ENSEK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-31 (in 3mo)
Last made up 2025-08-17
Watchouts
Cash
£11M
Latest balance sheet
Net assets
£30M
Equity attributable
Employees
480
Average over period
Profit before tax
£14M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £50,375,000 | £50,710,000 | |
| Operating profit | £17,353,000 | £14,791,000 | |
| Profit before tax | £15,668,000 | £13,661,000 | |
| Net profit | £14,237,000 | £10,606,000 | |
| Cash | £13,524,000 | £11,180,000 | |
| Total assets less current liabilities | £12,080,000 | £30,601,000 | |
| Net assets | -£7,063,000 | £29,976,000 | |
| Equity | -£7,063,000 | £29,976,000 | |
| Average employees | 368 | 480 | |
| Wages | £18,793,000 | £20,439,000 | |
| Directors' remuneration | £853,000 | £631,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 34.4% | 29.2% | |
| Net margin | 28.3% | 20.9% | |
| Return on capital employed | 143.7% | 48.3% | |
| Gearing (liabilities / total assets) | 116.6% | 37.5% | |
| Current ratio | 0.80x | 1.42x | |
| Interest cover | 8.62x | 12.22x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation from the Directors of Centrica plc that provided the Company remains part of the Centrica Group, Centrica plc will support the Company for at least one year after the date of signature of these financial statements and that amounts owed to Group undertakings will not be required to be repaid for the foreseeable future unless sufficient financial resources and facilities are available to the Company that would enable it, after such repayment, to continue as a going concern.”
Group structure
- ENSEK HOLDINGS LIMITED · parent
- ENSEK Ltd 100%
- Inteligen Limited 100%
Significant events
- “The Group acquired the trade and assets of Zoa Technologies Limited for consideration of £1,116,000 on 24 September 2024.”
- “ENSEK Australia PTY Limited was liquidated in September 2024.”
- “Centrica successfully refinanced the committed credit facilities with a long-standing relationship bank group during 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Philip Edward | Director | 2018-01-15 | Dec 1979 | British |
| BOOKER, Robert Carlton, Dr | Director | 2025-09-22 | Oct 1966 | British |
| CLARK, Nicholas James | Director | 2024-09-20 | May 1970 | British |
| MILES, Darren Paul | Director | 2024-09-20 | Feb 1973 | British |
| O'SHEA, Christopher Michael | Director | 2025-09-22 | Oct 1973 | British |
| ROTHERY, Grace Gemma | Director | 2023-07-27 | Sep 1981 | British |
| SHEDDEN, Jill Belinda | Director | 2025-09-22 | Oct 1965 | British |
| SLADE, Jonathan Alexander | Director | 2017-08-18 | Aug 1979 | British |
| WRIGHT, Mark | Director | 2017-10-03 | May 1970 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINS, David Jaswinder | Director | 2017-10-03 | 2022-03-04 |
| BROMWICH, Thomas Joseph | Director | 2020-09-18 | 2022-11-24 |
| ELLIS, Duncan Bruce | Director | 2023-07-27 | 2025-11-28 |
| GREEN, John Charles | Director | 2017-10-03 | 2024-09-20 |
| KENNEDY, Andrew James | Director | 2024-09-20 | 2025-09-22 |
| KIRK, James Lee | Director | 2017-10-03 | 2023-07-27 |
| MINSHULL, Edward Peter | Director | 2017-10-03 | 2021-10-28 |
| MURRAY, David John | Director | 2022-03-04 | 2024-09-20 |
| O'KELLY, Catherine Anne Newton | Director | 2024-09-20 | 2025-09-22 |
| PAKENHAM, Thomas John Chamberlain | Director | 2024-09-20 | 2025-09-22 |
| PETERS, Ian | Director | 2017-10-03 | 2022-03-15 |
| STEVENSON, Arran Jon | Director | 2017-10-03 | 2023-07-27 |
| VITTY, Martyn John | Director | 2022-03-04 | 2024-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gb Gas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-20 | Active |
| Ldc (Managers) Limited | Corporate entity | Significant influence | 2017-10-03 | Ceased 2024-09-20 |
| Mr Jonathan Alexander Slade | Individual | Shares 75–100%, Voting 75–100% | 2017-08-18 | Ceased 2017-10-03 |
Filing timeline
Last 20 of 88 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-19 MA Memorandum articles
- 2024-11-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type group | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-01 | AA | accounts | Accounts with accounts type group | |
| 2024-11-19 | MA | incorporation | Memorandum articles | |
| 2024-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-11 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-10-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.