Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Enspec Holdings Limited
- Incorporated
- 23 November 2022 (3 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Lisa Jane JonesMarie Jones
- Owned by
- Mara Elizabeth RastallTimothy Philip Rastall
- Accounts type
- Small
- Region
- North West
- Address
- 6 Waterside CourtSt. HelensWA9 1UA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Jones, Lisa Jane
Director · Appointed 1 December 2023
British
Born July 1970 (56)
Jones, Marie
Director · Appointed 1 December 2023
British
Born June 1971 (55)
Director · Appointed 23 November 2022
Also at Two Brothers Coffee Ltd, Enspec Power Ltd
British
Born February 1971 (55)
Director · Appointed 23 November 2022
British
Born September 1969 (57)
Rastall, Mara Elizabeth
Director · Appointed 23 November 2022
American
Born April 1991 (35)
Rastall, Timothy Philip
Director · Appointed 23 November 2022
British
Born June 1992 (34)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mara Elizabeth Rastall
Individual · Notified 21 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born April 1991 (35)
Timothy Philip Rastall
Individual · Notified 23 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1992 (34)
Holdings 1
Companies where Enspec Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £623,230
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,528,756 | |
| Current Assets | £2,000 | |
| Debtors | £2,000 | £2,000 |
| Creditors (< 1 year) | £1,509,156 | £951,887 |
| Creditors (> 1 year) | £1,398,370 | £1,976,869 |
| Net Current Assets | (£1,507,156) | (£949,887) |
| Net Assets | £623,230 | £602,000 |
| Shareholder Funds | £623,230 | £602,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2025 | Accounts for a small company | 31 December 2024 | 8 | |
| 25 July 2025 | Confirmation statement with updates | 18 July 2025 | 5 | |
| 18 July 2025 | Registration of a charge | 12 | ||
| 23 August 2024 | Total exemption full accounts | 31 December 2023 | ||
| 31 July 2024 | Previous accounting period extended | 1 |
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