ENSIGN HOMES (PORTUGAL) LTD - Profile & Financials

Accounts Submitted 17 Jun 2025

Confirmation Statement Submitted 13 Jun 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP

Credit Report

Discover ENSIGN HOMES (PORTUGAL) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

Net Assets

£100.00

Total Liabilities

N/A

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

3 active 11 resigned

Show resigned officers

						Status
John Peter Malovany	Director	British	England	74	30 Oct 1995	Active
John Peter Malovany	Secretary	British	Unknown	—	30 Oct 1995	Active
Laurence Noel Grant	Director	British	England	72	20 Dec 2000	Active

Shareholders

Shareholders (2)


Ensign Group Limited	100.0%	100	Ordinary	12 Jul 2019
Martin Grant (holdings) Limited	0.0%	0	Ordinary	12 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ensign Group 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

See All Controllers

Group Structure

ENSIGN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARTIN GRANT (HOLDINGS) LIMITED united kingdom

ENSIGN HOMES (PORTUGAL) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
13 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)
11 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
12 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-01 with no updates	View(3 pages)
8 Aug 2023	Accounts	Annual accounts made up to 2022-12-31	View(6 pages)