Ensigna Construction Limited

Active05771179 Private limited company
Incorporated
5 April 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Stephen Ian Wells
Michelle Juliet Wells
Accounts type
Medium
Address
Unit 2 Churchill Court
Hortons Way
Westerham
TN16 1BT

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2023
British
Born November 1985
Secretary · Appointed 5 April 2006
British
Director · Appointed 5 April 2006
British
Born June 1968 (58)
Officer history (3 former)
22 February 2023
Appointed Marley, Adam Michael as Director
6 May 2016
Resigned Stone, Andrew Peter as Director
5 April 2006
Appointed Wells, Stephen Ian as Secretary
5 April 2006
Appointed Wells, Stephen Ian as Director
5 April 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
5 April 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
5 April 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
5 April 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director
5 April 2006
Appointed Stone, Andrew Peter as Director

Ownership 2 active

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

Individual · Notified 31 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Michelle Juliet Wells
Individual · Notified 31 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£3,133,714
Cash
£1,136,293
Turnover
£15,890,729
Profit Before Tax
£375,874
Employees
13
Debt Ratio
34%
Current Ratio
3.0x
Profit Margin
2%
Return on Equity
8%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £20,772,319 £15,890,729
Balance sheet detail
202520242023202220212020
Fixed Assets£203,293£210,644£257,455£153,799£147,402£178,473
Current Assets£4,544,947£6,327,576£5,186,745£3,730,845£3,819,084£3,451,707
Debtors£2,500,943£4,843,629£1,674,789£542,262£786,227£1,279,413
Cash£1,136,293£1,483,947£2,816,758£2,158,889£1,839,671£1,324,347
Creditors (< 1 year)£1,540,245£3,365,977£2,784,133£1,757,252£1,586,829£1,958,414
Creditors (> 1 year)£43,114£50,250£57,385
Net Current Assets£3,004,702£2,961,599£2,402,612£1,973,593£2,232,255£1,493,293
Net Assets£3,133,714£3,090,243£2,560,565£2,100,574£2,354,208£1,640,577
Shareholder Funds£3,133,714£3,090,243£2,560,565£2,100,574£2,354,208£1,640,577

Turnover£15,890,729£20,772,319
Cost of Sales£13,863,621£18,066,232
Gross Profit£2,027,108£2,706,087
Admin Expenses£1,647,245£1,440,982
Staff Costs£980,915£763,905
Operating Profit£379,863£1,265,105
Profit Before Tax£375,874£1,282,457
Tax£117,403£305,779
Profit for Period£258,471£976,678£780,491£198,366£953,631£343,303

Filings 69

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates5 October 2026
2 July 2026Registered office address changed
29 December 2025Registration of a charge
12 December 2025Accounts for a medium company31 March 2025
27 November 2025Change of details for a person with significant control
Show all 69 filings

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