Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Ensco 1066 Limited
- Incorporated
- 3 April 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Units 2 & 3 Tachbrook LinkTachbrook Park DriveLeamington SpaCV34 6SN
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2020
British,South African
Born February 1967 (59)
Director · Appointed 1 October 2015
British
Born April 1972 (54)
Director · Appointed 28 April 2014
British
Born March 1969 (57)
Director · Appointed 28 April 2014
British
Born September 1957 (69)
Corporate Secretary · Appointed 3 April 2014
Officer history (5 former)
8 October 2021
Resigned Attwood, Adam as Director
1 October 2020
31 March 2017
1 October 2015
4 December 2014
28 April 2014
28 April 2014
28 April 2014
28 April 2014
Appointed Attwood, Adam as Director
28 April 2014
28 April 2014
28 April 2014
3 April 2014
3 April 2014
3 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13399442
Holdings 3
Companies where Ensco 1066 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
8 October 2021
Ceased Adam Richard Attwood — Owns 25–50% of shares (as a trust)
8 October 2021
8 October 2021
Ceased Kevin Gilbert — Owns 25–50% of shares (as a trust)
8 October 2021
8 October 2021
Ceased Gateley Custodian and Nominee Services Limited — Owns 25–50% of shares
31 March 2017
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £14,531,173
- Cash
- £383,713
- Profit Before Tax
- £1,998,860
- Employees
- 190
- Return on Equity
- 14%
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £383,713 |
| Creditors (< 1 year) | £14,912,601 |
| Net Current Assets | (£14,528,888) |
| Net Assets | £14,531,173 |
| Shareholder Funds | £14,531,173 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 10 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 4 September 2024 | Full accounts | 31 December 2023 |
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