ENSIGN ESTATES (LONDON) LIMITED

Active Fareham

Buying and selling of own real estate

3 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
E

ENSIGN ESTATES (LONDON) LIMITED

Buying and selling of own real estate

Founded 28 Jul 2015 Active Fareham, England 3 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate

Previous Company Names

EQUALBOND LIMITED 28 Jul 2015 — 5 Aug 2015
Accounts Submitted 4 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jul 2025 Next due 10 Aug 2026 2 months remaining
Net assets £1M £217K 2024 year on year
Total assets £5M £146K 2024 year on year
Total Liabilities £4M £71K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY England

Email

info@example.com

Website

www.example.com

Full company profile for ENSIGN ESTATES (LONDON) LIMITED (09705681), an active property, infrastructure and construction company based in Fareham, England. Incorporated 28 Jul 2015. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£1.14M

Increased by £39.47k (+4%)

Net Assets

£1.28M

Increased by £216.99k (+20%)

Total Liabilities

£3.85M

Decreased by £71.01k (-2%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

75%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Davis, James Charles FinlawDirectorBritishEngland3528 Jul 2015Active
Davis, John ColinDirectorBritishEngland686 Aug 2015Active
Thomas James Benson DavisDirectorBritishEngland3828 Jul 2015Active

Shareholders

Shareholders (2)

James Charles Finlaw Davis
50.0%
Thomas James Benson Davis
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thomas James Benson Davis

British

Active
Notified 29 Jun 2016
Residence England
DOB April 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Charles Davis

British

Active
Notified 29 Jun 2016
Residence England
DOB October 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Block F, Beauvais Square, Shortstown, Bedford (MK42 0GG) BEDFORD
Freehold£1,475,00028 Apr 2022
Palomino Place, Westbury (BA13 3SD) WILTSHIRE
Freehold-25 Aug 2016
Block F, Beauvais Square, Shortstown, Bedford (MK42 0GG)
Freehold £1,475,000
Added 28 Apr 2022
District BEDFORD
Palomino Place, Westbury (BA13 3SD)
Freehold
Added 25 Aug 2016
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersChange to director Mr John Colin Davis on 15 Dec 2025
30 Jul 2025Confirmation StatementConfirmation statement made on 27 Jul 2025 with no updates
4 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
27 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Dec 2025 Officers

Change to director Mr John Colin Davis on 15 Dec 2025

30 Jul 2025 Confirmation Statement

Confirmation statement made on 27 Jul 2025 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

27 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to director Mr John Colin Davis on 15 Dec 2025

5 months ago on 15 Dec 2025

Confirmation statement made on 27 Jul 2025 with no updates

9 months ago on 30 Jul 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 4 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Aug 2024