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Ensign Group Limited
Ensign Group Limited is an active company incorporated on 30 August 1983 with the registered office located in Dorking, Surrey. Ensign Group Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01748907
Private limited company
Age
42 years
Incorporated
30 August 1983
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(3 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ensign Group Limited
Contact
Address
Grant House
Felday Road Abinger Hammer
Dorking
Surrey
RH5 6QP
Same address since
incorporation
Companies in RH5 6QP
Telephone
01306730822
Email
Unreported
Website
Martingranthomes.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr John Peter Malovany
Director • Secretary • British • Lives in England • Born in Mar 1951
Mr Laurence Noel Grant
Director • British • Lives in England • Born in Dec 1953
Richard William Stibbs
Director • Planning And Technical Director • British • Lives in England • Born in Nov 1968
Haydn Philip Wilson Payne
Director • Land And Planning Director • British • Lives in England • Born in Feb 1963
Mr James Alexander Pitt
Director • British • Lives in UK • Born in Mar 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Grant Homes (U.K.) Limited
Mr Laurence Noel Grant, Haydn Philip Wilson Payne, and 3 more are mutual people.
Active
Martin Grant Homes Limited
Mr John Peter Malovany, , and 3 more are mutual people.
Active
Martin Grant Homes (Brentwood) Limited
Mr John Peter Malovany, , and 3 more are mutual people.
Active
Martin Grant Homes (Essex) Limited
Mr John Peter Malovany, , and 3 more are mutual people.
Active
Martin Grant Homes Land Limited
Mr John Peter Malovany, , and 3 more are mutual people.
Active
Martin Grant (Holdings) Limited
Mr Laurence Noel Grant, Mr James Alexander Pitt, and 1 more are mutual people.
Active
Parbow Properties Limited
Mr Laurence Noel Grant and Mr John Peter Malovany are mutual people.
Active
Rey Construction Limited
Mr Laurence Noel Grant and Mr John Peter Malovany are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9.74K
Decreased by £59 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Decreased by £20.24K (-1%)
Total Liabilities
-£3.37K
Increased by £3.36K (+33550%)
Net Assets
£2.13M
Decreased by £23.59K (-1%)
Debt Ratio (%)
0%
Increased by 0.16% (+33869%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Haydn Philip Wilson Payne Resigned
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Aug 2023
Mr James Pitt Appointed
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Get Alerts
Get Credit Report
Discover Ensign Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Haydn Philip Wilson Payne as a director on 27 February 2025
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Jul 2024
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Repayment History
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See All Charges & CCJs