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Ensigna Construction Limited

Ensigna Construction Limited is an active company incorporated on 5 April 2006 with the registered office located in Westerham, Kent. Ensigna Construction Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05771179
Private limited company
Age
19 years
Incorporated 5 April 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 Hortons Way
Westerham
TN16 1BT
England
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 37-39B Freelands Road Off Henry Street Bromley Kent BR1 3HZ
Telephone
02084643436
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensigna Construction Group Limited
Stephen Ian Wells and Adam Michael Marley are mutual people.
Active
Sim Holdings Limited
Stephen Ian Wells and Adam Michael Marley are mutual people.
Active
Churchill Court (Westerham) Management Limited
Stephen Ian Wells is a mutual person.
Active
Marley Properties UK Ltd
Adam Michael Marley is a mutual person.
Active
Marley Building Consultancy Ltd
Adam Michael Marley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £1.33M (-47%)
Turnover
£20.77M
Increased by £20.77M (%)
Employees
13
Increased by 1 (+8%)
Total Assets
£6.54M
Increased by £1.09M (+20%)
Total Liabilities
-£3.45M
Increased by £564.37K (+20%)
Net Assets
£3.09M
Increased by £530.44K (+21%)
Debt Ratio (%)
53%
Decreased by 0.24% (-0%)
Latest Activity
Registered Address Changed
2 Months Ago on 23 Jun 2025
Medium Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Stephen Ian Wells Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Mr Stephen Ian Wells Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Mr Adam Michael Marley Appointed
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Mr Stephen Wells (PSC) Details Changed
8 Years Ago on 19 Jun 2017
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Documents
Registered office address changed from 37-39B Freelands Road Off Henry Street Bromley Kent BR1 3HZ to Unit 2 Hortons Way Westerham TN16 1BT on 23 June 2025
Submitted on 23 Jun 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 4 Nov 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jul 2023
Change of details for Mr Stephen Wells as a person with significant control on 19 June 2017
Submitted on 28 Feb 2023
Director's details changed for Mr Stephen Ian Wells on 28 February 2023
Submitted on 28 Feb 2023
Secretary's details changed for Mr Stephen Ian Wells on 28 February 2023
Submitted on 28 Feb 2023
Appointment of Mr Adam Michael Marley as a director on 22 February 2023
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
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