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Ensco 1322 Limited

Ensco 1322 Limited is an active company incorporated on 18 December 2018 with the registered office located in Newbury, Berkshire. Ensco 1322 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11733232
Private limited company
Age
6 years
Incorporated 18 December 2018
Size
Unreported
Confirmation
Due Soon
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Newbury House
20 Kings Road West
Newbury
Berkshire
RG14 5XR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
2
Director • Investment Manager • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Feb 1972
Director • Chartered Accountant • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jun 1975
Director • Investor Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberjack Ebt Trustee Limited
David Charles Bygrave, Darren John Lancaster, and 1 more are mutual people.
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Amberjack Global Limited
David Charles Bygrave and Darren John Lancaster are mutual people.
Active
Charles Carol Limited
David Charles Bygrave is a mutual person.
Active
Kite Topco Ltd
Alastair James Weinel is a mutual person.
Active
Alphabet Bidco Limited
Alastair James Weinel is a mutual person.
Active
Project Thunder Bidco Limited
Christopher Herrmannsen is a mutual person.
Active
Project Thunder Topco Limited
Christopher Herrmannsen is a mutual person.
Active
Safari Bidco Limited
Alastair James Weinel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.65M
Decreased by £477K (-22%)
Turnover
£12.12M
Increased by £2.48M (+26%)
Employees
115
Increased by 19 (+20%)
Total Assets
£15.41M
Decreased by £1.7M (-10%)
Total Liabilities
-£36.72M
Increased by £653K (+2%)
Net Assets
-£21.3M
Decreased by £2.36M (+12%)
Debt Ratio (%)
238%
Increased by 27.5% (+13%)
Latest Activity
Mr Darren John Lancaster Appointed
3 Months Ago on 27 Aug 2025
New Charge Registered
5 Months Ago on 2 Jul 2025
Group Accounts Submitted
9 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 24 May 2024
Cynthia Mary Bostock Resigned
1 Year 7 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Dec 2023
Group Accounts Submitted
2 Years 6 Months Ago on 13 May 2023
New Charge Registered
2 Years 7 Months Ago on 28 Apr 2023
Mr Trystan Jones Cullen Appointed
2 Years 10 Months Ago on 24 Jan 2023
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Documents
Appointment of Mr Darren John Lancaster as a director on 27 August 2025
Submitted on 4 Sep 2025
Registration of charge 117332320004, created on 2 July 2025
Submitted on 8 Jul 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 13 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 31 Dec 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 24 May 2024
Termination of appointment of Cynthia Mary Bostock as a director on 30 April 2024
Submitted on 2 May 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 31 Dec 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 13 May 2023
Registration of charge 117332320003, created on 28 April 2023
Submitted on 2 May 2023
Appointment of Mr Trystan Jones Cullen as a director on 24 January 2023
Submitted on 2 Feb 2023
Repayment History
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