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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 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15335909
Private limited company
Age
2 years 2 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (2 months ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 8 Dec ⟶ 31 Mar 2025 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Ensco 1528 Limited
Contact
Address
Grangefield House Richardshaw Road
Pudsey
Leeds
West Yorkshire
LS28 6QS
United Kingdom
Address changed on 22 Feb 2024 (1 year 12 months ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Gordon Mill
Director • British • Lives in UK • Born in Aug 1979
Paul David Matthews
Director • British • Lives in England • Born in Oct 1968
Bernard John Dale
Director • British • Lives in UK • Born in May 1964
Paul Anthony Forman
Director • British • Lives in England • Born in Mar 1965
Andrew Paul Pinkney
Director • British • Lives in England • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ensco 1519 Limited
Paul Anthony Forman, Paul David Matthews, and 2 more are mutual people.
Active
R F Winder Electrical Limited
Paul David Matthews and Andrew Paul Pinkney are mutual people.
Active
Newton Derby Limited
Paul David Matthews and Andrew Paul Pinkney are mutual people.
Active
Control Instruments Limited
Paul David Matthews and Andrew Paul Pinkney are mutual people.
Active
Countryman Defence Limited
Paul David Matthews and Andrew Paul Pinkney are mutual people.
Active
4imprint Group Plc
Paul Anthony Forman is a mutual person.
Active
Topps Tiles Plc
Paul Anthony Forman is a mutual person.
Active
Winder Power Limited
Paul David Matthews is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec ⟶ 31 Mar 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£5.3M
Total Liabilities
-£6M
Net Assets
-£700.67K
Debt Ratio (%)
113%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Dec 2025
Mr Bernard John Dale Appointed
1 Month Ago on 24 Dec 2025
Bernard John Dale Details Changed
1 Month Ago on 24 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 22 Oct 2025
Mark Colin Henson Resigned
6 Months Ago on 29 Jul 2025
Bernard John Dale Resigned
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Dec 2024
Mr Paul Anthony Forman Appointed
1 Year 5 Months Ago on 28 Aug 2024
Mr Andrew Paul Pinkney Details Changed
1 Year 11 Months Ago on 23 Feb 2024
Mr Paul David Matthews Details Changed
1 Year 11 Months Ago on 23 Feb 2024
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Get Credit Report
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Documents
Confirmation statement made on 7 December 2025 with no updates
Submitted on 24 Dec 2025
Appointment of Mr Bernard John Dale as a director on 24 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Bernard John Dale as a director on 24 December 2024
Submitted on 24 Dec 2025
Director's details changed for Bernard John Dale on 24 December 2025
Submitted on 24 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Oct 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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