Ltd Facts The UK company register, as filed

Register entry · No. 13399442

ENSCO 1772 LIMITED

Active Private Limited Company Incorporated 14 May 2021

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £13,349,189.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 14 May 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNITS 2 & 3 TACHBROOK LINK TACHBROOK PARK DRIVE, LEAMINGTON SPA, WARWICK, ENGLAND, CV34 6SN

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 May 2027
    Last made up to
    13 May 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. ENSCO 1772 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £1,308,896 £3,723,349 £13,349,189 0
31 Dec 2024 * not published £1,912,439 £2,321,372 £11,869,290 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Knight Director Director 2 Sep 2021 — April 1972 British · England
Kevin Lee Gilbert Director Director 1 Oct 2021 — September 1957 British · England
Heath Andrew Redman Director Director 8 Oct 2021 — February 1967 British,South African · England
Tony Dale Director Director 8 Oct 2021 — March 1969 British · England
GATELEY SECRETARIES LIMITED Corporate secretary 8 Oct 2021 — —

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gateley Custodian And Nominee Services Limited company · 08956316 · England Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 8 Oct 2021 — —
Mr Kevin Lee Gilbert Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors as trust 24 Nov 2022 — September 1957 British · England
Andrew Cowan Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors as trust 20 Jun 2024 — August 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ENSCO 1772 LIMITED still trading?

The register shows ENSCO 1772 LIMITED as active.

What does ENSCO 1772 LIMITED do?

It files the industry code 74990 (Non-trading company).

When was ENSCO 1772 LIMITED set up?

It was incorporated on 14 May 2021.

When are ENSCO 1772 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ENSCO 1772 LIMITED's next confirmation statement due?

By 27 May 2027.

Who runs ENSCO 1772 LIMITED?

ENSCO 1772 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House