Ensinger Group Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Cole, James Francis · Director appointed 2021-04-01
• Maggs, Terry Neil · Director appointed 2014-04-15
• David, Paul Leslie Mayne · Director appointed 2007-10-23
• Pernizsak, Ralph Thomas · Director appointed 2021-04-01 resigned 2025-04-30
• Reber, Roland · Director appointed 2006-12-14 resigned 2025-03-31
• Davies, Gary · Director appointed 2007-10-23 resigned 2023-03-30
• Ensinger, Klaus · Director appointed 2006-12-14 resigned 2021-03-31
• Williams, Jamie · Director appointed 2013-05-03 resigned 2014-04-11
• Cornelius, Timothy John · Secretary appointed 2010-09-09 resigned 2014-04-11
• Tipples, Stephen Vaughan · Director appointed 2007-10-23 resigned 2013-05-31
• Edgar, Karen Elizebeth · Secretary appointed 2008-04-23 resigned 2010-09-09
• Speirs, John Joseph William · Director appointed 2003-03-17 resigned 2008-04-23
• Taylor, Ian Ronald · Secretary appointed 2003-03-17 resigned 2007-10-23
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-17 resigned 2003-03-17
• Company Directors Limited · Corporate Nominee Director appointed 2003-03-17 resigned 2003-03-17

People with significant control (1)

• Klaus Ensinger Active
  Individual Psc · German · resident in Germany · born 1/1965 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (5)

1 outstanding · 4 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2011-05-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-03-31 · satisfied 2012-02-08
  L/H property known as land and buildings at huntsworth business park, taunton road, bridgewater.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-03-31 · satisfied 2012-02-08
  L/H property known as land at parc eirin, tonyrefail.
• Legal charge Satisfied
  Held by The Welsh Ministers
  Created 2008-03-31 · satisfied 2012-02-08
  Land at parc eirin, tonyrefail, rhondda cynon taff.
• Deed of accession and charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-03-31 · satisfied 2012-02-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Group accounts (paper) AA Accounts
• 2025-05-06 Termination director company with name termination date TM01 Officers
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-31 Group accounts (paper) AA Accounts
• 2024-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Group accounts (paper) AA Accounts
• 2023-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-30 Termination director company with name termination date TM01 Officers
• 2022-09-22 Group accounts (paper) AA Accounts
• 2022-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-20 Group accounts (paper) AA Accounts
• 2021-04-01 Appointment of director AP01 Officers
• 2021-04-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.