ENSCO 1484 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
Cash
£1M
Latest balance sheet
Net assets
-£201K
Equity attributable
Employees
262
Average over period
Profit before tax
-£147K
Period ending 2024-12-31
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
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-02-28 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £2,358,606 | |
| Operating profit | — | -£59,564 | |
| Profit before tax | — | -£146,551 | |
| Net profit | — | -£208,709 | |
| Cash | — | £1,136,783 | |
| Total assets less current liabilities | — | £7,425,399 | |
| Net assets | — | -£200,573 | |
| Equity | £1 | -£200,573 | |
| Average employees | — | 262 | |
| Wages | — | £1,413,247 | |
| Directors' remuneration | — | £160,321 |
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 2024-02-28
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-28 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | -2.5% | |
| Net margin | — | -8.8% | |
| Return on capital employed | — | -0.8% | |
| Current ratio | — | 2.69x | |
| Interest cover | — | -0.42x |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management is confident with the new contracts that are coming on board, the restructuring that is currently being performed and with the additional cash injection received from its investors amounting to £3.35m that the Group is able to continue in the foreseeable future and the accounts should therefore be prepared on the Going Concern Basis.”
Group structure
- ENSCO 1484 LIMITED · parent
- Ensco 1529 Limited 100%
- Ensco 1530 Limited 100%
- Hood Group Limited 100%
- Hood Travel Limited 100%
- Hood Group Administration Limited 100%
Significant events
- “On 28th November 2025, additional investment in the Group totalling £3,350,296 was approved. The investment is broken down as investor funding from the ultimate controlling party, Connection Capital LLP, of £3,221,665 and from the existing minority shareholders of £128,631. The Group will draw down on these available investor funds as and when required.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOMER, Andrew Charles | Director | 2024-10-29 | Mar 1953 | British |
| HOOD, Simon Anthony | Director | 2024-10-29 | Sep 1963 | British |
| REID, Bruce Craig | Director | 2024-10-29 | Oct 1965 | British |
| SNAITH, Mark | Director | 2024-01-25 | Jul 1989 | British |
| WALLIS, James Michael | Director | 2024-10-29 | May 1964 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IZZARD, Mark Brian | Director | 2024-10-29 | 2026-04-30 |
| OTWAY, Miles Daniel | Director | 2023-02-03 | 2024-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Connection Capital Llp | Corporate entity | Significant influence | 2024-10-29 | Active |
| Gateley Custodian And Nominee Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-03 | Ceased 2024-10-29 |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-17 MA Memorandum articles
- 2024-11-17 RESOLUTIONS Resolution
- 2024-11-17 RESOLUTIONS Resolution
- 2024-11-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-27 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-30 | SH01 | capital | Capital allotment shares | |
| 2025-12-28 | AA | accounts | Accounts with accounts type group | |
| 2025-12-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-17 | MA | incorporation | Memorandum articles | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-08 | SH08 | capital | Capital name of class of shares | |
| 2024-11-07 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-11-06 | SH02 | capital | Capital alter shares subdivision | |
| 2024-11-06 | SH01 | capital | Capital allotment shares | |
| 2024-11-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 5
- Officers appointed
- 0
- 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.