Ensco 835 Limited

Active07531762 Private limited company
Incorporated
16 February 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christopher Taylor
Accounts type
Total exemption full
Region
West Midlands
Address
Leafield Estate
Stratford Road
Warwick
CV34 6RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Taylor, Christopher
Director · Appointed 25 May 2022
British
Born July 1953 (73)
Officer history (5 former)
25 May 2022
Appointed Taylor, Christopher as Director
25 May 2022
Resigned Foley, John Robert as Director
25 May 2022
Resigned Teasdale, Paul William as Director
9 June 2011
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
9 June 2011
Resigned Ward, Michael James as Director
9 June 2011
Resigned Hbjgw Incorporations Limited as Corporate Director
1 May 2011
Appointed Foley, John Robert as Director
1 May 2011
Appointed Teasdale, Paul William as Director
16 February 2011
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
16 February 2011
Appointed Ward, Michael James as Director
16 February 2011
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 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04787080
Former controllers (3)
25 May 2022
Ceased John Robert Foley — Owns 25–50% of shares
25 May 2022
Ceased June Foley — Owns 25–50% of shares
25 May 2022
Ceased Hallco 1766 Limited — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Dudley Taylor Limited Owns 75–100% of shares
BGF5 (St Chads) LLP Holds 25–50% of voting rights
DT Sub 2 Limited Owns 25–50% of shares
Clement (Radstock) Limited Owns 75–100% of shares
Dene River Limited Owns 25–50% of shares
Dudley Taylor Developments Ltd Owns 75–100% of shares
Dudley Taylor Kenilworth Limited Owns 25–50% of shares
Dudley Taylor Properties Limited Owns 75–100% of shares
Farnsfield Pharmacy Limited Owns 75–100% of shares
J & J Hyman Pharmacy Limited Owns 75–100% of shares
Lowick Limited Owns 25–50% of shares
Manx Generics Limited Owns 25–50% of shares
Midshires Estates Limited Owns 75–100% of shares
Ensco 835 Limited This company Owns 75–100% of shares
Granite Bridge Investments Ltd Owns 75–100% of shares
Harlequin Projects Ltd Owns 50–75% of shares
Taylor St Chad's Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,428,469
Cash
£300,518
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,027,567 £4,428,469
Balance sheet detail
202520242023
Current Assets£300,518£148,709
Debtors£0£39,162
Cash£300,518£109,547
Creditors (< 1 year)£1,534,654£1,783,747£2,471,806
Creditors (> 1 year)£0
Net Current Assets(£1,234,136)(£1,635,038)
Net Assets£4,428,469£4,027,567
Shareholder Funds£4,428,469£4,027,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates26 May 2026
4 December 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with no updates26 May 2025
30 December 2024Total exemption full accounts31 March 2024
5 June 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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