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Ensco 1359 Limited

Ensco 1359 Limited is an active company incorporated on 11 December 2019 with the registered office located in Birmingham, West Midlands. Ensco 1359 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12359617
Private limited company
Age
6 years
Incorporated 11 December 2019
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
174 Clapgate Lane
C/O Lander Automotive
Birmingham
B32 3ED
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Apr 1967
Leszek Richard Litwinowicz
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Lander Holdings Limited
Michael David Gillett, Leonard McCartney-Palmer, and 1 more are mutual people.
Active
Lander Automotive Ltd
Leonard McCartney-Palmer and Ben Ian Russell are mutual people.
Active
Lander Intech Limited
Leonard McCartney-Palmer and Ben Ian Russell are mutual people.
Active
Shalibane Engineering Limited
Leonard McCartney-Palmer and Ben Ian Russell are mutual people.
Active
Lander Aerospace Ltd
Leonard McCartney-Palmer and Ben Ian Russell are mutual people.
Active
Malvern Tubular Components Limited
Leonard McCartney-Palmer and Ben Ian Russell are mutual people.
Active
Maxpower Automotive Limited
Leonard McCartney-Palmer and Ben Ian Russell are mutual people.
Active
Alfrecell Limited
Leszek Richard Litwinowicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £456K (-28%)
Turnover
£46.2M
Decreased by £4.3M (-9%)
Employees
382
Decreased by 40 (-9%)
Total Assets
£18.38M
Decreased by £1.48M (-7%)
Total Liabilities
-£17.15M
Decreased by £3.56M (-17%)
Net Assets
£1.23M
Increased by £2.09M (-243%)
Debt Ratio (%)
93%
Decreased by 11.01% (-11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 21 Dec 2025
Mr Michael David Gillett Appointed
4 Months Ago on 13 Sep 2025
Mr Ben Ian Russell Appointed
4 Months Ago on 5 Sep 2025
Mr Leonard Mccartney-Palmer Appointed
4 Months Ago on 5 Sep 2025
New Charge Registered
6 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 22 Nov 2024
Charge Satisfied
1 Year 5 Months Ago on 30 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 30 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Confirmation statement made on 10 December 2025 with no updates
Submitted on 21 Dec 2025
Appointment of Mr Michael David Gillett as a director on 13 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Ben Ian Russell as a director on 5 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Leonard Mccartney-Palmer as a director on 5 September 2025
Submitted on 18 Sep 2025
Registration of charge 123596170006, created on 16 July 2025
Submitted on 17 Jul 2025
Resolutions
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 24 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Repayment History
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