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Ensco 1772 Limited

Ensco 1772 Limited is an active company incorporated on 14 May 2021 with the registered office located in Warwick, Warwickshire. Ensco 1772 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13399442
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months 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 (11 months remaining)
Address
Units 2 & 3 Tachbrook Link Tachbrook Park Drive
Leamington Spa
Warwick
CV34 6SN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Apr 1972
Director • British,south African • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mills CNC Limited
Mr Andrew John Knight, Mr Kevin Lee Gilbert, and 3 more are mutual people.
Active
Mills CNC Finance Limited
Mr Andrew John Knight, Mr Kevin Lee Gilbert, and 3 more are mutual people.
Active
Ensco 1066 Limited
Gateley Secretaries Limited, Mr Andrew John Knight, and 3 more are mutual people.
Active
Mills CNC Automation Limited
Mr Andrew John Knight, Mr Kevin Lee Gilbert, and 3 more are mutual people.
Active
The Manufacturing Technologies Association
Mr Kevin Lee Gilbert is a mutual person.
Active
Tubular Bends Limited
Gateley Secretaries Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
Gateley Secretaries Limited is a mutual person.
Active
Gateley Smithers Purslow Limited
Gateley Secretaries Limited 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
£7.04M
Decreased by £3.83M (-35%)
Turnover
£64.66M
Decreased by £12.16M (-16%)
Employees
139
Increased by 4 (+3%)
Total Assets
£45.73M
Decreased by £1.07M (-2%)
Total Liabilities
-£35.44M
Decreased by £3.38M (-9%)
Net Assets
£10.29M
Increased by £2.31M (+29%)
Debt Ratio (%)
77%
Decreased by 5.45% (-7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Andrew Cowan (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Thomas George Rush (PSC) Resigned
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Group Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Thomas George Rush (PSC) Details Changed
2 Years 11 Months Ago on 24 Nov 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 15 May 2025
Cessation of Thomas George Rush as a person with significant control on 20 June 2024
Submitted on 12 Sep 2024
Notification of Andrew Cowan as a person with significant control on 20 June 2024
Submitted on 12 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 24 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 13 May 2023 with updates
Submitted on 17 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Mar 2023
Change of details for Thomas George Rush as a person with significant control on 24 November 2022
Submitted on 6 Dec 2022
Repayment History
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