Ensign Group Limited

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Ensign Group Limited

01748907•Private Limited With Share Capital

Grant House, Felday Road Abinger Hammer, Dorking, RH56QP
01306730822

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Incorporated

30/08/1983

Company Age

42 years

Directors

5

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Ensign Group Limited (01748907) is a private limited with share capital incorporated on 30/08/1983 (42 years old) and registered in dorking, RH56QP. The company operates under SIC code 41100 - development of building projects.

Securitty services

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 30/08/1983
RH56QP

Financial Overview

Total Assets

£2.14M

Liabilities

£3.4K

Net Assets

£2.13M

Cash

£9.7K

Key Metrics

5

Directors

2

Shareholders

1

Patents

Board of Directors

4
J
john peter malovany
director
L
laurence noel grant
director
R
richard william stibbs
director
J
james alexander pitt
director

Charges

83

Registered

0

Outstanding

0

Part Satisfied

83

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2024
Legacy
Category:Accounts
Date:18-07-2024
Legacy
Category:Other
Date:18-07-2024
Legacy
Category:Other
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2023
Legacy
Category:Other
Date:11-08-2023
Legacy
Category:Accounts
Date:11-08-2023
Legacy
Category:Other
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2022
Legacy
Category:Other
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Legacy
Category:Accounts
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Legacy
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Legacy
Category:Accounts
Date:25-08-2020
Legacy
Category:Other
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2019
Legacy
Category:Accounts
Date:09-07-2019
Legacy
Category:Other
Date:21-06-2019
Legacy
Category:Other
Date:21-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Legacy
Category:Mortgage
Date:29-03-2011
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024

Trading Addresses

16 Peel Road, Douglas, Isle Of Man, IM14LR
Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH56QPRegistered

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Contact

01306730822
Grant House, Felday Road Abinger Hammer, Dorking, RH56QP