CompanyTrack
E

ENSIGN GROUP LIMITED

Active Dorking

Development of building projects

0 employees
Development of building projects
E

ENSIGN GROUP LIMITED

Development of building projects

Founded 30 Aug 1983 Active Dorking, United Kingdom 0 employees
Development of building projects
Accounts Submitted 20 Jun 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £2.13M £23.59K 2024 year on year
Total assets £2.14M £20.24K 2024 year on year
Total Liabilities £3.37K £3.35K 2024 year on year
Charges 25
25 satisfied

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Contact & Details

Registered Address

Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.74k

Decreased by £59.00 (-1%)

Net Assets

£2.13M

Decreased by £23.59k (-1%)

Total Liabilities

£3.37k

Increased by £3.35k (+33550%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 active 15 resigned
Status
James Alexander PittDirectorBritishUnited Kingdom5110 Aug 2023Active
John Peter MalovanyDirectorBritishEngland7430 Oct 1995Active
John Peter MalovanySecretaryBritishUnknown30 Oct 1995Active
Laurence Noel GrantDirectorBritishEngland721 Jun 1999Active
Richard William StibbsDirectorBritishEngland571 Apr 2022Active

Shareholders

Shareholders (4)

Martin Grant (holdings) Limited
99.6%
3,552,36018 Jul 2019
Martin Grant Homes Limited
0.0%
018 Jul 2019
Martin Grant Homes Limited
0.0%
018 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Martin Grant (holdings) Limited

United Kingdom

Active
Notified 4 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Catherine Grant

Ceased 4 Sept 2019

Ceased

Group Structure

Group Structure

ENSIGN GROUP LIMITED Current Company
ENSIGN HOMES (EAST ANGLIA) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENSIGN HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENSIGN HOMES (PORTUGAL) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENSIGN (SW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
20 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
20 Jun 2025AccountsAnnual accounts filedView(39 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
20 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Jun 2025 Accounts

Annual accounts filed

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 20 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 20 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 20 Jun 2025

Annual accounts filed

8 months ago on 20 Jun 2025

Confirmation statement made on 2025-06-01 with no updates

8 months ago on 13 Jun 2025