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Ensco 1528 Limited

Ensco 1528 Limited is an active company incorporated on 8 December 2023 with the registered office located in Pudsey, West Yorkshire. Ensco 1528 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15335909
Private limited company
Age
1 year 10 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 8 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Grangefield House Richardshaw Road
Pudsey
Leeds
West Yorkshire
LS28 6QS
United Kingdom
Address changed on 22 Feb 2024 (1 year 8 months ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensco 1519 Limited
Mr Andrew Paul Pinkney, Mark Colin Henson, and 4 more are mutual people.
Active
Winder Power Limited
Mark Colin Henson and Mr Paul David Matthews are mutual people.
Active
R F Winder Electrical Limited
Mr Andrew Paul Pinkney and Mr Paul David Matthews are mutual people.
Active
Newton Derby Limited
Mr Andrew Paul Pinkney and Mr Paul David Matthews are mutual people.
Active
Control Instruments Limited
Mr Andrew Paul Pinkney and Mr Paul David Matthews are mutual people.
Active
Countryman Defence Limited
Mr Andrew Paul Pinkney and Mr Paul David Matthews are mutual people.
Active
Winder Power Holdings Limited
Mark Colin Henson and Mr Paul David Matthews are mutual people.
Active
Topps Tiles Plc
Paul Anthony Forman is a mutual person.
Active
Financials
Ensco 1528 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 22 Oct 2025
Mark Colin Henson Resigned
2 Months Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr Paul Anthony Forman Appointed
1 Year 1 Month Ago on 28 Aug 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
Registered Address Changed
1 Year 8 Months Ago on 22 Feb 2024
Mr Andrew Paul Pinkney Appointed
1 Year 8 Months Ago on 12 Feb 2024
Mr Mark Colin Henson Appointed
1 Year 8 Months Ago on 12 Feb 2024
Mr Paul David Matthews Appointed
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 10 Oct 2025
Termination of appointment of Mark Colin Henson as a director on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 17 Dec 2024
Appointment of Mr Paul Anthony Forman as a director on 28 August 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Paul David Matthews on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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