CompanyTrack
E

ENSEK HOLDINGS LIMITED

Active Nottingham

Information technology consultancy activities

368 employees Website
Software Vertical-specific SaaS Information technology consultancy activitiesActivities of other holding companies n.e.c.
E

ENSEK HOLDINGS LIMITED

Information technology consultancy activities

Founded 18 Aug 2017 Active Nottingham, England 368 employees ensek.com
Software Vertical-specific SaaS Information technology consultancy activitiesActivities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 21 Aug 2025
Net assets £-7.06M £13.11M 2023 year on year
Total assets £42.63M £16.90M 2023 year on year
Total Liabilities £49.69M £3.80M 2023 year on year
Charges 5
4 outstanding 1 satisfied

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Contact & Details

Registered Address

Hounds Gate 30-34 Hounds Gate Nottingham NG1 7AB England

Credit Report

Discover ENSEK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£13.52M

Increased by £12.15M (+886%)

Net Assets

-£7.06M

Increased by £13.11M (+65%)

Total Liabilities

£49.69M

Increased by £3.80M (+8%)

Turnover

£50.37M

Increased by £25.58M (+103%)

Employees

368

Increased by 66 (+22%)

Debt Ratio

117%

Decreased by 61 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 11,287 Shares £43k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 20249,791£97.91£0.01
4 Mar 20221,496£43k£28.64

Officers

Officers

10 active 12 resigned
Status
Christopher Michael O'sheaDirectorBritishEngland5222 Sept 2025Active
Darren Paul MilesDirectorBritishUnited Kingdom5320 Sept 2024Active
Duncan Bruce EllisDirectorBritishUnited Kingdom4827 Jul 2023Active
Gemma Grace RotheryDirectorBritishUnited Kingdom4427 Jul 2023Active
Jill Belinda SheddenDirectorBritishEngland6022 Sept 2025Active
Jonathan Alexander SladeDirectorBritishUnited Kingdom4618 Aug 2017Active
Mark WrightDirectorBritishUnited Kingdom553 Oct 2017Active
Nicholas James ClarkDirectorBritishUnited Kingdom5520 Sept 2024Active

Shareholders

Shareholders (38)

Sam Ebinger
0.0%
021 Aug 2025
Sam Ebinger
0.0%
021 Aug 2025
Richard Hill
0.0%
021 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gb Gas Holdings Limited

United Kingdom

Active
Notified 20 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Alexander Slade

Ceased 3 Oct 2017

Ceased

Ldc (managers) Limited

Ceased 20 Sept 2024

Ceased

Group Structure

Group Structure

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA PLC united kingdom
ENSEK HOLDINGS LIMITED Current Company
ENSEK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersTermination of Duncan Bruce Ellis as director on 2025-11-28View(1 page)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(47 pages)
30 Sept 2025OfficersAppointment of Christopher Michael O'shea as director on 2025-09-22View(2 pages)
30 Sept 2025OfficersAppointment of Dr Robert Carlton Booker as director on 2025-09-22View(2 pages)
29 Sept 2025OfficersAppointment of Ms Jill Belinda Shedden as director on 2025-09-22View(2 pages)
2 Dec 2025 Officers

Termination of Duncan Bruce Ellis as director on 2025-11-28

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2025 Officers

Appointment of Christopher Michael O'shea as director on 2025-09-22

30 Sept 2025 Officers

Appointment of Dr Robert Carlton Booker as director on 2025-09-22

29 Sept 2025 Officers

Appointment of Ms Jill Belinda Shedden as director on 2025-09-22

Recent Activity

Latest Activity

Termination of Duncan Bruce Ellis as director on 2025-11-28

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Appointment of Christopher Michael O'shea as director on 2025-09-22

4 months ago on 30 Sept 2025

Appointment of Dr Robert Carlton Booker as director on 2025-09-22

4 months ago on 30 Sept 2025

Appointment of Ms Jill Belinda Shedden as director on 2025-09-22

4 months ago on 29 Sept 2025