Ensco 1260 Limited

Active11020355 Private limited company
Incorporated
18 October 2017 (9 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
The Studio Bath Road
Hare Hatch
Reading
RG10 9SP

Filing status

Accounts due
31 July 2026
Last accounts
31 October 2024
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born May 2004 (22)
Officer history (8 former)
1 July 2026
Resigned Rehman, Abdul as Director
1 July 2026
Appointed Amjid, Sultan as Director
21 December 2025
Resigned Burgess, Ian Barry as Director
21 December 2025
Appointed Rehman, Abdul as Director
21 December 2025
Resigned Russell, John as Director
9 April 2020
Resigned Lalani, Faisal as Director
9 April 2020
Resigned Mawji, Jamil as Director
15 December 2017
Appointed Burgess, Ian Barry as Director
15 December 2017
Appointed Mawji, Jamil as Director
15 December 2017
Appointed Russell, John as Director
15 December 2017
Appointed Lalani, Faisal as Director
15 December 2017
Resigned Gateley Secretaries Limited as Corporate Secretary
15 December 2017
Resigned Gateley Incorporations Limited as Corporate Director
15 December 2017
Resigned Ward, Michael James as Director
18 October 2017
Appointed Gateley Secretaries Limited as Corporate Secretary
18 October 2017
Appointed Gateley Incorporations Limited as Corporate Director
18 October 2017
Appointed Ward, Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 14230886
Former controllers (4)
21 December 2025
Ceased Vci Co 1 Limited — Owns 75–100% of shares
24 October 2022
Ceased Fairhome Care PLC — Owns 25–50% of shares
9 April 2020
Ceased Ensco 1268 Limited — Owns 25–50% of shares
15 December 2017
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ensco 1260 Limited This company Owns 75–100% of shares
Valorum Care Group Limited Owns 75–100% of shares
Hart Care Essex Ltd Owns 75–100% of shares
RBS Care Limited Owns 75–100% of shares
Marran Ltd Owns 75–100% of shares
Trova Support Limited Owns 75–100% of shares
Adjuvo Care Essex Limited Owns 75–100% of shares
Valorum Care Limited Owns 75–100% of shares
VC Conco Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Net Assets
£200
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 £200 £200 £200 £200 £200 £200
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£199£199£199£199£199£199
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£199£199£199£199£199£199
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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