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Ensign Bus Company Limited

Ensign Bus Company Limited is an active company incorporated on 23 October 1991 with the registered office located in South Ockendon, Essex. Ensign Bus Company Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02656574
Private limited company
Age
33 years
Incorporated 23 October 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Rifle Range Juliette Close
Purfleet Industrial Park
Aveley South Ockendon
Essex
RM15 4YF
Same address for the past 19 years
Telephone
01708865656
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1968
Director • Commercial Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Jul 1974
Director • Managing Director • British • Lives in UK • Born in Jan 1959
Director • Accountant • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
First Eastern Counties Buses Limited
Colin Brown, Piers Darryl St John Marlow, and 2 more are mutual people.
Active
First Essex Buses Limited
Colin Brown, Piers Darryl St John Marlow, and 2 more are mutual people.
Active
First West Of England Limited
Colin Brown, James Robert McInnes, and 1 more are mutual people.
Active
First Midland Red Buses Limited
Colin Brown, James Robert McInnes, and 1 more are mutual people.
Active
First South West Limited
Colin Brown, James Robert McInnes, and 1 more are mutual people.
Active
First Travel Solutions Limited
Andrew Simon Jarvis, Colin Brown, and 1 more are mutual people.
Active
First West Yorkshire Limited
Colin Brown, Andrew Simon Jarvis, and 1 more are mutual people.
Active
First Hampshire & Dorset Limited
Colin Brown, James Robert McInnes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£2.31M
Increased by £1.3M (+130%)
Turnover
£18.79M
Decreased by £13.47M (-42%)
Employees
198
Decreased by 6 (-3%)
Total Assets
£30.53M
Increased by £330K (+1%)
Total Liabilities
-£5.5M
Decreased by £185K (-3%)
Net Assets
£25.03M
Increased by £515K (+2%)
Debt Ratio (%)
18%
Decreased by 0.81% (-4%)
Latest Activity
Mr James Robert Mcinnes Details Changed
5 Months Ago on 1 Apr 2025
Mr James Robert Mcinnes Appointed
5 Months Ago on 31 Mar 2025
Piers Darryl St John Marlow Resigned
5 Months Ago on 31 Mar 2025
Colin Brown Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Firstbus (South) Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr David John Mark Blizzard Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Director's details changed for Mr James Robert Mcinnes on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Colin Brown as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Piers Darryl St John Marlow as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr James Robert Mcinnes as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 17 Nov 2024
Change of details for Firstbus (South) Limited as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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