Ensco 722 Limited

Active06784635 Private limited company
Incorporated
7 January 2009 (17 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Small
Region
West Midlands
Address
Geneva House International Park
Starley Way
Birmingham
B37 7GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Graham, Laura
Secretary · Appointed 2 May 2023
Director · Appointed 2 May 2023
South African
Born February 1979 (47)
Director · Appointed 10 April 2018
Danish
Born November 1970
Schneider, Rene
Director · Appointed 10 April 2018
Danish
Born December 1973 (52)
Wagner, Niels
Director · Appointed 23 April 2009
Danish
Born June 1971 (55)
Officer history (6 former)
2 May 2023
Resigned Tait, Alistair Keith as Director
2 May 2023
Appointed Coleman, Bronwen as Director
2 May 2023
Appointed Graham, Laura as Secretary
2 May 2023
Resigned Tait, Alistair as Secretary
10 April 2018
Appointed Nielsen, Soren as Director
10 April 2018
Appointed Schneider, Rene as Director
10 April 2018
Resigned Wdh UK Limited as Corporate Director
28 February 2011
Appointed Tait, Alistair as Secretary
28 February 2011
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
23 April 2009
Appointed Wagner, Niels as Director
23 April 2009
Appointed Tait, Alistair Keith as Director
23 April 2009
Resigned Ward, Michael James as Director
23 April 2009
Resigned Hbjgw Incorporations Limited as Corporate Director
23 April 2009
Appointed Wdh UK Limited as Corporate Director
7 January 2009
Appointed Ward, Michael James as Director
7 January 2009
Appointed Hbjgw Incorporations Limited as Corporate Director
7 January 2009
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 13 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc348755
Former controllers (1)
13 May 2026
Ceased Demant A/s — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Amplivox Limited Owns 75–100% of shares
Ensco 722 Limited This company Owns 75–100% of shares
Diatec Diagnostics Ltd Owns 75–100% of shares
Exclusive Hearing Limited Owns 25–50% of shares
Guymark UK Limited Owns 75–100% of shares
Tac Holding Limited Holds 25–50% of voting rights
Alderley Edge Hearing Ltd Owns 75–100% of shares
Aston Hearing Services Limited Owns 75–100% of shares
Bexhill Hearing Centre Limited Owns 75–100% of shares
Cross Hearing Services Limited Owns 75–100% of shares
Hearing & Wellbeing Limited Owns 75–100% of shares
Hearing Matters Ltd Owns 75–100% of shares
Help in Hearing Limited Owns 75–100% of shares
House of Hearing Ltd Owns 75–100% of shares
Seaford Hearing Centre Limited Owns 75–100% of shares
The Eastbourne Hearing Centre Limited Owns 75–100% of shares
The Hearing Care Centre Limited Owns 75–100% of shares
The Hearing Clinic (Henley) Limited Owns 75–100% of shares

Financials

Profit
(£6,794)
Return on Equity
-1%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £885,827 £881,779 £877,582 £872,858 £866,064
Balance sheet detail
20242023202220212020
Fixed Assets£1,733,325£1,733,325
Debtors£2,265£1,451£984£930£877
Creditors (< 1 year)£869,526£861,918£856,727£852,476£848,375
Net Current Assets(£867,261)(£860,467)(£855,743)(£851,546)(£847,498)
Shareholder Funds£866,064£872,858£877,582£881,779£885,827

Filings

Filing history not loaded yet. See it on Companies House

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