Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Ensco 1053 Limited
- Incorporated
- 11 March 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nicola Marchiando
- Owned by
- Nicola Marchiando
- Accounts type
- Full
- Region
- West Midlands
- Address
- Ase Building Brandon RoadBinleyCoventryCV3 2AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Marchiando, Nicola
Director · Appointed 9 July 2018
Italian
Born May 1969 (57)
Officer history (7 former)
17 March 2021
1 April 2019
9 July 2018
9 July 2018
9 July 2018
Appointed Marchiando, Nicola as Director
9 July 2018
Resigned Clarke, Amanda Elizabeth as Secretary
1 May 2014
Appointed Clarke, Amanda Elizabeth as Secretary
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
11 March 2014
11 March 2014
11 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicola Marchiando
Individual · Notified 9 July 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Italian
Born May 1969 (57)
Holdings 1
Companies where Ensco 1053 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 July 2018
9 July 2018
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £2,000,000
- Profit
- £1,100,000
- Employees
- 1
- Return on Equity
- 55%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000,000 | |||||
| Cash | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | |
| Net Assets | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 |
| Shareholder Funds | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Full accounts | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 25 February 2026 | 3 | |
| 9 April 2025 | Confirmation statement with no updates | 11 March 2025 | 3 | |
| 10 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 April 2024 | Confirmation statement with no updates | 11 March 2024 | 3 |
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