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Ensign Pensions Limited

Ensign Pensions Limited is a liquidation company incorporated on 28 June 2011 with the registered office located in Carlisle, Cumbria. Ensign Pensions Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07686103
Private limited company
Age
14 years
Incorporated 28 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (7 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
James Watson House Montgomery Way
Rosehill
Carlisle
Cumbria
CA1 2UU
Address changed on 31 Dec 2025 (22 days ago)
Previous address was C/O Sacker & Partners Llp 20 Gresham Street London England EC2V 7JE United Kingdom
Telephone
01293804644
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Jan 1962
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Mar30 Sep 2025
Traded for 18 months
Cash in Bank
Unreported
Decreased by £149.88K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £222.95K (-100%)
Total Liabilities
£0
Decreased by £92.46K (-100%)
Net Assets
£0
Decreased by £130.49K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
22 Days Ago on 31 Dec 2025
Declaration of Solvency
1 Month Ago on 18 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 18 Dec 2025
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Mr Anthony Mark Dickinson Appointed
3 Months Ago on 23 Oct 2025
Michael John Jess Resigned
3 Months Ago on 30 Sep 2025
Accounting Period Extended
5 Months Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 23 Jun 2025
Mr Jonathan Michael Mcgurk Appointed
10 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Nov 2024
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Documents
Registered office address changed from C/O Sacker & Partners Llp 20 Gresham Street London England EC2V 7JE United Kingdom to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 31 December 2025
Submitted on 31 Dec 2025
Declaration of solvency
Submitted on 18 Dec 2025
Appointment of a voluntary liquidator
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 18 Dec 2025
Appointment of Mr Anthony Mark Dickinson as a director on 23 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Michael John Jess as a director on 30 September 2025
Submitted on 15 Oct 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 21 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Mr Jonathan Michael Mcgurk as a director on 4 March 2025
Submitted on 10 Mar 2025
Repayment History
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