Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Ensco 1366 Limited
- Incorporated
- 16 April 2020 (6 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 25A Market SquareBicesterOX26 6AD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2026
British
Born April 1974 (52)
Director · Appointed 16 July 2020
British
Born June 1973 (53)
Officer history (13 former)
4 March 2026
20 February 2026
Resigned Crawford, Adam as Secretary
20 February 2026
2 October 2023
2 October 2023
Resigned Halstead, Stephen John as Secretary
2 October 2023
Appointed Crawford, Adam as Secretary
23 September 2021
23 September 2021
23 September 2021
23 September 2021
23 September 2021
1 December 2020
1 December 2020
Appointed Halstead, Stephen John as Secretary
30 November 2020
16 July 2020
16 July 2020
16 July 2020
16 July 2020
16 July 2020
16 July 2020
16 July 2020
16 July 2020
16 July 2020
16 July 2020
16 July 2020
16 April 2020
16 April 2020
16 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13590706
Holdings 1
Companies where Ensco 1366 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
23 September 2021
Ceased LDC (Managers) Limited — Has significant influence or control
23 September 2021
Ceased LDC GP LLP — Owns 25–50% of shares
16 July 2020
16 July 2020
Ceased Gateley Incorporations Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,807,588
- Cash
- £1,495,910
- Profit
- £7,719,246
- Employees
- 6
- Debt Ratio
- 70%
- Current Ratio
- 0.2x
- Return on Equity
- 60%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £40,634,282 |
| Current Assets | £1,511,347 |
| Debtors | £15,437 |
| Cash | £1,495,910 |
| Creditors (< 1 year) | £6,507,280 |
| Net Current Assets | (£4,995,933) |
| Net Assets | £12,807,588 |
| Shareholder Funds | £12,807,588 |
Filings
Filing history not loaded yet. See it on Companies House
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