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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 5 years ago.
Status
Active
Active since incorporation
Company No
12359617
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Unreported
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days 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
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Leszek Richard Litwinowicz
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfrecell Limited
Leszek Richard Litwinowicz is a mutual person.
Active
Penshaw Engineering Limited
Leszek Richard Litwinowicz is a mutual person.
Active
Ensco 1416 Limited
Leszek Richard Litwinowicz is a mutual person.
Active
Eurotek Holdings Limited
Leszek Richard Litwinowicz is a mutual person.
Active
Technology Engineering Services Limited
Leszek Richard Litwinowicz is a mutual person.
Active
Deca Group Limited
Leszek Richard Litwinowicz is a mutual person.
Active
Penshaw Engineering Holdings Limited
Leszek Richard Litwinowicz is a mutual person.
Active
Phoenix Gas Holdings Group Limited
Leszek Richard Litwinowicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.65M
Increased by £164K (+11%)
Turnover
£50.5M
Increased by £7.27M (+17%)
Employees
422
Increased by 10 (+2%)
Total Assets
£19.85M
Decreased by £3.66M (-16%)
Total Liabilities
-£20.71M
Decreased by £3.58M (-15%)
Net Assets
-£857K
Decreased by £83K (+11%)
Debt Ratio (%)
104%
Increased by 1.02% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Group Accounts Submitted
9 Months Ago on 22 Nov 2024
Charge Satisfied
1 Year Ago on 30 Aug 2024
Charge Satisfied
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Group Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
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Documents
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
Second filing of a statement of capital following an allotment of shares on 9 March 2020
Submitted on 20 Sep 2024
Second filing of Confirmation Statement dated 10 December 2020
Submitted on 11 Sep 2024
Second filing of a statement of capital following an allotment of shares on 21 October 2021
Submitted on 11 Sep 2024
Second filing of Confirmation Statement dated 10 December 2021
Submitted on 11 Sep 2024
Satisfaction of charge 123596170003 in full
Submitted on 30 Aug 2024
Repayment History
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