Ensign Leisure Limited

Active03534966 Private limited company
Incorporated
25 March 1998 (28 years)
Industry
Operation of sports facilities (93110)
Accounts type
Small
Region
South East
Address
Slinfold Golf And Country Club Stane Street
Slinfold
Horsham
RH13 0RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2018
British
Born August 1977 (49)
Director · Appointed 4 May 2018
British
Born January 1986 (40)
Officer history (12 former)
14 June 2018
4 May 2018
Appointed Blacker, Luke James as Director
4 May 2018
Appointed Blacker, Edward Peter as Director
27 April 2015
Resigned Parker, Charles Michael as Director
2 July 2012
Resigned Cresswell, Graeme David, Mr. as Secretary
6 November 2008
Resigned Bishop, Charles Edward Pearson as Director
19 March 2008
Resigned Cresswell, Graeme David, Mr. as Director
10 March 2008
Appointed Parker, Charles Michael as Director
29 February 2008
Appointed Cresswell, Graeme David, Mr. as Director
26 March 2005
Appointed Bishop, Charles Edward Pearson as Director
12 August 2004
Resigned Blake, Stephen Anthony as Director
12 August 2004
Resigned Freeman, Kevin as Director
12 August 2004
Resigned Hume, Richard Vaughan as Director
17 March 2004
Appointed Cresswell, Graeme David, Mr. as Secretary
15 September 2003
Resigned Cresswell, Graeme David as Secretary
1 January 2003
Appointed Blake, Stephen Anthony as Director
1 March 1999
Resigned Wallace, Richard Denis as Director
13 July 1998
Appointed Freeman, Kevin as Director
13 July 1998
Appointed Hume, Richard Vaughan as Director
21 April 1998
Appointed Cresswell, Graeme David as Secretary
21 April 1998
Appointed Wallace, Richard Denis as Director
21 April 1998
21 April 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
21 April 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
25 March 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
25 March 1998
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05131897

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Blackgate Investments Ltd Owns 25–50% of shares
Cga Warren Park Limited Owns 75–100% of shares
D.W.F. Sports Limited Owns 75–100% of shares
British Ensign Golf Ltd. Owns 25–50% of shares
Ensign Leisure Limited This company Owns 75–100% of shares
Finemoss Limited Owns 75–100% of shares

Financials

Net Assets
£3,947,601
Cash
£48,939
Turnover
£3,550,333
Profit Before Tax
£275,629
Employees
76
Debt Ratio
60%
Current Ratio
1.7x
Profit Margin
8%
Return on Equity
7%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 2024 £2,898,629 £1,482,212 £1,814,441 £3,550,333
Balance sheet detail
202420232022202120202019
Fixed Assets£8,054,543£7,959,667£7,939,404£6,522,471£6,488,322£8,147,660
Current Assets£1,774,948£2,105,183£2,078,096£2,101,961£1,818,391£1,415,411
Debtors£1,684,278£1,856,296£2,013,507£2,016,706£1,655,862£1,369,826
Cash£48,939£210,696£28,981£49,365£135,992£1,709
Creditors (< 1 year)£1,060,310£1,130,032£1,140,739£1,289,829£987,149£1,068,962
Creditors (> 1 year)£4,815,392£4,894,958£4,939,156£4,983,889£5,181,959£4,192,323
Net Current Assets£714,638£975,151£937,357£812,132£831,242£346,449
Net Assets£3,947,601£3,962,260£3,870,505£2,307,614£2,137,605£4,301,786
Shareholder Funds£3,947,601£3,962,260£3,870,505£2,307,614£2,137,605£4,301,786

Turnover£3,550,333£1,814,441£1,482,212£2,898,629
Cost of Sales£1,437,791£1,316,271£1,227,186£986,045£959,258£1,409,403
Gross Profit£2,112,542£828,396£522,954£1,489,226
Admin Expenses£1,407,310£1,036,308£1,024,839£870,330£1,034,193£1,145,989
Staff Costs£1,289,862£1,136,291£1,048,516£929,021£1,009,301£1,215,161
Operating Profit£705,232£431,002(£49,945)£433,237
Profit Before Tax£275,629£427,555£1,627,939£203,409(£1,492,351)£222,008
Tax£15,288£155,800£41,700(£206,600)£0
Profit for Period£260,341£271,755£1,586,239£410,009(£1,492,351)£222,008

Filings 115

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a small company31 December 2025
25 March 2026Confirmation statement with no updates25 March 2026
29 September 2025Accounts for a medium company31 December 2024
30 March 2025Confirmation statement with no updates25 March 2025
29 September 2024Full accounts31 December 2023
Show all 115 filings

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