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Ensco 1519 Limited

Ensco 1519 Limited is an active company incorporated on 29 September 2023 with the registered office located in Pudsey, West Yorkshire. Ensco 1519 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15174151
Private limited company
Age
2 years 1 month
Incorporated 29 September 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 29 Sep31 Mar 2025 (1 year 6 months)
Accounts type is Group
Next accounts for period 29 March 2026
Due by 29 December 2026 (1 year 2 months remaining)
Address
Grangefield House Richardshaw Road
Pudsey
Leeds
West Yorkshire
LS28 6QS
England
Address changed on 22 Feb 2024 (1 year 8 months ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1970
Director • PSC • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensco 1528 Limited
Mr Andrew Gordon Mill, Mr Paul David Matthews, and 4 more are mutual people.
Active
Winder Power Limited
Mr Paul David Matthews and Mark Colin Henson are mutual people.
Active
R F Winder Electrical Limited
Mr Paul David Matthews and Mr Andrew Paul Pinkney are mutual people.
Active
Newton Derby Limited
Mr Paul David Matthews and Mr Andrew Paul Pinkney are mutual people.
Active
Control Instruments Limited
Mr Paul David Matthews and Mr Andrew Paul Pinkney are mutual people.
Active
Countryman Defence Limited
Mr Paul David Matthews and Mr Andrew Paul Pinkney are mutual people.
Active
Winder Power Holdings Limited
Mr Paul David Matthews and Mark Colin Henson are mutual people.
Active
Topps Tiles Plc
Paul Anthony Forman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£2.04M
Turnover
£52.64M
Employees
130
Total Assets
£37.39M
Total Liabilities
-£33.22M
Net Assets
£4.16M
Debt Ratio (%)
89%
Latest Activity
Confirmation Submitted
29 Days Ago on 30 Sep 2025
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Mark Colin Henson Resigned
3 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr Paul Anthony Forman Appointed
1 Year 2 Months Ago on 28 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 21 Mar 2024
Mr Andrew Paul Pinkney Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr Paul David Matthews Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Andrew Paul Pinkney (PSC) Appointed
1 Year 8 Months Ago on 12 Feb 2024
Paul David Matthews (PSC) Appointed
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Termination of appointment of Mark Colin Henson as a director on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 11 Nov 2024
Resolutions
Submitted on 15 Oct 2024
Memorandum and Articles of Association
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Paul Anthony Forman as a director on 28 August 2024
Submitted on 3 Sep 2024
Current accounting period extended from 30 September 2024 to 29 March 2025
Submitted on 21 Mar 2024
Statement of capital following an allotment of shares on 12 February 2024
Submitted on 28 Feb 2024
Repayment History
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