Register entry · No. 01748907
ENSIGN GROUP LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (83 paid off).
Companies House register -
Clear
Trading history
Incorporated 30 Aug 1983 (43 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
GRANT HOUSE, FELDAY ROAD ABINGER HAMMER, DORKING, SURREY, RH5 6QP
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
-
Confirmation statement
- Next due
- 15 Jun 2027
- Last made up to
- 1 Jun 2026
-
Charges
- Outstanding
- 0
- All time
- 83
-
Names
- ENSIGN GROUP LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Laurence Noel Grant Director | Director | 1 Jun 1999 | — | December 1953 | British · England |
| Richard William Stibbs Planning And Technical Director | Director | 1 Apr 2022 | — | November 1968 | British · England |
| James Alexander Pitt Director | Director | 10 Aug 2023 | — | March 1974 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martin Grant (Holdings) Limited company · 01166299 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Sep 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ENSIGN GROUP LIMITED still trading?
The register shows ENSIGN GROUP LIMITED as active.
What does ENSIGN GROUP LIMITED do?
It files the industry code 41100 (Development of building projects).
When was ENSIGN GROUP LIMITED set up?
It was incorporated on 30 August 1983.
When are ENSIGN GROUP LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ENSIGN GROUP LIMITED's next confirmation statement due?
By 15 June 2027.
Who runs ENSIGN GROUP LIMITED?
ENSIGN GROUP LIMITED has 3 current directors. They're listed under People on this page.
Similar companies
Same industry code (41100), active, set up around the same time. More in this industry →
- 01844531 EMSON PROPERTY INVESTMENTS LIMITED Active 41100 · Development of building projects
- 01844073 L. & V. PRIOR LIMITED Active 41100 · Development of building projects
- 01843842 DOVEBROOK LIMITED Active 41100 · Development of building projects
- 01843485 SURAL ENTERPRISES LIMITED Active 41100 · Development of building projects
- 01843050 WYNYARD ESTATES LIMITED Active 41100 · Development of building projects
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House