Ensco 1519 Limited

Active15174151 Private limited company
Incorporated
29 September 2023 (3 years)
Industry
Activities of production holding companies (64202)
Owned by
Paul David Matthews
Andrew Paul Pinkney
Accounts type
Group
Region
Yorkshire
Address
Grangefield House Richardshaw Road
Pudsey
Leeds
LS28 6QS

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
British
Born May 1964 (62)
Director · Appointed 28 August 2024
British
Born March 1965 (61)
Director · Appointed 12 February 2024
British
Born October 1968 (58)
Director · Appointed 12 February 2024
British
Born August 1970 (56)
Director · Appointed 17 January 2024
British
Born August 1979 (47)
Officer history (3 former)
6 October 2026
Appointed Dale, Bernard John as Director
6 October 2026
Resigned Dale, Bernard John as Director
29 July 2025
Resigned Henson, Mark Colin as Director
28 August 2024
Appointed Forman, Paul Anthony as Director
12 February 2024
Appointed Matthews, Paul David as Director
12 February 2024
Appointed Pinkney, Andrew Paul as Director
12 February 2024
Appointed Henson, Mark Colin as Director
17 January 2024
Appointed Mill, Andrew Gordon as Director
17 January 2024
Resigned Gateley Secretaries Limited as Corporate Secretary
29 September 2023
Appointed Gateley Secretaries Limited as Corporate Secretary
29 September 2023
Appointed Dale, Bernard John as Director

Ownership 3 active

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

Individual · Notified 12 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Individual · Notified 12 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Corporate entity · Notified 29 September 2023
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc349617

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Brompton Technology Holdings Limited Has significant influence or control
Brompton Technology Limited Owns 75–100% of shares
Clamason Group Holdings Limited Has significant influence or control
Clamason Group Limited Owns 75–100% of shares
Clamason Holdings Limited Owns 75–100% of shares
Connection Capital Investments II LP Holds 75–100% of voting rights
Connection Capital Management LLP Holds 25–50% of voting rights
Connection Coinvest 17 LP Right to appoint and remove a person
Connection Coinvest 18 LP Right to appoint and remove a person
Connection Coinvest VI LP Right to appoint and remove a person
Connection Coinvest Vii LP Right to appoint and remove a person
Connection DN GVC IV LP Right to appoint and remove a person
Connection Feeder 26 LP Right to appoint and remove a person
Connection Feeder 27 LP Right to appoint and remove a person
Connection Feeder 28 LP Right to appoint and remove a person
Connection Feeder 29 LP Right to appoint and remove a person
Connection Feeder 30 LP Right to appoint and remove a person
Connection Feeder 31 LP Right to appoint and remove a person
Connection Feeder 32 LP Right to appoint and remove a person
Connection Feeder I LP Right to appoint and remove a person
Connection Feeder II LP Part right to 25–50% of surplus assets
Connection Clo Equity II LP Has significant influence or control
Connection Coinvest 14 LP Has significant influence or control
Connection Coinvest 15 LP Has significant influence or control
Connection Coinvest 16 LP Has significant influence or control
Connection Coinvest II LP Has significant influence or control
Connection Coinvest Iii LP Has significant influence or control
Connection Coinvest IV LP Has significant influence or control
Connection Coinvest IX LP Has significant influence or control
Connection Coinvest V LP Has significant influence or control
Connection Coinvest Viii LP Has significant influence or control
Connection Coinvest X LP Has significant influence or control
Ensco 1519 Limited This company Has significant influence or control
Ensco 1528 Limited Owns 75–100% of shares
Winder Power Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£869,429
Cash
£0
Profit
(£174,796)
Debt Ratio
30%
Current Ratio
3.3x
Return on Equity
-20%
Balance sheet detail
2025
Fixed Assets£1
Current Assets£1,245,346
Cash£0
Creditors (< 1 year)£375,918
Net Current Assets£869,428
Net Assets£869,429
Shareholder Funds£869,429

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?