherine Anne Newton O'Kelly and Andrew James Kennedy are mutual people.
Active
Island Quay Management Limited
Mr Duncan Bruce Ellis is a mutual person.
Active
Thames Water Utilities Limited
Jill Belinda Shedden is a mutual person.
Active
Smart Metering Communications Body Ltd
Nicholas James Clark is a mutual person.
Active
The Chevin Golf Club Limited
John Charles Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£11.18M
Decreased by £2.34M (-17%)
Turnover
£50.71M
Increased by £335K (+1%)
Employees
480
Increased by 112 (+30%)
Total Assets
£47.99M
Increased by £5.36M (+13%)
Total Liabilities
-£18.01M
Decreased by £31.68M (-64%)
Net Assets
£29.98M
Increased by £37.04M (-525%)
Debt Ratio (%)
38%
Decreased by 79.03% (-68%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 6 Oct 2025
Christopher Michael O'shea Appointed
1 Month Ago on 22 Sep 2025
Dr Robert Carlton Booker Appointed
1 Month Ago on 22 Sep 2025
Thomas John Chamberlain Pakenham Resigned
1 Month Ago on 22 Sep 2025
Ms Jill Belinda Shedden Appointed
1 Month Ago on 22 Sep 2025
Catherine Anne Newton O'kelly Resigned
1 Month Ago on 22 Sep 2025
Andrew James Kennedy Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Group Accounts Submitted
6 Months Ago on 1 Apr 2025
Accounting Period Shortened
11 Months Ago on 11 Nov 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Christopher Michael O'shea as a director on 22 September 2025
Submitted on 30 Sep 2025
Appointment of Dr Robert Carlton Booker as a director on 22 September 2025
Submitted on 30 Sep 2025
Appointment of Ms Jill Belinda Shedden as a director on 22 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Thomas John Chamberlain Pakenham as a director on 22 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Catherine Anne Newton O'kelly as a director on 22 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Andrew James Kennedy as a director on 22 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 21 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 1 Apr 2025
Resolutions
Submitted on 19 Nov 2024
Repayment History
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