ENSCO 1359 LIMITED
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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
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| 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 | — | 0 | — | 422 | 382 | |
| 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
-
Turnover
-8.5%
£50,498,000 £46,203,000
-
Cash
-27.6%
£1,653,000 £1,197,000
-
Net assets
+243.4%
-£857,000 £1,229,000
highest in 3 filed years
-
Employees
-9.5%
422 382
-
Operating profit
+170.7%
£768,000 £2,079,000
-
Profit before tax
+599.3%
-£267,000 £1,333,000
-
Wages
-7.8%
£13,302,000 £12,268,000
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 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 1.5% | 4.5% | |
| Net margin | — | — | — | -0.2% | 2.8% | |
| Return on capital employed | — | — | — | 11.0% | 35.7% | |
| Current ratio | — | — | — | 1.02x | 0.97x | |
| Interest cover | — | — | — | 0.72x | 2.20x |
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
- ENSCO 1359 LIMITED · parent
- Lander Holdings Limited 1%
- Lander Automotive Limited 1%
- Lander Intech Limited 1%
- Lander Aerospace Limited 1%
- Lander Franklin (USA) 1%
Significant events
- “Post year end, in 2025, the business has continued its sales diversification strategy and continues to benefit from new leads.”
- “Globally there have been new pressures on tariffs, but the business has been able to mitigate this via a multi-national purchasing strategy.”
- “There have been notable cyber attacks on the automotive sector in 2025. The diversification in non-automotive sectors has enabled the Group to mitigate the impact.”
- “The Company's and Group's key funding facility was successfully renewed in Summer 2025 which has provided further long-term stability.”
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 | |
| 2025-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-11 | MA | incorporation | Memorandum articles | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-22 | AA | accounts | Accounts with accounts type group | |
| 2024-09-20 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-09-11 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-08-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-29 | SH01 | capital | Capital allotment shares | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type group | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 0
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.