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ENSIGN (U.K.) LIMITED
Unit 6 Hertford Court, Marlborough Business Park, Marlborough, Wiltshire, SN8 4AW
ActiveltdINC 1987SIC 27510
Company Information
Registered AddressUnit 6 Hertford Court, Marlborough Business Park, Marlborough, Wiltshire, SN8 4AW
Incorporated26 August 1987
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 27510 — Unknown
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due8 July 2027
Confirmation Last Filed24 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £115,207 | £108,123 | £101,265 | £64,553 | £45,641 | £18,619 | £21,654 | £32,430 | — | — | — |
| Cash | — | — | — | — | — | — | — | — | — | £19,775 | £100 |
| Current assets | £119,485 | £111,549 | £108,882 | £63,650 | £70,081 | £36,238 | £53,254 | £67,464 | — | £33,943 | £33,427 |
| Fixed assets | £602 | £1,502 | £2,976 | £4,450 | £1,941 | £462 | £1,754 | £2,671 | — | £5,492 | £3,664 |
| Creditors | £4,880 | £4,928 | £10,593 | £3,547 | £8,381 | £18,081 | £30,904 | £35,355 | — | £35,505 | £24,571 |
| Employees | 2 | 2 | 2 | 2 | 5 | 5 | 5 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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