Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Ensco 1772 Limited
- Incorporated
- 14 May 2021 (5 years)
- Industry
- Non-trading company (74990)
- Owned by
- Andrew CowanKevin Lee Gilbert
- Accounts type
- Group
- Region
- West Midlands
- Address
- Units 2 & 3 Tachbrook Link Tachbrook Park DriveLeamington SpaWarwickCV34 6SN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 October 2021
Director · Appointed 8 October 2021
British
Born March 1969 (57)
Director · Appointed 8 October 2021
British,South African
Born February 1967 (59)
Director · Appointed 1 October 2021
British
Born September 1957 (69)
Director · Appointed 2 September 2021
British
Born April 1972 (54)
Officer history (3 former)
8 October 2021
8 October 2021
8 October 2021
1 October 2021
2 September 2021
2 September 2021
2 September 2021
2 September 2021
14 May 2021
14 May 2021
14 May 2021
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrew Cowan
Individual · Notified 20 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a trust)
British
Born August 1974 (52)
Individual · Notified 24 November 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1957 (69)
Corporate entity · Notified 8 October 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Reg. no. 08956316
Holdings 1
Companies where Ensco 1772 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
20 June 2024
Ceased Thomas George Rush — Owns 50–75% of shares (as a trust)
24 November 2022
Ceased Thomas Oliver Durrant — Owns 50–75% of shares
8 October 2021
2 September 2021
Ceased Gateley Incorporations Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £13,349,189
- Cash
- £3,723,349
- Profit
- £1,308,896
- Current Ratio
- 1.5x
- Return on Equity
- 10%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £5,144,504 |
| Debtors | £1,421,155 |
| Cash | £3,723,349 |
| Creditors (< 1 year) | £3,355,386 |
| Creditors (> 1 year) | £7,349,864 |
| Net Current Assets | £1,789,118 |
| Net Assets | £13,349,189 |
| Shareholder Funds | £13,349,189 |
Filings
Filing history not loaded yet. See it on Companies House
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