ENSCO 1337 LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Cash
£264K
-83.4% vs 2024
Net assets
-£8M
-62.3% lowest in 5 filed years
Employees
198
+0.5% vs 2024
Profit before tax
-£3M
-16.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | £17,828,000 | £19,909,000 | |
| Operating profit | — | — | — | — | — | — | — | -£1,308,000 | -£1,881,000 | |
| Profit before tax | — | — | — | — | — | — | — | -£2,971,000 | -£3,456,000 | |
| Net profit | — | -£1,289,000 | — | -£1,260,000 | — | -£1,277,000 | — | -£2,710,000 | -£3,122,000 | |
| Cash | — | £10,000 | — | £18,000 | — | — | — | £1,593,000 | £264,000 | |
| Total assets less current liabilities | — | £10,979,000 | — | £9,719,000 | — | £8,442,000 | — | £9,209,000 | £5,592,000 | |
| Net assets | — | -£1,821,000 | — | -£3,081,000 | — | -£4,358,000 | — | -£5,034,000 | -£8,168,000 | |
| Equity | -£548,000 | -£1,821,000 | -£1,821,000 | -£3,081,000 | -£3,081,000 | -£4,358,000 | -£4,358,000 | -£5,034,000 | -£8,168,000 | |
| Average employees | — | 0 | — | 216 | — | 0 | — | 197 | 198 | |
| Wages | — | — | — | — | — | — | — | £6,474,000 | £6,654,000 | |
| Directors' remuneration | — | — | — | £461,000 | — | — | — | £457,000 | £518,000 |
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 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+11.7%
£17,828,000 £19,909,000
-
Cash
-83.4%
£1,593,000 £264,000
-
Net assets
-62.3%
-£5,034,000 -£8,168,000
lowest in 5 filed years
-
Employees
+0.5%
197 198
-
Operating profit
-43.8%
-£1,308,000 -£1,881,000
-
Profit before tax
-16.3%
-£2,971,000 -£3,456,000
-
Wages
+2.8%
£6,474,000 £6,654,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | -7.3% | -9.4% | |
| Net margin | — | — | — | — | — | — | — | -15.2% | -15.7% | |
| Return on capital employed | — | — | — | — | — | — | — | -14.2% | -33.6% | |
| Current ratio | — | — | — | — | — | — | — | 0.81x | 0.73x | |
| Interest cover | — | — | — | — | — | — | — | -0.78x | -1.19x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite losses seen in the year to 30th April 2025, the directors have confirmed that they believe that the Group will be operating on a going concern. Demand from existing customers remains strong and the directors envisage that the Group position will enable the Group to continue its strategy of investment and growth. Based on forecasted results, the Group expects to see a return to profitability in April 2026. The directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertainties that lead to significant doubt upon the Group's ability to continue as a going concern.”
Group structure
- ENSCO 1337 LIMITED · parent
- ELE Advanced Technologies Limited 1%
- ELE Advanced Technologies S.R.O 1%
Significant events
- “After the year end, on 10 February 2026, the Company issued 3,461 Ordinary B shares of £0.10 each, fully paid, and 39,351 Ordinary C shares of £0.10 each, of which 16,008 shares were fully paid and 23,343 shares remained unpaid.”
- “On the same date, the Company reduced its share capital by cancelling 14,323 Ordinary B shares and 28,571 Ordinary C shares, each with a nominal value of £0.10.”
- “Post year end, the Group committed to a plan to close its manufacturing facility in Slovakia, with closure expected by August 2026, following the loss of its principal customer.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STANLEY, David | Secretary | 2019-11-14 | — | — |
| BARKEY, Christopher John | Director | 2020-01-30 | Mar 1967 | British,Canadian |
| DUDLEY, David | Director | 2019-10-01 | Jan 1970 | British |
| EARY, Nicholas Robert | Director | 2026-03-04 | Feb 1962 | British |
| MILNER, Andrew | Director | 2026-02-10 | Dec 1961 | British |
| SCHOFIELD, Robert Anthony | Director | 2019-10-01 | Apr 1971 | British |
| SHELLARD, Rebecca Louise | Director | 2023-10-20 | Mar 1981 | British |
| STANLEY, David | Director | 2019-10-01 | Apr 1972 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-04-11 | 2019-07-23 |
| HANDY, Christopher Peter | Director | 2019-10-01 | 2022-06-01 |
| JOHNSON, David Graham | Director | 2019-10-01 | 2021-12-31 |
| PANDYA, Manesh | Director | 2019-07-23 | 2026-02-10 |
| PYKETT, Carl Anthony | Director | 2022-06-01 | 2025-01-02 |
| WARD, Michael James | Director | 2019-04-11 | 2019-07-23 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2019-04-11 | 2019-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Manesh Pandya | Individual | Voting 25–50% | 2019-10-01 | Ceased 2026-02-10 |
| Ldc (Managers) Limited | Corporate entity | Significant influence | 2019-10-01 | Active |
| Ldc Gp Llp | Corporate entity | Shares 50–75%, Voting 50–75% | 2019-10-01 | Active |
| Mr Manesh Pandya | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-23 | Ceased 2019-10-01 |
| Gateley Incorporations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-11 | Ceased 2019-07-23 |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-30 | AA | accounts | Accounts with accounts type group | |
| 2026-04-14 | SH01 | capital | Capital allotment shares | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-02-10 | SH20 | capital | Legacy | |
| 2026-02-10 | CAP-SS | insolvency | Legacy | |
| 2026-02-10 | CAP-SS | insolvency | Legacy | |
| 2026-02-10 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | AA | accounts | Accounts with accounts type group | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | AA | accounts | Accounts with accounts type group | |
| 2023-10-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 1
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.