Ensors Trustee Company Limited

Active03010748 Private limited company
Incorporated
17 January 1995 (31 years)
Industry
Accounting and auditing activities (69201)
Owned by
Azets Holdings Limited
Accounts type
Micro entity
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born July 1978 (48)
Director · Appointed 1 September 2025
British
Born November 1985
Director · Appointed 11 April 2016
British
Born August 1967 (59)
Officer history (29 former)
1 September 2025
Resigned Clifford, Daniel Sean Patrick as Secretary
1 September 2025
Appointed Parkhouse, Sophie Louise as Director
1 September 2025
Resigned Upton, Mark Stephen as Director
1 September 2025
Appointed Aikman, David William as Director
1 September 2025
Resigned Page, Graham David as Director
14 March 2022
Appointed Page, Graham David as Director
14 August 2019
Resigned Page, Carl John as Director
14 August 2019
Resigned Leggett, Robert David as Director
14 August 2019
Resigned Page, Graham David as Director
31 March 2019
Resigned Runnacles, Stephen Murray as Director
1 April 2017
Appointed Clifford, Daniel Sean Patrick as Secretary
31 March 2017
Resigned Matthews, John Otto as Director
31 March 2017
Resigned Matthews, John Otto as Secretary
11 April 2016
Appointed Clifford, Daniel Sean Patrick as Director
14 March 2016
Resigned Scrivener, David Paul as Director
1 October 2015
Appointed Upton, Mark Stephen as Director
12 December 2013
Resigned Clifford, Daniel Sean Patrick as Director
12 December 2013
Resigned Hatch, Robert William as Director
1 April 2012
Appointed Leggett, Robert David as Director
1 April 2012
Appointed Scrivener, David Paul as Director
31 March 2012
Appointed Matthews, John Otto as Secretary
31 March 2012
Resigned Law, Steven Mark as Secretary
31 March 2012
Resigned Law, Steven Mark as Director
12 April 2011
Resigned Hawes, Alan John as Director
1 April 2011
Appointed Page, Carl John as Director
19 January 2009
Appointed Page, Graham David as Director
31 March 2005
Resigned Mole, Adrain Nicholas as Director
8 September 2004
Appointed Clifford, Daniel Sean Patrick as Director
8 September 2004
Appointed Runnacles, Stephen Murray as Director
8 April 2004
Resigned Southgate, Christopher Ronald as Director
8 April 2004
Resigned Goldsmith, Michael Douglas as Director
21 November 2001
Appointed Mole, Adrain Nicholas as Director
20 June 2001
Resigned Edwards, John William as Secretary
20 June 2001
Appointed Law, Steven Mark as Secretary
20 June 2001
Resigned Edwards, John William as Director
31 December 2000
Resigned Frost, Bryan Michael William as Director
31 December 2000
Resigned Dilloway, Larry David as Director
31 December 1998
Resigned Maule, Eric Edmund as Director
14 July 1997
Resigned Brookman, Ian Charles as Director
14 July 1997
Resigned Card, John Alan as Director
14 July 1997
Resigned Page, Graham David as Director
30 June 1997
Resigned Clements, John Francis as Director
8 July 1996
Appointed Law, Steven Mark as Director
8 January 1996
Appointed Page, Graham David as Director
20 January 1995
Appointed Maule, Eric Edmund as Director
20 January 1995
Appointed Card, John Alan as Director
20 January 1995
Appointed Southgate, Christopher Ronald as Director
20 January 1995
Appointed Hatch, Robert William as Director
20 January 1995
Appointed Goldsmith, Michael Douglas as Director
20 January 1995
Appointed Matthews, John Otto as Director
20 January 1995
Appointed Dilloway, Larry David as Director
20 January 1995
Appointed Clements, John Francis as Director
20 January 1995
Appointed Brookman, Ian Charles as Director
20 January 1995
Appointed Hawes, Alan John as Director
17 January 1995
Appointed Company Directors Limited as Corporate Nominee Director
17 January 1995
Appointed Frost, Bryan Michael William as Director
17 January 1995
Resigned Company Directors Limited as Corporate Nominee Director
17 January 1995
Appointed Edwards, John William as Secretary
17 January 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 January 1995
Appointed Edwards, John William as Director
17 January 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Azets Holdings Limited
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
1 September 2025
Ceased Graham David Page — Owns 25–50% of shares
1 September 2025
Ceased Mark Stephen Upton — Owns 25–50% of shares
1 September 2025
Ceased Daniel Sean Patrick Clifford — Owns 25–50% of shares
6 April 2016
Ceased Ensors Accountants LLP — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ensors Trustee Company Limited This company
Haughley Holdings Limited Owns 75–100% of shares (as a trust)
Haughley Park Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £2 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Current Assets£10£10£10£2£10
Cash£10£10
Net Current Assets£10£10£10£2£10
Net Assets£10£10£10£2£10£10£10
Shareholder Funds£10£10£10£2£10£10£10

Filings

Recent filings only. See the full history on Companies House

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