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ENSCO 1337 LIMITED

Active Nelson

Management consultancy activities other than financial management

197 employees
Management consultancy activities other than financial management
E

ENSCO 1337 LIMITED

Management consultancy activities other than financial management

Founded 11 Apr 2019 Active Nelson, England 197 employees
Management consultancy activities other than financial management
Accounts Submitted 31 Jan 2025
Confirmation Statement Submitted 7 May 2025
Net assets £-5.03M £2.75M 2024 year on year
Total assets £24.75M £1.45M 2024 year on year
Total Liabilities £29.78M £1.30M 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

41 Churchill Way Lomeshaye Industrial Estate Nelson Lancashire BB9 6RT England

Credit Report

Discover ENSCO 1337 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.59M

Increased by £874.00k (+122%)

Net Assets

-£5.03M

Decreased by £2.75M (-121%)

Total Liabilities

£29.78M

Increased by £1.30M (+5%)

Turnover

£17.83M

Decreased by £2.78M (-14%)

Employees

197

Decreased by 8 (-4%)

Debt Ratio

120%

Increased by 11 (+10%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

7 active 6 resigned
Status
Christopher John BarkeyDirectorBritish,canadianEngland5830 Jan 2020Active
David DudleyDirectorBritishEngland561 Oct 2019Active
David StanleyDirectorBritishEngland531 Oct 2019Active
David StanleySecretaryUnknownUnknown—14 Nov 2019Active
Manesh PandyaDirectorBritishUnited Kingdom6423 Jul 2019Active
Rebecca Louise ShellardDirectorBritishEngland4420 Oct 2023Active
Robert Anthony SchofieldDirectorBritishEngland541 Oct 2019Active

Shareholders

Shareholders (10)

Ldc Viii Lp
72.0%
198,00023 Apr 2021
Manesh Pandya
10.4%
28,57123 Apr 2021
Manesh Pandya
5.2%
14,32323 Apr 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Ldc Gp Llp

United Kingdom

Active
Notified 1 Oct 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Manesh Pandya

British

Active
Notified 1 Oct 2019
Residence England
DOB November 1961
Nature of Control
  • Voting Rights 25 To 50 Percent

Ldc (managers) Limited

United Kingdom

Active
Notified 1 Oct 2019
Nature of Control
  • Significant Influence Or Control

Gateley Incorporations Limited

Ceased 23 Jul 2019

Ceased

Manesh Pandya

Ceased 1 Oct 2019

Ceased
See All Controllers

Group Structure

Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
ENSCO 1337 LIMITED Current Company
ELE ADVANCED TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
31 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(43 pages)
14 Jan 2025OfficersTermination of Carl Anthony Pykett as director on 2025-01-02View(1 page)
7 May 2024Confirmation StatementConfirmation statement made on 2024-03-31 with no updatesView(3 pages)
31 Jan 2024AccountsAnnual accounts made up to 2023-04-30View(43 pages)
7 May 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

View Document(3 pages)
31 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(43 pages)
14 Jan 2025 Officers

Termination of Carl Anthony Pykett as director on 2025-01-02

View Document(1 page)
7 May 2024 Confirmation Statement

Confirmation statement made on 2024-03-31 with no updates

View Document(3 pages)
31 Jan 2024 Accounts

Annual accounts made up to 2023-04-30

View Document(43 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-31 with no updates

9 months ago on 7 May 2025

Annual accounts made up to 2024-04-30

1 years ago on 31 Jan 2025

Termination of Carl Anthony Pykett as director on 2025-01-02

1 years ago on 14 Jan 2025

Confirmation statement made on 2024-03-31 with no updates

1 years ago on 7 May 2024

Annual accounts made up to 2023-04-30

2 years ago on 31 Jan 2024