Ensign Bus Company Limited

Active02656574 Private limited company
Incorporated
23 October 1991 (35 years)
Industry
Other passenger land transport (49390)
Directors
Terry Ronald Austin
Accounts type
Audit exemption subsidiary
Address
The Rifle Range Juliette Close
Purfleet Industrial Park
Aveley South Ockendon
RM15 4YF

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Austin, Terry Ronald
Director · Appointed 8 June 2026
British
Born October 1968 (58)
Director · Appointed 31 March 2025
British
Born May 1984 (42)
Blizzard, David John Mark
Secretary · Appointed 9 March 2023
Director · Appointed 9 March 2023
British
Born July 1974 (52)
Officer history (13 former)
8 June 2026
Appointed Austin, Terry Ronald as Director
31 May 2026
Resigned Nicholass, Garry James as Director
31 March 2025
Appointed Mcinnes, James Robert as Director
31 March 2025
Resigned Marlow, Piers Darryl St John as Director
31 March 2025
Resigned Brown, Colin as Director
19 April 2023
Appointed Nicholass, Garry James as Director
9 March 2023
Appointed Brown, Colin as Director
9 March 2023
Resigned Newman, Ross Christopher as Director
9 March 2023
Appointed Marlow, Piers Darryl St John as Director
9 March 2023
Appointed Jarvis, Andrew Simon as Director
9 March 2023
Resigned Jackson, Roger Frederick as Director
9 March 2023
Appointed Blizzard, David John Mark as Secretary
9 March 2023
Resigned Pirie, Louise Amy as Secretary
9 March 2023
Resigned Newman, Peter Ivor as Director
9 March 2023
Resigned Newman, Stephen Philip as Director
31 March 2017
Appointed Jackson, Roger Frederick as Director
31 October 2016
Appointed Pirie, Louise Amy as Secretary
31 October 2016
Resigned Longley, Brian Edward as Secretary
31 October 2016
Resigned Longley, Brian Edward as Director
8 August 2002
Resigned Wilcox, Geoffrey as Director
1 October 2001
Appointed Wilcox, Geoffrey as Director
16 June 2001
Appointed Newman, Ross Christopher as Director
16 June 2001
Appointed Newman, Stephen Philip as Director
23 February 1999
Resigned Quinsee, Christopher John as Secretary
23 February 1999
Resigned Quinsee, Christopher John as Director
22 February 1999
Appointed Longley, Brian Edward as Secretary
2 March 1998
Appointed Longley, Brian Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03261587
Former controllers (2)
9 March 2023
Ceased Ensign Bus Company (Holdings) Limited — Owns 75–100% of shares
30 September 2021
Ceased Peter Ivor Newman — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Tours Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited Owns 75–100% of shares
CCB Holdings Limited Status not confirmedOwns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited This company Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited Owns 75–100% of shares
First Northern Ireland Limited Owns 75–100% of shares
First International No.1 Limited DissolvedOwns 25–50% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Capital Connect Limited Status not confirmedOwns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First Rail London Limited Owns 75–100% of shares
First Scotrail Limited DissolvedOwns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
Firstgroup US Finance Limited Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited Has significant influence or control

Financials

Net Assets
£24,519,302
Cash
£1,004,590
Turnover
£32,256,760
Profit Before Tax
£3,529,089
Employees
204
Debt Ratio
18%
Current Ratio
4.4x
Profit Margin
11%
Return on Equity
12%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2023 £25,401,433 £21,192,332 £26,703,423 £32,256,760
Balance sheet detail
2023202120202019
Fixed Assets£18,456,621£21,874,478£19,518,169£18,995,964
Current Assets£11,555,205£19,588,811£13,828,254£8,493,792
Debtors£9,461,472£4,511,918£5,202,705£1,979,944
Cash£1,004,590£12,418,211£6,531,302£4,321,762
Creditors (< 1 year)£2,613,697£2,118,966£2,373,527£2,104,057
Creditors (> 1 year)£0£2,293,833£22,308£88,096
Net Current Assets£8,941,508£17,469,845£11,454,727£6,389,735
Net Assets£24,519,302£33,802,126£29,959,636£24,480,286
Shareholder Funds£24,519,302£33,802,126£29,959,636£24,480,286

Turnover£32,256,760£26,703,423£21,192,332£25,401,433
Cost of Sales£26,361,582£20,366,435£17,278,990£21,077,139
Gross Profit£5,895,178£6,336,988£3,913,342£4,324,294
Admin Expenses£2,873,735£2,348,753£1,999,931£1,611,749
Staff Costs£10,649,507£7,694,248£7,456,008£7,490,569
Operating Profit£3,614,947£8,567,930£7,207,956£2,713,545
Profit Before Tax£3,529,089£8,552,109£7,216,583£2,726,486
Tax£551,534£2,139,765£1,407,366£498,237
Profit for Period£2,977,555£6,412,344£5,809,217£2,228,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Accounts filing
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts28 March 2026
8 June 2026Appointment of a director
Show all recent filings

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