ENSCO 1772 LIMITED

Active Warwick

Non-trading company

139 employees website.com
Professional services Engineering consultancy Non-trading company
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ENSCO 1772 LIMITED

Non-trading company

Founded 14 May 2021 Active Warwick, England 139 employees website.com
Professional services Engineering consultancy Non-trading company
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 May 2026 Next due 27 May 2027 12 months remaining
Net assets £10M £2M 2024 year on year
Total assets £46M £1M 2024 year on year
Total Liabilities £35M £3M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Units 2 & 3 Tachbrook Link Tachbrook Park Drive Leamington Spa Warwick CV34 6SN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ENSCO 1772 LIMITED (13399442), an active professional services company based in Warwick, England. Incorporated 14 May 2021. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£7.04M

Decreased by £3.83M (-35%)

Net Assets

£10.29M

Increased by £2.31M (+29%)

Total Liabilities

£35.44M

Decreased by £3.38M (-9%)

Turnover

£64.66M

Decreased by £12.16M (-16%)

Employees

139

Increased by 4 (+3%)

Debt Ratio

77%

Decreased by 6 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99,000 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Oct 202169,000£69£0.001
8 Oct 202130,000£30£0.001

Officers

Officers

2 active 1 resigned
Status
Dale, TonyDirectorBritishEngland578 Oct 2021Active
Knight, Andrew JohnDirectorBritishEngland542 Sept 2021Active

Shareholders

Shareholders (2)

Andrew Cowan And Kevin Lee Gilbert (as Trustees Of The Mills Cnc 2021 Employee Benefit Trust)
70.0%
70,000
Gateley Custodian And Nominee Services Limited
30.0%
30,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Kevin Lee Gilbert

British

Active
Notified 24 Nov 2022
Residence England
DOB September 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust
Notified 8 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Andrew Cowan

British

Active
Notified 20 Jun 2024
Residence England
DOB August 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors As Trust
Ceased

Thomas Oliver Durrant

Ceased 24 Nov 2022

Ceased

Andrew John Knight

Ceased 8 Oct 2021

Ceased

Thomas George Rush

Ceased 20 Jun 2024

Ceased

Group Structure

Group Structure

ENSCO 1772 LIMITED Current Company
ENSCO 1066 LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with updates
12 Sept 2024Persons With Significant ControlAndrew Cowan notified as a person with significant control
12 Sept 2024Persons With Significant ControlCessation of Thomas George Rush as a person with significant control on 20 Jun 2024
20 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with updates

12 Sept 2024 Persons With Significant Control

Andrew Cowan notified as a person with significant control

12 Sept 2024 Persons With Significant Control

Cessation of Thomas George Rush as a person with significant control on 20 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

1 weeks ago on 20 May 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Confirmation statement made on 13 May 2025 with updates

1 years ago on 15 May 2025

Andrew Cowan notified as a person with significant control

1 years ago on 12 Sept 2024

Cessation of Thomas George Rush as a person with significant control on 20 Jun 2024

1 years ago on 12 Sept 2024