Ensco 624 Limited

Active06404004 Private limited company
Incorporated
19 October 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
West Midlands
Address
Island Works
Holyhead Road Handsworth
Birmingham
B21 0BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
Irish
Born July 1980 (46)
Director · Appointed 3 January 2025
British
Born February 1998 (28)
Director · Appointed 30 August 2024
British
Born March 1994 (32)
Officer history (4 former)
3 January 2025
Appointed Rudden, Anthony Thomas as Director
3 January 2025
Appointed Wilson, Jasmine Harley as Director
30 August 2024
Appointed Sharman, Charles Joseph as Director
30 August 2024
Resigned Caunce, Lorna Margaret as Secretary
30 August 2024
Resigned Caunce, Graham Thomas as Director
14 November 2007
Appointed Caunce, Lorna Margaret as Secretary
14 November 2007
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
7 November 2007
Appointed Caunce, Graham Thomas as Director
7 November 2007
Resigned Hbjgw Incorporations Limited as Corporate Director
19 October 2007
Appointed Hbjgw Incorporations Limited as Corporate Director
19 October 2007
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15847790

Holdings 1

Companies where Ensco 624 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 August 2024
Ceased Graham Thomas Caunce — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,616,480

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 (£385,813) £4,999 £1,706,318 £1,664,071 £1,623,500 £1,616,480
Balance sheet detail
202520242023202220212020
Fixed Assets£1,892,105£1,892,105£1,892,105£1,892,105£1,892,105£1,892,105
Current Assets£0£25,000£470,000£65,000
Creditors (< 1 year)£1,598£2,279£1,556£8,747£11,531£12,036
Creditors (> 1 year)£274,027£266,326£226,478£202,040£2,345,575£2,330,882
Net Current Assets(£1,598)(£2,279)(£1,556)£16,253£458,469£52,964
Net Assets£1,616,480£1,623,500£1,664,071£1,706,318£4,999(£385,813)
Shareholder Funds£1,616,480£1,623,500£1,664,071£1,706,318£4,999(£385,813)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Satisfaction of a charge in full
14 January 2026Memorandum and Articles of Association
14 January 2026Resolutions
15 December 2025Registration of a charge
4 November 2025Confirmation statement with no updates3 November 2025
Show all recent filings

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