Ensco 812 Limited

Active07436299 Private limited company
Incorporated
11 November 2010 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
West Midlands
Address
Suite D Building 500
Abbey Park
Stareton
Kenilworth
CV8 2LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hollinshead, Ashley John
Secretary · Appointed 1 January 2016
Director · Appointed 1 January 2016
British
Born June 1977 (49)
Director · Appointed 24 January 2011
British
Born June 1967 (59)
Director · Appointed 26 November 2010
British
Born January 1957 (69)
Director · Appointed 26 November 2010
British
Born July 1962 (64)
Officer history (9 former)
8 August 2016
Resigned Blake, Charles James as Director
8 August 2016
Resigned Williams, Simon Charles as Director
8 August 2016
Resigned Bedson, Katharine Beverley as Director
8 August 2016
Resigned Pardoe, Graham Nicholas as Director
1 January 2016
Appointed Hollinshead, Ashley John as Director
1 January 2016
Appointed Hollinshead, Ashley John as Secretary
31 December 2015
Resigned Hodge, Paul Antony as Director
31 December 2015
Resigned Hodge, Paul Antony as Secretary
28 January 2015
Appointed Bedson, Katharine Beverley as Director
28 January 2015
Appointed Pardoe, Graham Nicholas as Director
28 January 2015
Appointed Blake, Charles James as Director
28 January 2015
Appointed Williams, Simon Charles as Director
24 January 2011
Appointed Dalby, Jason Andrew Denholm as Director
26 November 2010
Appointed Hodge, Paul Antony as Director
26 November 2010
Appointed Hodge, Paul Antony as Director
26 November 2010
Appointed Hodge, Paul Antony as Secretary
26 November 2010
Appointed Keir, David Christopher Lindsay as Director
26 November 2010
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
26 November 2010
Resigned Ward, Michael James as Director
26 November 2010
Resigned Hbjgw Incorporations Limited as Corporate Director
11 November 2010
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
11 November 2010
Appointed Ward, Michael James as Director
11 November 2010
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12843514
Former controllers (2)
14 September 2020
Ceased DK 812 Limited — Owns 25–50% of shares
14 September 2020
Ceased JD 812 Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,801
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £2k £4k 2024 2025 £3,801 £3,801
Balance sheet detail
20252024
Fixed Assets£152£152
Current Assets£10,905£10,905
Creditors (< 1 year)£7,256£7,256
Net Current Assets£3,649£3,649
Net Assets£3,801£3,801
Shareholder Funds£3,801£3,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates2 September 2026
18 December 2025Micro company accounts31 March 2025
27 November 2025Confirmation statement with no updates11 November 2025
28 October 2025Registered office address changed
13 December 2024Micro company accounts31 March 2024
Show all recent filings

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