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Ensign Group Limited

01748907

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GRANT HOUSE, DORKING, RH5 6QP
Incorporated 30/08/1983

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Laurence Noel Grant

director · Since 01/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 28 other boards

Richard William Stibbs

director · Since 01/04/2022

PLANNING AND TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr James Alexander Pitt

director · Since 10/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Persons with Significant Control

Martin Grant (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Grant House, Felday Road, Dorking Surrey, RH5 6QP

Reg: 01166299 · England And Wales · Private Limited Company

Notified 04/09/2019

Former PSCs

Mrs Catherine Grant

Ceased 04/09/2019

Charges0 outstanding

charge
satisfied

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BARCLAYS BANK PLC

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NATIONAL WESTMINSTER BANK PLC

Created 18/12/1984Registered 27/12/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1984Registered 20/12/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1984Registered 20/12/1984