Ensemble Devices Limited

Active03216497 Private limited company
Incorporated
25 June 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Henry Miles Chesney
Owned by
Henry Miles Chesney
Isabel Suzanne Chesney
Accounts type
Unaudited abridged
Region
Wales
Address
Caederwen
Old Monmouth Road
Abergavenny
NP7 9SL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chesney, Henry Miles
Director · Appointed 5 July 1996
British
Born November 1954
Officer history (4 former)
26 June 2016
Resigned Byron Company Services Limited as Corporate Secretary
5 July 1996
Appointed Chesney, Henry Miles as Director
5 July 1996
Appointed Chesney, Henry Miles as Secretary
5 July 1996
Resigned Chesney, Henry Miles as Secretary
5 July 1996
Appointed Byron Company Services Limited as Corporate Secretary
5 July 1996
Resigned W W H Company Management Limited as Corporate Nominee Secretary
5 July 1996
Resigned Wwh Company Directors Limited as Corporate Nominee Director
25 June 1996
Appointed W W H Company Management Limited as Corporate Nominee Secretary
25 June 1996
Appointed Wwh Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Henry Miles Chesney
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1954
Isabel Suzanne Chesney
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1953 (73)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£3,136
Cash
£136,815
Employees
2

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£1,577) (£2,632) £3,744 (£4,618) (£25,174) (£8,042) £3,136
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£3,131£7,131£11,131
Cash£136,815£123,324£76,512£34,973£100,964£49,227£34,594
Creditors (< 1 year)£131,679£129,366£99,686£37,591£98,351£56,990£45,302
Net Current Assets£5,136(£6,042)(£23,174)(£2,618)£2,613(£7,763)(£10,708)
Net Assets£3,136(£8,042)(£25,174)(£4,618)£3,744(£2,632)(£1,577)
Shareholder Funds£3,136(£8,042)(£25,174)(£4,618)£3,744(£2,632)(£1,577)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates9 July 2026
17 March 2026Unaudited abridged accounts30 June 2025
21 July 2025Confirmation statement with no updates9 July 2025
6 March 2025Unaudited abridged accounts30 June 2024
9 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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