Ensco 535 Limited

Active05965862 Private limited company
Incorporated
13 October 2006 (20 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Total exemption full
Region
West Midlands
Address
Tile Plus Limited
100 Dudley Road East
Warley
B69 3EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 November 2006
British
Director · Appointed 23 November 2006
British
Born June 1968 (58)
Director · Appointed 23 November 2006
British
Born December 1970 (55)
Director · Appointed 23 November 2006
British
Born December 1966 (59)
Officer history (2 former)
23 November 2006
Appointed Peccol, Paolo as Secretary
23 November 2006
Appointed Bell, Milena as Director
23 November 2006
Appointed Peccol, Claudio as Director
23 November 2006
Appointed Peccol, Paolo as Director
23 November 2006
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
23 November 2006
Resigned Hbjgw Incorporations Limited as Corporate Director
13 October 2006
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
13 October 2006
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ensco 535 Limited This company
Euro Claddings Limited Owns 75–100% of shares
Tile Plus Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £4,322,250 £4,322,250 £4,322,250
Balance sheet detail
202520242023
Debtors£750£750£750
Net Current Assets£750£750£750
Shareholder Funds£4,322,250£4,322,250£4,322,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Total exemption full accounts30 June 2025
15 October 2025Confirmation statement with updates13 October 2025
18 February 2025Total exemption full accounts30 June 2024
15 October 2024Confirmation statement with updates13 October 2024
19 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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