ENSIGN GROUP LIMITED
Company No: 01748907 · Private Limited Company
Registered address
Grant House, Felday Road Abinger Hammer, Dorking, RH5 6QP
Incorporated
30 August 1983
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Audit Exemption Subsidiary
Financial year end
31 December (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 31 December 2025
Due 30 September 2027
Confirmation statement (CS01)
Annual company information review
Due 15 June 2027
Next accounts due
Period ending 31 December 2025
30 September 2027
days until accounts due
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Directors & Officers
Nationality
British
Nationality
British
Nationality
British
This director manages multiple companies
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Persons with Significant Control (PSC)
Martin Grant (Holdings) Limited
Country of residence:
N/A
Notified:
4 September 2019
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent • Right To Appoint And Remove Directors
Mrs Catherine Grant
Country of residence:
England
Notified:
6 April 2016
Nature of control: Ownership Of Shares 50 To 75 Percent
Charges & Financial Security
Unknown creditor
A Registered Charge • Created 22 December 2016
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re ensign group limited. Business premium account. Account number 83236897.
Deed Of Charge Over Credit Balances • Created 24 March 2011
F/H property known as land off northampton road bromham bedfordshire, fixed charge the goodwill, floating charge all equipment machinery materials and other chattels.
Legal Charge • Created 14 May 2004
Property k/a a parcel of and part of the ballagawne estate in the parish of rushden isle of man situate abutting upon the highroad leading from ballagawne to colby and containing 304 square yards or thereabouts together with a bunglow called and k/a garee bane and all other buildings thereon see form 395 for further properties. See the mortgage charge document for full details.
Deed Of Conditional Bond And Security • Created 8 December 2000
The f/h property k/a part of area f wootton,northampton,northamptonshire.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Legal Mortgage • Created 29 June 2000
All and singular those parcels of land part of the estate of eyreton in the parish of marown, isle of man, as comprised in a deed of conveyance dated 24TH may 1999.
Deed Of Conditional Bond And Security • Created 24 May 1999
A dwelling house k/a "wayside" outbuildings and land situate at summerfield road in the parish of the vale guernsey channel isles by a conveyance registered 7/1/99.
Charge Without Written Instrument Created By The Registration Of The Bond Dated 7TH January 1999 Given By The Company At The Greffe Guernsey Channel Islands Upon A Court Hearing Of The Same Date • Created 7 January 1999
Strip of land at crocadon farm halwell totnes devon t/no;-DN115780 (part).
Legal Charge • Created 14 October 1998
Land at vitacop and land at wynards works old rydon lane exeter devon-part title nos DN396533 and DN395811.
Legal Charge • Created 22 September 1998
Crocadon farm halwell totnes devon t/no.DN115780 (part) and t/no.DN256000.
Legal Charge • Created 29 June 1998
1. those plots or parcels of land a part of the estate of ballabeg situate in the parish of marown isle of man as comprised in a conveyance dated 23.10.87. 2. those plots or parcels of land a part of the estate of ballabeg situate in the parish of marown isle of man as comprised in a conveyance dated 22.5.68 together with the derelict dwelling house called "ballamills" and all other buildings thereon. See the mortgage charge document for full details.
Deed Of Conditional Bond And Security • Created 15 June 1998
1. a garage, building and land, 2. a dwelling-house k/a "amballa", parts of outbuildings and land and 3. all such right title and interest in an adjoining area of land (coloured yellow on plan) attached to the bond, the whole situate at oberlands road in the parish of saint peter port guernsey channel isles by conveyance registered 28TH may 1998.
Charge Without Instrument Created By The Registration Of The Bond Dated 28TH May 1998 Given By The Company At The Greffe, Guernsey Channel Islands, Upon A Court Hearing Of The Same Date • Created 28 May 1998
Legal mortgage the f/h property k/a westminster house palace avenue paignton devon t/no;-DN203426 together with goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Legal Mortgage • Created 30 April 1998
Dwelling house "suva cottage" and land and dwelling house "hativet cottage" driveway land the whole adjoining and situate at baubigny in the parish of saint simpson guernsey channel islands.
Charge Without Instrument • Created 26 March 1998
An area of land situate at the junction of route militaire and braye road in the parish of saint sampson guernsey channnel isles.
Charge Without Instrument Created By The Registration Of The Bond Dated 12 March 1998 Given By The Company At The Greffe Guernsey Channel Islands Upon A Court Hearing Of The Same Date • Created 12 March 1998
Dwelling house known as "les muguets" and land situate at houghes mauges lane in the parish of saint sampson guernsey.
Charge Without Instrument • Created 12 February 1998
A parcel of land a part of the estate of ballabeg situate abutting glen vine road in the parish of marown and containing 2.81 acres with all ways wayers watercourse liberties privileges easemants rights and advantages.
Deed Of Conditional Bond And Security • Created 8 January 1998
A plot or parcel of land situate at fistard in the parish of rushen with all ways waters watercourse liberties privileges easemants rights advantages.
Deed Of Conditional Bond And Security • Created 8 January 1998
Land lying to the west of whitnage road sampford peverall tiverton devon t/no.DN362034.
Legal Charge • Created 11 November 1997
Land to the east side of west end road bradninch devon t/n-DN384628.
Legal Charge • Created 5 November 1997
(1) an area of land situate les landes in the parish of the forest guernsey, by conveyance registered on the 10TH day of june 1997 and (2) the personal property present and future belonging to the company.
Charge Without Written Instrument (created By The Registration Of The Bond Dated 17TH July 1997 Given By The Company At The Greffe Guernsey Channel Islands Upon A Court Hearing On 23RD July 1997) • Created 23 July 1997
(1) various areas of land and (2) an area of land all situate near ville au roi in the parish of saint peter port,guernsey,by conveyance registered on the 24 june 1997 & (3) the personal property present and future of the company.
Charge Without Instrument Created By The Registration Of The Bond Dated 26 June 1997 Given By The Company,at The Greffe,guernsey,channel Islands Upon A Court Hearing Of The Same Date • Created 26 June 1997
A certain plot or parcel of land abutting upon victoria rd,borough of douglas and parish of onchan,isle of man with all ways waters liberties,etc. See the mortgage charge document for full details.
Deed Of Conditional Bond And Security • Created 4 October 1996
Those plots of land part of the estates of ARD wooliey ballacaemick and cronk-y-thatcher known as cronk cullyn estate situated at colby in the parish of arbory,isle of man with all rights,ways waters and watercourses. See the mortgage charge document for full details.
Deed Of Conditional Bond And Security • Created 4 October 1996
Land and buildings on the south east side of golf links road wetward ho! Devon t/no DN287740.
Legal Charge • Created 27 September 1996
Filing History
Full history →Annual accounts (AA)
Filed 22 June 2026
PARENT_ACC (PARENT_ACC)
Filed 22 June 2026 ✓ On time
GUARANTEE2 (GUARANTEE2)
Filed 22 June 2026 ✓ On time
GUARANTEE2 (GUARANTEE2)
Filed 22 June 2026 ✓ On time
Confirmation statement (CS01)
Filed 9 June 2026 ✓ On time
Director termination (TM01)
Filed 30 April 2026 ✓ On time
TM02 (TM02)
Filed 30 April 2026 ✓ On time
Annual accounts (AA)
Filed 20 June 2025 ✓ On time
PARENT_ACC (PARENT_ACC)
Filed 20 June 2025 ✓ On time
GUARANTEE2 (GUARANTEE2)
Filed 20 June 2025 ✓ On time
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Frequently asked questions
ENSIGN GROUP LIMITED operates in the field of Development of building projects, providing professional services within Dorking and surrounding areas.
ENSIGN GROUP LIMITED was officially incorporated on 30 August 1983 and is registered as a Private Limited Company.
The registered office of ENSIGN GROUP LIMITED is located at Grant House, Felday Road Abinger Hammer, Dorking, RH5 6QP in Dorking.
The official Companies House registration number for ENSIGN GROUP LIMITED is 01748907.
The accounts for ENSIGN GROUP LIMITED are due in 342. It is important to file accounts on time to avoid penalties.
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Company Health Score
85%
Excellent
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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