ENSCO 1090 LIMITED

Active - Accounts Filed

General Information

NAME
ENSCO 1090 LIMITED

COMPANY NUMBER
09227120

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
19/09/2014 (10 years and 1 months old)

WEBSITE
palatinepe.com

CONFIRMATION STATEMENT MADE UP TO
15/11/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST JAMES BUILDING OXFORD STREET
MANCHESTER
M1 6HT

TRADING ADDRESSES

St. James Buildings
79 Oxford Street
Manchester
Lancashire
M1 6HT

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£371.9k

51.55%

NET WORTH

- £11.4M

4.14%

TOTAL LIABILITIES

£12.6M

4.48%

NET ASSETS

- £6.3M

36.45%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

40

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
PALATINE PRIVATE EQUITY FUND LP	Active - Newly Incorporated	View Report
ENSCO 1090 LIMITED	Active - Accounts Filed	View Report
ENSCO 1089 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 13/06/2024	Event: James Winterbottom (919299058) has left the board
Date: 20/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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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

£371.9k

51.55%

NET WORTH

- £11.4M

4.14%

TOTAL LIABILITIES

£12.6M

4.48%

NET ASSETS

- £6.3M

36.45%

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

4

PAST DIRECTORS

9

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMOTHY RICHARD KILBY	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
SIMON JOHN GARDNER	Owned: 0.00 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
ADAM HOWARTH	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
KAREN CREED-STEPHENSON	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
PALATINE FOUNDER PARTNER II LP	Owned: 0.00 %	Shares: 79	Price per share: £0.01	Total Value: £0.79
DANIEL ERIC SCHWEIGER	Owned: 22.97 %	Shares: 3,806,778	Price per share: £0.01	Total Value: £38,067.78
MARK ALEXANDER HARRY SCHWEIGER	Owned: 22.97 %	Shares: 3,806,778	Price per share: £0.01	Total Value: £38,067.78
GARETH DAVID DAVIES	Owned: 0.61 %	Shares: 101,019	Price per share: £0.01	Total Value: £1,010.19
ADAM HOWARTH	Owned: 0.61 %	Shares: 101,019	Price per share: £0.01	Total Value: £1,010.19
PALATINE FOUNDER PARTNER II LP	Owned: 0.42 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
TIMOTHY RICHARD KILBY	Owned: 0.41 %	Shares: 67,346	Price per share: £0.01	Total Value: £673.46
PALATINE FOUNDER PARTNER II LP	Owned: 0.29 %	Shares: 48,194	Price per share: £0.01	Total Value: £481.94
MICHAEL FRANCIS LACEY	Owned: 0.20 %	Shares: 33,673	Price per share: £0.01	Total Value: £336.73
KAREN CREED-STEPHENSON	Owned: 0.20 %	Shares: 33,673	Price per share: £0.01	Total Value: £336.73
MARK ALEXANDER HARRY SCHWEIGER	Owned: 9.05 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
DANIEL ERIC SCHWEIGER	Owned: 9.05 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
SIMON JOHN GARDNER	Owned: 7.69 %	Shares: 12,750	Price per share: £1.00	Total Value: £12,750.00
TIMOTHY RICHARD KILBY	Owned: 7.69 %	Shares: 12,750	Price per share: £1.00	Total Value: £12,750.00
KAREN CREED-STEPHENSON	Owned: 7.69 %	Shares: 12,750	Price per share: £1.00	Total Value: £12,750.00
ADAM HOWARTH	Owned: 7.69 %	Shares: 12,750	Price per share: £1.00	Total Value: £12,750.00
MARK ALEXANDER HARRY SCHWEIGER	Owned: 0.04 %	Shares: 6,500	Price per share: £0.01	Total Value: £65.00
DANIEL ERIC SCHWEIGER	Owned: 0.04 %	Shares: 6,500	Price per share: £0.01	Total Value: £65.00
PALATINE PRIVATE EQUITY FUND LP	Owned: 0.03 %	Shares: 5,021	Price per share: £0.01	Total Value: £50.21
SIMON JOHN GARDNER	Owned: 0.02 %	Shares: 3,750	Price per share: £0.01	Total Value: £37.50
ADAM HOWARTH	Owned: 0.02 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
TIMOTHY RICHARD KILBY	Owned: 0.02 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
DANIEL ERIC SCHWEIGER	Owned: 0.02 %	Shares: 2,750	Price per share: £0.01	Total Value: £27.50
MARK ALEXANDER HARRY SCHWEIGER	Owned: 0.02 %	Shares: 2,750	Price per share: £0.01	Total Value: £27.50
TIMOTHY RICHARD KILBY	Owned: 0.01 %	Shares: 2,350	Price per share: £0.01	Total Value: £23.50
NEIL OGDEN	Owned: 0.01 %	Shares: 2,350	Price per share: £0.01	Total Value: £23.50
ADAM HOWARTH	Owned: 0.01 %	Shares: 2,350	Price per share: £0.01	Total Value: £23.50
KAREN CREED-STEPHENSON	Owned: 0.01 %	Shares: 2,350	Price per share: £0.01	Total Value: £23.50
KAREN CREED-STEPHENSON	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
SIMON JOHN GARDNER	Owned: 0.91 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
MARK ALEXANDER HARRY SCHWEIGER	Owned: 0.01 %	Shares: 1,400	Price per share: £0.01	Total Value: £14.00
DANIEL ERIC SCHWEIGER	Owned: 0.01 %	Shares: 1,400	Price per share: £0.01	Total Value: £14.00
MARK ALEXANDER HARRY SCHWEIGER	Owned: 0.01 %	Shares: 1,175	Price per share: £0.01	Total Value: £11.75
DANIEL ERIC SCHWEIGER	Owned: 0.01 %	Shares: 1,175	Price per share: £0.01	Total Value: £11.75
MARK ALEXANDER HARRY SCHWEIGER	Owned: 0.60 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DANIEL ERIC SCHWEIGER	Owned: 0.60 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Alexander Harry Schweiger 04/12/2014 - Present (9 years and 11 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 15 Past: 5	View Report
Daniel Eric Schweiger 04/12/2014 - Present (9 years and 11 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 10 Past: 5	View Report
Simon John Gardner 28/09/2016 - Present (8 years and 1 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
James Walker 26/01/2022 - Present (2 years and 9 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Michael James Ward 19/09/2014 - Present (10 years and 1 months) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 22 Past: 1201	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
PALATINE PRIVATE EQUITY FUND LP	Active - Newly Incorporated	View Report
ENSCO 1090 LIMITED	Active - Accounts Filed	View Report
ENSCO 1089 LIMITED	Active - Accounts Filed	View Report
CHARACTER WORLD HOLDCO LIMITED	Active - Accounts Filed	View Report
CHARACTER WORLD BIDCO LIMITED	Active - Accounts Filed	View Report
CHARACTER WORLD LIMITED	Active - Accounts Filed	View Report
CHARACTER WORLD CHINA HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 13/06/2024	Event: James Winterbottom (919299058) has left the board
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Board Member James Walker (929450846) Appointed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: Andrew John Lees (918119627) has left the board
Date: 08/09/2021	Event: Andrew John Lees (918119627) has left the board
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 25/10/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: New Accounts filed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: Gary Panons (920685133) has left the board
Date: 10/07/2018	Event: New Accounts filed
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: Andy Albert Dunkley (920685316) has left the board
Date: 03/08/2017	Event: Michael Francis Lacey (906195683) has left the board
Date: 03/08/2017	Event: New Board Member Simon John Gardner (905751248) Appointed
Date: 27/11/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Accounts filed
Date: 11/04/2016	Event: New Board Member Gary Panons (920685133) Appointed
Date: 11/04/2016	Event: Michael Hancox (919321897) has left the board
Date: 11/04/2016	Event: New Board Member Andy Dunkley (920685316) Appointed
Date: 27/11/2015	Event: New Annual Return filed
Date: 12/01/2015	Event: Change in Reg. Office
Date: 07/01/2015	Event: GATELEY SECRETARIES LIMITED (919110435) has left the board
Date: 08/12/2014	Event: New Board Member Mark Alexander Harry Schweiger (912913321) Appointed
Date: 08/12/2014	Event: New Board Member Michael Francis Lacey (906195683) Appointed
Date: 08/12/2014	Event: New Board Member Daniel Eric Schweiger (906110049) Appointed
Date: 08/12/2014	Event: New Board Member Michael Hancox (919321897) Appointed
Date: 05/12/2014	Event: Andy Lees (919299319) has left the board
Date: 05/12/2014	Event: New Board Member Andrew Lees (918119627) Appointed
Date: 01/12/2014	Event: GATELEY INCORPORATIONS LIMITED (919110434) has left the board
Date: 01/12/2014	Event: Michael James Ward (900796627) has left the board
Date: 28/11/2014	Event: New Board Member James Winterbottom (919299058) Appointed
Date: 28/11/2014	Event: New Board Member Andy Lees (919299319) Appointed

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ENSCO 1090 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£371.9k

- £11.4M

£12.6M

- £6.3M

People Overview

4

9

40

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

£371.9k

- £11.4M

£12.6M

- £6.3M

Accounts

People Overview

4

9

40

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™