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Ensign Holdco 1 Limited
Ensign Holdco 1 Limited is an active company incorporated on 10 May 2016 with the registered office located in London, City of London. Ensign Holdco 1 Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10172727
Private limited company
Age
9 years
Incorporated
10 May 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 October 2024
(10 months ago)
Next confirmation dated
27 October 2025
Due by
10 November 2025
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Ensign Holdco 1 Limited
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
England
Address changed on
28 Feb 2023
(2 years 6 months ago)
Previous address was
Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ England
Companies in EC3M 4BS
Telephone
Unreported
Email
Unreported
Website
Lr.org
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Charles Kinzett
Director • British • Lives in England • Born in Dec 1973
Douglas David Wagstaff
Director • Group Treasurer • British • Lives in UK • Born in Sep 1978
Keith Proffitt
Director • Director Of Financial Control And Operations • British • Lives in UK • Born in May 1971
Martin Edward Penney
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1976
Mrs Tracey Anne Bigmore
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensign Holdco 2 Limited
David Charles Kinzett, Martin Edward Penney, and 2 more are mutual people.
Active
Ensign Holdco 3 Limited
David Charles Kinzett, Martin Edward Penney, and 2 more are mutual people.
Active
Ensign Holdco 4 Limited
David Charles Kinzett, Martin Edward Penney, and 2 more are mutual people.
Active
Shipping Guides Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Oneocean Group Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Regs4ships Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Regs4yachts Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
It Energy Systems And Consulting Limited
David Charles Kinzett and Keith Proffitt are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102K
Same as previous period
Total Liabilities
-£12.62M
Same as previous period
Net Assets
-£12.52M
Same as previous period
Debt Ratio (%)
12375%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Mr Douglas David Wagstaff Appointed
8 Months Ago on 20 Dec 2024
Martin Edward Penney Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Keith Proffitt Appointed
10 Months Ago on 25 Oct 2024
David Charles Kinzett Resigned
10 Months Ago on 25 Oct 2024
Martin Stuart Taylor Resigned
1 Year 3 Months Ago on 17 May 2024
Mr Martin Edward Penney Appointed
1 Year 3 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Get Credit Report
Discover Ensign Holdco 1 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 subsidiary accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Apr 2025
Termination of appointment of Martin Edward Penney as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Douglas David Wagstaff as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Keith Proffitt as a director on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of David Charles Kinzett as a director on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Appointment of Mr Martin Edward Penney as a director on 17 May 2024
Submitted on 21 May 2024
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Repayment History
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See All Charges & CCJs