Register entry · No. 14501870
ENSPEC HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 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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Can't tell
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 -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £623,230.
Accounts to 31 Dec 2024 · See it -
Clear
Trading history
Incorporated 23 Nov 2022 (3 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6 WATERSIDE COURT, ST. HELENS, ENGLAND, WA9 1UA
As filed with Companies House. -
Nature of business
- 71122 Engineering related scientific and technical consulting activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- SMALL
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Confirmation statement
- Next due
- 1 Aug 2027
- Last made up to
- 18 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ENSPEC HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | — | £623,230 | 0 |
| 31 Dec 2023 (13 months) | not published | not published | — | £602,000 | 0 |
| 22 Nov 2022 * | not published | not published | — | — | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Timothy Philip Rastall | Director | 23 Nov 2022 | — | June 1992 | British · England |
| Mara Elizabeth Rastall | Director | 23 Nov 2022 | — | April 1991 | American · England |
| Stephen Grant Jones | Director | 23 Nov 2022 | — | September 1969 | British · United Kingdom |
| David Peter Jones | Director | 23 Nov 2022 | — | February 1971 | British · United Kingdom |
| Marie Jones | Director | 1 Dec 2023 | — | June 1971 | British · England |
| Lisa Jane Jones | Director | 1 Dec 2023 | — | July 1970 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Timothy Philip Rastall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Nov 2022 | — | June 1992 | British · England |
| Mrs Mara Elizabeth Rastall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Feb 2023 | — | April 1991 | American · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ENSPEC HOLDINGS LIMITED still trading?
The register shows ENSPEC HOLDINGS LIMITED as active.
What does ENSPEC HOLDINGS LIMITED do?
It files the industry code 71122 (Engineering related scientific and technical consulting activities).
When was ENSPEC HOLDINGS LIMITED set up?
It was incorporated on 23 November 2022.
When are ENSPEC HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is ENSPEC HOLDINGS LIMITED's next confirmation statement due?
By 1 August 2027.
Who runs ENSPEC HOLDINGS LIMITED?
ENSPEC HOLDINGS LIMITED has 6 current directors. 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