Ensco 1359 Limited

Active12359617 Private limited company
Incorporated
11 December 2019 (6 years)
Industry
Non-trading company (74990)
Owned by
Leszek Richard Litwinowicz
Accounts type
Group
Region
West Midlands
Address
174 Clapgate Lane
C/o Lander Automotive
Birmingham
B32 3ED

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2025
British
Born February 1951 (75)
Director · Appointed 5 September 2025
British
Born April 1967 (59)
Director · Appointed 5 September 2025
British
Born February 1976 (50)
Director · Appointed 9 March 2020
British
Born May 1958 (68)
Officer history (3 former)
13 September 2025
Appointed Gillett, Michael David as Director
5 September 2025
Appointed Mccartney-Palmer, Leonard as Director
5 September 2025
Appointed Russell, Ben Ian as Director
9 March 2020
Appointed Litwinowicz, Leszek Richard as Director
9 March 2020
Resigned Gateley Secretaries Limited as Corporate Secretary
9 March 2020
Resigned Ward, Michael James as Director
9 March 2020
Resigned Gateley Incorporations Limited as Corporate Director
11 December 2019
Appointed Gateley Secretaries Limited as Corporate Secretary
11 December 2019
Appointed Ward, Michael James as Director
11 December 2019
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Former controllers (1)
9 March 2020
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ensco 1359 Limited This company
Lander Holdings Limited Owns 75–100% of shares
Lander Aerospace Ltd Owns 75–100% of shares
Malvern Tubular Components Limited Owns 75–100% of shares
Maxpower Automotive Limited Owns 75–100% of shares
Lander Automotive Ltd. Owns 75–100% of shares
Lander Intech Limited Owns 75–100% of shares
Shalibane Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£385,000
Profit
(£11,000)
Debt Ratio
97%
Current Ratio
0.0x
Return on Equity
-3%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2023 2024 (£545,000) £385,000
Balance sheet detail
20242023
Fixed Assets£11,259,000£11,746,000
Current Assets£9,000£9,000
Creditors (< 1 year)£450,000£9,970,000
Creditors (> 1 year)£10,433,000£2,330,000
Net Current Assets(£441,000)(£9,961,000)
Net Assets£385,000(£545,000)
Shareholder Funds£385,000(£545,000)

Filings

Filing history not loaded yet. See it on Companies House

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