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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-24 (in 7mo)

Last made up 2025-12-10

Watchouts

None on the register

Cash

£1M

-27.6% vs 2023

Net assets

£1M

+243.4% highest in 3 filed years

Employees

382

-9.5% vs 2023

Profit before tax

£1M

+599.3% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £50,498,000£46,203,000
Operating profit £768,000£2,079,000
Profit before tax -£267,000£1,333,000
Net profit -£289,000-£108,000£1,299,000
Cash £1,653,000£1,197,000
Total assets less current liabilities £2,014,000£6,978,000£5,823,000
Net assets -£352,000-£857,000£1,229,000
Equity -£63,000-£352,000-£352,000-£857,000£1,229,000
Average employees 0422382
Wages £13,302,000£12,268,000
Directors' remuneration

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 1.5%4.5%
Net margin -0.2%2.8%
Return on capital employed 11.0%35.7%
Current ratio 1.02x0.97x
Interest cover 0.72x2.20x

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

“The Directors have prepared detailed financial forecasts which reflect their plans and expectations over the forecast period, which covers at least twelve months from the date of signing of the financial statements. The forecasts demonstrate the business can settle its liabilities as and when they fall due and remains within its current funding arrangements. As a result, these financial statements have been prepared on a going concern basis.”

Group structure

  1. ENSCO 1359 LIMITED · parent
    1. Lander Holdings Limited 1% · UK · Holding company
    2. Lander Automotive Limited 1% · UK · Manufacture of parts for the automotive industry
    3. Lander Intech Limited 1% · UK · Manufacture of parts for the automotive industry
    4. Lander Aerospace Limited 1% · UK · Manufacture of parts for the aerospace and automotive industry
    5. Lander Franklin (USA) 1% · USA · Manufacture of parts for the US truck and off-highway market

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 3 resigned

Name Role Appointed Born Nationality
GILLETT, Michael David Director 2025-09-13 Feb 1951 British
LITWINOWICZ, Leszek Richard Director 2020-03-09 May 1958 British
MCCARTNEY-PALMER, Leonard Director 2025-09-05 Apr 1967 British
RUSSELL, Ben Ian Director 2025-09-05 Feb 1976 British
Show 3 resigned officers
Name Role Appointed Resigned
GATELEY SECRETARIES LIMITED Corporate Secretary 2019-12-11 2020-03-09
WARD, Michael James Director 2019-12-11 2020-03-09
GATELEY INCORPORATIONS LIMITED Corporate Director 2019-12-11 2020-03-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Leszek Richard Litwinowicz Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-09 Active
Gateley Incorporations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-11 Ceased 2020-03-09

Filing timeline

Last 20 of 40 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-02-11 RESOLUTIONS Resolution
  • 2025-02-11 MA Memorandum articles
Date Type Category Description
2025-12-24 AA accounts Accounts with accounts type group PDF
2025-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AP01 officers Appoint person director company with name date PDF
2025-09-18 AP01 officers Appoint person director company with name date PDF
2025-09-18 AP01 officers Appoint person director company with name date PDF
2025-07-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-11 RESOLUTIONS resolution Resolution
2025-02-11 MA incorporation Memorandum articles
2024-12-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-22 AA accounts Accounts with accounts type group PDF
2024-09-20 RP04SH01 capital Second filing capital allotment shares PDF
2024-09-11 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-09-11 RP04SH01 capital Second filing capital allotment shares PDF
2024-09-11 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-08-30 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-30 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-29 SH01 capital Capital allotment shares PDF
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type group
2023-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
3

last 24 months

Officers appointed
3

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page