ENSCO 1521 LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£596K
Equity attributable
Employees
128
Average over period
Profit before tax
-£1M
Period ending 2025-01-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-02-25 | 2025-01-31 |
|---|---|---|---|
| Turnover | — | £17,044,139 | |
| Operating profit | — | -£419,640 | |
| Profit before tax | — | -£1,291,123 | |
| Net profit | £0 | -£1,423,022 | |
| Cash | £1 | £1,178,193 | |
| Total assets less current liabilities | £1 | £11,634,071 | |
| Net assets | £1 | £595,978 | |
| Equity | £1 | £595,978 | |
| Average employees | 0 | 128 | |
| Wages | £0 | £3,881,688 | |
| Directors' remuneration | — | £184,634 |
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 2025-01-31 vs 2024-02-25
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-25 | 2025-01-31 |
|---|---|---|---|
| Operating margin | — | -2.5% | |
| Net margin | — | -8.3% | |
| Return on capital employed | — | -3.6% | |
| Gearing (liabilities / total assets) | — | 96.1% | |
| Current ratio | 1.00x | 1.43x | |
| Interest cover | — | -0.47x |
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
- Haigh Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ENSCO 1521 LIMITED · parent
- Eden Healthwise Ltd 100%
- Eden Mobility Ltd 100%
Significant events
- “After the yearend a dividend of £NIL (2024: £2.2 million) was declared. A further nine stores were opened by the signing date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LASKOWSKI, Marek Jan | Director | 2024-03-11 | Jun 1973 | British |
| RALPH, Richard Anthony | Director | 2024-03-07 | Feb 1992 | British |
| TORRANCE, Andrew James | Director | 2024-03-07 | Dec 1965 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2023-10-11 | 2024-03-07 |
| WARD, Michael James | Director | 2023-10-11 | 2024-03-07 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2023-10-11 | 2024-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foresight Regional Investment Iii General Partner Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-03-11 | Active |
| Foresight Regional Investment Iv General Partner Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-03-11 | Active |
| Mr Karl Adam Howe | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-07 | Ceased 2024-03-11 |
| Gateley Incorporations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-11 | Ceased 2024-03-07 |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-02 RESOLUTIONS Resolution
- 2025-07-02 MA Memorandum articles
- 2024-03-29 MA Memorandum articles
- 2024-03-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-28 | AA | accounts | Accounts with accounts type group | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-16 | SH01 | capital | Capital allotment shares | |
| 2025-07-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-02 | MA | incorporation | Memorandum articles | |
| 2025-04-07 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-07 | SH01 | capital | Capital allotment shares | |
| 2024-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-02 | AA | accounts | Accounts with accounts type dormant | |
| 2024-11-02 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-04-21 | SH02 | capital | Capital alter shares subdivision | |
| 2024-04-21 | SH08 | capital | Capital name of class of shares | |
| 2024-04-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-29 | MA | incorporation | Memorandum articles | |
| 2024-03-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- 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.