ENSCO 1520 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-11-30
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
-£1M
Equity attributable
Employees
26
Average over period
Profit before tax
—
Period ending 2024-11-30
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-11-30
| Metric | Trend | 2024-11-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | -£1,785,614 | |
| Cash | £1,083,030 | |
| Total assets less current liabilities | £16,382,777 | |
| Net assets | -£1,404,187 | |
| Equity | -£1,404,187 | |
| Average employees | 26 | |
| Wages | — | |
| 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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-11-30 |
|---|---|---|
| Gearing (liabilities / total assets) | 108.3% | |
| Current ratio | 2.28x |
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
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, after reviewing the Group's operating budgets, investment plans and financing arrangements, consider that the Group has sufficient funding available over a period of at least 12 months from the date of approval of this report.”
Group structure
- ENSCO 1520 LIMITED · parent
- Ensco 1525 Limited 100%
- Smart Numbers Ltd 100%
Significant events
- “On 18 January 2024, as part of a management buy-out, Ensco 1520 Limited acquired the entire issued share capital of Ensco 1525 Limited, a newly incorporated intermediary holding company. Subsequently, on 23 February 2024, Ensco 1525 Limited completed the acquisition of 100% of the share capital of Smart Numbers Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Shawn | Director | 2025-10-22 | Sep 1971 | British |
| LAST, Richard | Director | 2024-02-23 | Jul 1957 | British |
| WILLIS, Nathan | Director | 2024-02-23 | Aug 1992 | British |
| WOOLAWAY, Scott | Director | 2024-01-18 | Mar 1974 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2023-11-02 | 2024-01-18 |
| HUTCHINGS, Timothy David Richard | Director | 2024-02-23 | 2025-10-22 |
| WARD, Michael James | Director | 2023-11-02 | 2024-01-18 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2023-11-02 | 2024-01-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yfm Equity Partners Buyout Iii (Gp) Llp | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2024-02-23 | Active |
| Mr Scott Woolaway | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-18 | Ceased 2024-02-23 |
| Gateley Incorporations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-02 | Ceased 2024-01-18 |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-05 RESOLUTIONS Resolution
- 2024-03-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | AA01 | accounts | Change account reference date company current extended | |
| 2025-09-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-23 | AA | accounts | Accounts with accounts type group | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-07 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-06 | SH01 | capital | Capital allotment shares | |
| 2024-03-06 | SH01 | capital | Capital allotment shares | |
| 2024-03-06 | SH08 | capital | Capital name of class of shares | |
| 2024-03-06 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-03-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-05 | MA | incorporation | Memorandum articles | |
| 2024-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-29 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- 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.