Ensco 1331 Limited

Active11879415 Private limited company
Incorporated
13 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Meridian House
Alexandra Dock North
Grimsby
DN31 3UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2019
British
Born January 1951 (75)
Director · Appointed 22 March 2019
British
Born September 1953 (73)
Director · Appointed 22 March 2019
British
Born October 1985 (41)
Director · Appointed 22 March 2019
British
Born January 1967 (59)
Director · Appointed 22 March 2019
British
Born January 1971 (55)
Director · Appointed 18 March 2019
British
Born October 1985 (41)
Officer history (3 former)
18 January 2022
Resigned Longman, Michael Guy as Director
24 October 2019
22 March 2019
Appointed Barnes, Frederick John as Director
22 March 2019
Appointed Bland, Stephen as Director
22 March 2019
Appointed Judah, Yaniv as Director
22 March 2019
Appointed Lock, Spencer Tremaine as Director
22 March 2019
Appointed Simpson, Michele as Director
22 March 2019
22 March 2019
Appointed Longman, Michael Guy as Director
22 March 2019
Resigned Nayshul, Denis as Director
18 March 2019
Appointed Judah, Cale as Director
13 March 2019
Appointed Nayshul, Denis as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11877576

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Ensco 1330 Limited Owns 50–75% of shares
Ensco 1331 Limited This company Owns 75–100% of shares
G.B. Terminals (Northern) Limited Owns 75–100% of shares
G.B. Terminals (Southern) Limited Owns 75–100% of shares
G.B. Terminals (Western) Limited Owns 75–100% of shares
Gba Group Limited Owns 75–100% of shares
Gba Technical Services Limited Owns 75–100% of shares
Gba Technologies Limited Owns 75–100% of shares
Redcliffe Management Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£20,199,320
Cash
£1,319,526
Turnover
£1,805,921
Profit Before Tax
£1,731,848
Employees
7
Current Ratio
0.0x
Profit Margin
96%
Return on Equity
9%
Balance sheet detail
2025
Current Assets£2,603,568
Debtors£1,284,042
Cash£1,319,526
Creditors (< 1 year)£72,245,817
Creditors (> 1 year)£2,995,000
Net Current Assets(£69,642,249)
Net Assets£20,199,320
Shareholder Funds£20,199,320

Turnover£1,805,921
Admin Expenses£1,724,811
Staff Costs£1,243,934
Operating Profit£81,110
Profit Before Tax£1,731,848
Tax(£102,289)
Profit for Period£1,834,137

Filings 41

Show all 41 filings

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