ENSEK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ENSEK HOLDINGS LIMITED

COMPANY NUMBER
10923200

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
18/08/2017 (7 years and 3 months old)

WEBSITE
http://www.ensek.com

CONFIRMATION STATEMENT MADE UP TO
17/08/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HOUNDS GATE 30-34 HOUNDS GATE
NOTTINGHAM
NG1 7AB

Telephone: 01157100180
TPS: No

TRADING ADDRESSES

Hounds Gate 30-34 Hounds Gate
Nottingham
NG1 7AB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

13.41%

NET WORTH

- £34.5M

24.50%

TOTAL LIABILITIES

£25.6M

70.15%

NET ASSETS

- £20.2M

73.21%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

9

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENSEK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENSEK LTD	Active - Accounts Filed	View Report
BOUCLIER LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: John Charles Green (923864524) has left the board
Date: 08/10/2024	Event: David John Murray (908411656) has left the board
Date: 08/10/2024	Event: Martyn John Vitty (929340140) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ENSEK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

13.41%

NET WORTH

- £34.5M

24.50%

TOTAL LIABILITIES

£25.6M

70.15%

NET ASSETS

- £20.2M

73.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

9

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARRAN STEVENSON	Owned: 5.01 %	Shares: 12,336	Price per share: £0.10	Total Value: £1,233.60
LDC EQUITY LP	Owned: 3.54 %	Shares: 8,712	Price per share: £0.10	Total Value: £871.20
JAMES KIRK	Owned: 2.61 %	Shares: 6,418	Price per share: £0.10	Total Value: £641.80
IAN PETERS	Owned: 10.16 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
MARK WRIGHT	Owned: 0.16 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
LDC VI LP	Owned: 31.59 %	Shares: 77,755	Price per share: £0.10	Total Value: £7,775.50
JONATHAN ALEXANDER SLADE	Owned: 7.06 %	Shares: 17,386	Price per share: £0.10	Total Value: £1,738.60
ARRAN STEVENSON	Owned: 7.06 %	Shares: 17,386	Price per share: £0.10	Total Value: £1,738.60
JONATHAN SLADE	Owned: 5.01 %	Shares: 12,336	Price per share: £0.10	Total Value: £1,233.60
MARK DICKINSON	Owned: 1.54 %	Shares: 3,800	Price per share: £0.10	Total Value: £380.00
MARK WRIGHT	Owned: 1.36 %	Shares: 3,348	Price per share: £0.10	Total Value: £334.80
JAMES KIRK	Owned: 6.71 %	Shares: 3,304	Price per share: £0.50	Total Value: £1,652.00
MARK WRIGHT	Owned: 5.39 %	Shares: 2,652	Price per share: £0.50	Total Value: £1,326.00
RICHARD HILL	Owned: 1.05 %	Shares: 2,593	Price per share: £0.10	Total Value: £259.30
RICHARD HILL	Owned: 4.33 %	Shares: 2,130	Price per share: £0.50	Total Value: £1,065.00
GRACE ROTHERY	Owned: 0.08 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
DUNCAN ELLIS	Owned: 0.08 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
EDDIE MINSHULL	Owned: 3.81 %	Shares: 1,875	Price per share: £0.50	Total Value: £937.50
DAVID MURRAY	Owned: 3.04 %	Shares: 1,496	Price per share: £0.50	Total Value: £748.00
DAVID MURRAY	Owned: 0.04 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
LDC PARALLEL VI LP	Owned: 0.27 %	Shares: 653	Price per share: £0.10	Total Value: £65.30
PAUL FELGATE	Owned: 0.02 %	Shares: 591	Price per share: £0.01	Total Value: £5.91
PATRICK O'NEILL	Owned: 0.02 %	Shares: 591	Price per share: £0.01	Total Value: £5.91
RICHARD DIXON	Owned: 0.01 %	Shares: 330	Price per share: £0.01	Total Value: £3.30
KELLY CLARKE	Owned: 0.01 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
SAM EBINGER	Owned: 0.01 %	Shares: 148	Price per share: £0.01	Total Value: £1.48
PAUL FELGATE	Owned: 0.00 %	Shares: 53	Price per share: £0.01	Total Value: £0.53
PATRICK O'NEILL	Owned: 0.00 %	Shares: 53	Price per share: £0.01	Total Value: £0.53
SAM EBINGER	Owned: 0.00 %	Shares: 13	Price per share: £0.01	Total Value: £0.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Alexander Slade 18/08/2017 - Present (7 years and 3 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Mark Wright 03/10/2017 - Present (7 years and 1 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Philip Edward Bennett 15/01/2018 - Present (6 years and 10 months) Born in Dec 1979 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
David John Murray 04/03/2022 - Present (2 years and 8 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Grace Gemma Rothery 27/07/2023 - Present (1 years and 3 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENSEK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENSEK LTD	Active - Accounts Filed	View Report
BOUCLIER LIMITED	Company is dissolved	View Report
INTELIGEN LIMITED	Non-Trading	View Report
INTELIGEN LIMITED	Non-Trading	View Report
LUMBERJACK ENERGY LIMITED	Company is dissolved	View Report
SANTIUM LIMITED	Company is dissolved	View Report
SLADEK ENERGY LIMITED	Company is dissolved	View Report
TAHOMA ENERGY LIMITED	Company is dissolved	View Report
YAKIMA ENERGY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: John Charles Green (923864524) has left the board
Date: 08/10/2024	Event: David John Murray (908411656) has left the board
Date: 08/10/2024	Event: Martyn John Vitty (929340140) has left the board
Date: 08/10/2024	Event: New Board Member Catherine Anne Newton O'Kelly (928740417) Appointed
Date: 08/10/2024	Event: New Board Member Thomas John Chamberlain Pakenham (932786622) Appointed
Date: 08/10/2024	Event: New Board Member Nicholas James Clark (918018188) Appointed
Date: 08/10/2024	Event: New Board Member Darren Paul Miles (932786594) Appointed
Date: 08/10/2024	Event: New Board Member Andrew James Kennedy (923630244) Appointed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 05/10/2023	Event: Arran Jon Stevenson (923870865) has left the board
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 31/07/2023	Event: James Lee Kirk (923871002) has left the board
Date: 31/07/2023	Event: New Board Member Grace Gemma Rothery (931177052) Appointed
Date: 31/07/2023	Event: New Board Member Duncan Bruce Ellis (927592967) Appointed
Date: 19/01/2023	Event: New Accounts filed
Date: 06/12/2022	Event: Thomas Joseph Bromwich (927434402) has left the board
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: Edward Peter Minshull (917051682) has left the board
Date: 21/03/2022	Event: Ian Peters (923872972) has left the board
Date: 21/03/2022	Event: New Board Member David John Murray (908411656) Appointed
Date: 14/03/2022	Event: New Board Member David John Murray (929346652) Appointed
Date: 11/03/2022	Event: New Board Member Martyn John Vitty (929340140) Appointed
Date: 11/03/2022	Event: David Jaswinder Bains (923864609) has left the board
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: Change in Reg. Office
Date: 19/01/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Board Member Thomas Joseph Bromwich (927434402) Appointed
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 28/10/2018	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 23/07/2018	Event: New Board Member Philip Edward Bennett (924750685) Appointed
Date: 10/10/2017	Event: New Board Member Edward Peter Minshull (917051682) Appointed
Date: 10/10/2017	Event: New Board Member Mark Wright (922068395) Appointed
Date: 10/10/2017	Event: New Board Member Arran Jon Stevenson (923870865) Appointed
Date: 10/10/2017	Event: New Board Member Ian Peters (923872972) Appointed
Date: 10/10/2017	Event: New Board Member James Lee Kirk (923871002) Appointed
Date: 06/10/2017	Event: New Board Member John Charles Green (923864524) Appointed
Date: 06/10/2017	Event: New Board Member David Bains (923864609) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ENSEK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

- £34.5M

£25.6M

- £20.2M

People Overview

11

9

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

- £34.5M

£25.6M

- £20.2M

Accounts

People Overview

11

9

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™