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Ensco 1420 Limited

Ensco 1420 Limited is an active company incorporated on 16 June 2021 with the registered office located in Hinckley, Leicestershire. Ensco 1420 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13460530
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Abbey Metal Finishing, Unit 2
Dodwells Road
Hinckley
LE10 3BZ
England
Address changed on 30 May 2024 (1 year 4 months ago)
Previous address was 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jun 1953
Director • Operations Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Mar 1979
Mr Leszek Litwinowicz
PSC • British • Lives in England • Born in May 1958
Mr Trevor Middleton
PSC • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Metal Finishing Company Limited
Richard Anton Banham and Mr Glenn Joseph Oliver are mutual people.
Active
Ensco 1426 Limited
Richard Anton Banham and Mr Glenn Joseph Oliver are mutual people.
Active
Ensco 1467 Limited
Richard Anton Banham is a mutual person.
Active
Smith Square Partners LLP
Richard Anton Banham is a mutual person.
Active
Perth Citizens Advice Bureau
Christopher Gordon Rowe 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£640.38K
Increased by £20.23K (+3%)
Total Liabilities
-£581.2K
Increased by £14.2K (+3%)
Net Assets
£59.18K
Increased by £6.03K (+11%)
Debt Ratio (%)
91%
Decreased by 0.67% (-1%)
Latest Activity
Charge Satisfied
14 Days Ago on 8 Oct 2025
Micro Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mr Christopher Gordon Rowe Appointed
1 Year 4 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 30 May 2024
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Gary David Griffiths Resigned
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Satisfaction of charge 134605300001 in full
Submitted on 8 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Appointment of Mr Christopher Gordon Rowe as a director on 1 June 2024
Submitted on 27 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 9 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 5 Jul 2024
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP United Kingdom to Abbey Metal Finishing, Unit 2 Dodwells Road Hinckley LE10 3BZ on 30 May 2024
Submitted on 30 May 2024
Repayment History
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