Ensco 902 Limited

Active07857532 Private limited company
Incorporated
23 November 2011 (14 years)
Industry
Activities of distribution holding companies (64204)
Directors
Owned by
Craig Sherwin
Jill Prime
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 3 Harlaxton Business Park Main Road
Harlaxton
Grantham, Lincs
NG32 1HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Prime, Jill
Secretary · Appointed 16 December 2011
Director · Appointed 16 December 2011
British
Born November 1961
Officer history (5 former)
9 April 2025
Resigned Prime, Jill as Director
9 April 2025
Resigned Prime, Stuart James as Director
16 December 2011
Appointed Prime, Jill as Secretary
16 December 2011
Appointed Sherwin, Craig as Director
16 December 2011
Appointed Prime, Jill as Director
16 December 2011
Appointed Prime, Stuart James as Director
16 December 2011
Resigned Gateley Secretaries Limited as Corporate Secretary
16 December 2011
Resigned Ward, Michael James as Director
16 December 2011
Resigned Gateley Incorporations Limited as Corporate Director
23 November 2011
Appointed Gateley Secretaries Limited as Corporate Secretary
23 November 2011
Appointed Ward, Michael James as Director
23 November 2011
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 17 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1961 (65)

Holdings 1

Companies where Ensco 902 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 September 2025
Ceased Stuart James Prime — Owns 25–50% of shares

Financials

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

Net Assets
£661,684
Cash
£8,812
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,121,429 £2,903,454 £2,825,550 £2,480,726 £567,363 £661,684
Balance sheet detail
202520242023202220212020
Fixed Assets£500,000£500,000£2,390,017£2,640,017£2,640,017£2,290,017
Current Assets£161,684£73,475£92,594£189,451£268,527£944,865
Debtors£152,872£58,543£60,416£95,537£185,451£640,374
Cash£8,812£14,932£32,178£93,914£83,076£304,491
Creditors (< 1 year)£0£6,112£1,885£3,918£5,090£113,453
Net Current Assets£161,684£67,363£90,709£185,533£263,437£831,412
Net Assets£661,684£567,363£2,480,726£2,825,550£2,903,454£3,121,429
Shareholder Funds£661,684£567,363£2,480,726£2,825,550£2,903,454£3,121,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
21 March 2026Resolutions
20 March 2026Particulars of variation of rights attached to shares
8 December 2025Satisfaction of a charge in full
4 December 2025Confirmation statement with updates23 November 2025
Show all recent filings

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