Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Rey Construction Limited
- Incorporated
- 15 November 1972 (53 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Grant House Felday RoadAbinger HammerDorkingRH5 6QP
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2000
British
Born December 1953 (72)
Officer history (9 former)
30 April 2026
30 April 2026
29 April 2022
29 December 2015
14 July 2014
8 July 2014
8 April 2011
14 March 2011
1 January 2004
1 January 2004
20 December 2000
20 December 2000
20 December 2000
20 December 2000
21 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01166299
Former controllers (2)
1 September 2025
6 July 2022
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Bellmead Limited Owns 75–100% of shares
Bovenex Limited Owns 75–100% of shares
D.D. Hayter Limited Owns 75–100% of shares
Ensign Group Limited Owns 75–100% of shares
Ensign (SW) Limited Owns 75–100% of shares
Ensign Homes (East Anglia) Ltd Owns 75–100% of shares
Ensign Homes (Portugal) Ltd Owns 75–100% of shares
Ensign Homes Limited Owns 75–100% of shares
Gosded Farms Limited Owns 75–100% of shares
Martin Grant Developments Limited Owns 75–100% of shares
Martin Grant Homes Land Limited Owns 75–100% of shares
Martin Grant Land Limited Owns 75–100% of shares
Biggleswade Management Company Limited Owns 25–50% of shares
Bramley Road (Aylesbury) Residents Company Ltd Right to appoint and remove directors
Cokerhurst (Bridgwater) Management Company Limited Holds 75–100% of voting rights
Martin Grant Homes (Brentwood) Limited Owns 75–100% of shares
Martin Grant Homes (Essex) Limited Owns 75–100% of shares
Martin Grant Homes (U.K.) Limited Owns 75–100% of shares
Ricardo Court Parking Limited Owns 75–100% of shares
Walpole Meadows Management Company Limited Has significant influence or control
Parbow Properties Limited Owns 75–100% of shares
Rey Construction Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,141,638
- Cash
- £855,940
- Employees
- 2
- Current Ratio
- 20.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £1,180,749 | £1,164,798 | £1,444,061 |
| Debtors | £40,751 | £37,593 | £34,200 |
| Cash | £855,940 | £897,961 | £1,182,767 |
| Creditors (< 1 year) | £58,611 | £57,397 | £350,328 |
| Net Current Assets | £1,122,138 | £1,107,401 | £1,093,733 |
| Net Assets | £1,141,638 | £1,128,461 | |
| Shareholder Funds | £1,141,638 | £1,128,461 | £1,119,733 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Other filing | |||
| 22 June 2026 | Other filing | |||
| 22 June 2026 | Accounts filing | |||
| 22 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 April 2026 | Termination of appointment of a director |
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