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Ensign Leisure Limited HORSHAM

Founded in 1998, Ensign Leisure, classified under reg no. 03534966 is an active company. Currently registered at Slinfold Golf And Country Club Stane Street RH13 0RE, Horsham the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1998/08/26 Ensign Leisure Limited is no longer carrying the name Foxbone.

The firm has 2 directors, namely Edward B., Luke B.. Of them, Edward B., Luke B. have been with the company the longest, being appointed on 4 May 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ensign Leisure Limited Address / Contact

Office Address Slinfold Golf And Country Club Stane Street
Office Address2 Slinfold
Town Horsham
Post code RH13 0RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03534966
Date of Incorporation Wed, 25th Mar 1998
Industry Operation of sports facilities
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Edward B.

Position: Director

Appointed: 04 May 2018

Luke B.

Position: Director

Appointed: 04 May 2018

Charles P.

Position: Director

Appointed: 10 March 2008

Resigned: 27 April 2015

Graeme C.

Position: Director

Appointed: 29 February 2008

Resigned: 19 March 2008

Charles B.

Position: Director

Appointed: 26 March 2005

Resigned: 06 November 2008

Graeme C.

Position: Secretary

Appointed: 17 March 2004

Resigned: 02 July 2012

Stephen B.

Position: Director

Appointed: 01 January 2003

Resigned: 12 August 2004

Richard H.

Position: Director

Appointed: 13 July 1998

Resigned: 12 August 2004

Kevin F.

Position: Director

Appointed: 13 July 1998

Resigned: 12 August 2004

Peter B.

Position: Director

Appointed: 21 April 1998

Resigned: 14 June 2018

Graeme C.

Position: Secretary

Appointed: 21 April 1998

Resigned: 15 September 2003

Richard W.

Position: Director

Appointed: 21 April 1998

Resigned: 01 March 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1998

Resigned: 21 April 1998

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 25 March 1998

Resigned: 21 April 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is British Ensign Golf Limited from Horsham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Ensign Golf Limited

Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, RH13 0RE, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05131897
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Foxbone August 26, 1998
Blacker Leisure May 19, 1998
Foxbone May 1, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth526 473976 173        
Balance Sheet
Cash Bank On Hand 1 5607 8002 1471 6001 6001 709135 99249 36528 981
Current Assets297 002469 211 487 348708 6001 562 2871 415 4111 818 3912 101 9612 078 096
Debtors270 050443 757293 187454 380668 4331 516 5991 369 8261 655 8622 016 7062 013 507
Net Assets Liabilities   3 889 5814 320 0504 529 7784 301 7862 137 6052 307 6143 870 505
Other Debtors87 846114 070 7 27239 34930 09513 24032 2521 31669 605
Property Plant Equipment 7 401 1187 500 0007 726 3978 002 4488 106 4378 147 6606 488 3226 522 4717 939 404
Total Inventories 23 89428 96830 82138 56744 08843 87626 53735 890 
Cash Bank In Hand1 5601 560        
Stocks Inventory25 39223 894        
Tangible Fixed Assets7 300 0007 401 118        
Trade Debtors24 67150 677        
Reserves/Capital
Called Up Share Capital625 000625 000        
Profit Loss Account Reserve-743 620-293 920        
Shareholder Funds526 473976 173        
Other
Audit Fees Expenses 5 2186 0006 0005 5005 5005 7505 4985 4985 498
Accrued Liabilities Deferred Income 69 83360 23571 09379 69264 15681 37970 02067 69777 987
Accumulated Depreciation Impairment Property Plant Equipment 992 3981 009 4641 033 174964 2291 046 3081 129 0571 208 2901 283 6811 361 478
Additions Other Than Through Business Combinations Property Plant Equipment  329 212250 108328 148186 068123 97238 322109 54092 576
Administrative Expenses1 503 473879 163976 239904 3121 049 7951 134 1531 145 9891 034 193870 3301 024 839
Amounts Owed By Group Undertakings    533 5261 393 9871 167 4551 361 4341 498 4761 394 286
Amounts Owed To Group Undertakings   50 783110 023     
Amounts Owed To Parent Entities 6 261 795        
Average Number Employees During Period 626573777983695664
Bank Borrowings  3 600 0003 400 0003 278 7163 971 3913 876 6134 900 0004 880 5184 766 159
Bank Borrowings Overdrafts6 483 7386 261 7953 400 0003 200 0003 159 7723 876 6134 034 7615 089 5254 900 9614 844 009
Bank Overdrafts15 55788 20047 17233 05040 333184 544118 555   
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment   77 928264 231211 385226 618137 443113 932107 145
Comprehensive Income Expense 449 7002 540 570372 838  222 008-1 924 181410 0091 802 891
Cost Sales1 022 5891 055 8431 083 3651 232 2191 301 0241 416 0791 409 403959 258986 0451 227 186
Creditors  913 2123 252 9303 334 8063 987 5564 192 3235 181 9594 983 8894 939 156
Deferred Tax Asset Debtors        249 700232 000
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws         -39 800
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences        -206 60081 500
Depreciation Expense Property Plant Equipment  17 06717 62024 156 30 16935 22047 496 
Dividends Paid      450 000240 000240 000240 000
Dividends Paid On Shares Final        240 000240 000
Finance Lease Liabilities Present Value Total 5 185 52 930175 034110 943157 56292 43482 92895 147
Finance Lease Payments Owing Minimum Gross 5 185 80 291288 205175 035222 702157 562158 002146 204
Finished Goods Goods For Resale25 39223 89428 96830 82138 56744 08843 87626 53735 89035 608
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss  -2 485 933       
Further Item Tax Increase Decrease Component Adjusting Items -800  -1 934   -218 937-4 846
Future Minimum Lease Payments Under Non-cancellable Operating Leases     104 30665 37632 92313 5033 826
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss       -1 186 597 1 186 597
Gain Loss On Disposals Property Plant Equipment 4 000  10 048     
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  -213 263    -431 830 216 652
Government Grant Income       371 294382 936 
Gross Profit Loss1 319 7611 343 5951 260 4681 302 3941 535 2051 472 8111 489 226522 954828 396 
Increase From Depreciation Charge For Year Property Plant Equipment  17 06723 71050 51282 07982 74979 23375 39178 227
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings  14 461139 806129 754156 635174 355223 265219 627 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts 9 7321 8685 43815 18718 61213 0378 9247 345 
Interest Paid To Group Undertakings 5 000        
Interest Payable Similar Charges Finance Costs 14 73216 329145 244144 941218 930211 229255 809227 593308 278
Net Current Assets Liabilities-282 876-163 150 -583 886-347 592410 897346 449831 242812 132937 357
Number Shares Issued Fully Paid   625 000625 000     
Operating Profit Loss-183 712464 4322 770 162518 082575 410428 658433 237-49 945431 002 
Other Creditors  175 932264 954235 352272 272311 648522 363458 201378 522
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    119 457    430
Other Disposals Property Plant Equipment    121 042    1 095
Other Interest Expense     43 68323 83723 62062117 049
Other Operating Income Format1   120 00090 00090 00090 000461 294472 936150 000
Other Remaining Borrowings      313 135260 654209 509246 601
Other Taxation Social Security Payable  169 769252 714163 777189 095187 592152 856317 496262 467
Par Value Share 1 11     
Pension Other Post-employment Benefit Costs Other Pension Costs 3 0463 3335 4217 90910 50724 12218 23121 11522 428
Prepayments Accrued Income  68 02284 58891 80792 517187 849262 176264 180313 419
Profit Loss 449 7002 753 833372 838430 469209 728222 008-1 492 351410 0091 586 239
Profit Loss On Ordinary Activities Before Tax636 216449 7002 753 833372 838430 469209 728222 008-1 492 351203 4091 627 939
Property Plant Equipment Gross Cost 8 393 5168 509 4638 759 5718 966 6779 152 7459 276 7177 696 6127 806 1529 300 882
Social Security Costs50 43858 65362 46892 15775 60478 05073 71259 40357 828 
Staff Costs Employee Benefits Expense 893 859933 8241 050 6061 126 8921 217 3991 215 1611 009 301929 0211 048 516
Taxation Including Deferred Taxation Balance Sheet Subtotal        43 10067 100
Tax Decrease From Utilisation Tax Losses 66 70434 41639 49538 57536 27927 541 24 276 
Tax Decrease Increase From Effect Revenue Exempt From Taxation  497 187       
Tax Expense Credit Applicable Tax Rate     39 84842 182-283 54738 648309 308
Tax Increase Decrease From Effect Capital Allowances Depreciation -30 198-23 771-36 227-42 835-4 551-16 975-680-2 183 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  1 1931 1544799822 334229 813148-223 281
Tax Increase Decrease From Effect Non-tax Deductible Amortisation Goodwill Impairment  3 4144 742      
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward       54 414  
Tax Tax Credit On Profit Or Loss On Ordinary Activities        -206 60041 700
Total Assets Less Current Liabilities7 017 1247 237 968 7 142 5117 654 8568 517 3348 494 1097 319 5647 334 6038 876 761
Total Borrowings   3 200 0003 159 7724 155 9354 308 3035 160 6545 090 0275 012 760
Total Deferred Tax Expense Credit        -206 60041 700
Total Increase Decrease From Revaluations Property Plant Equipment  -213 263    -1 618 427 1 403 249
Trade Creditors Trade Payables 172 073260 104171 279194 900282 453149 661105 653182 295201 955
Trade Debtors Trade Receivables 50 677 21 2733 751 1 282 3 0344 197
Turnover Revenue 2 399 4382 343 8332 534 6132 836 2292 888 8902 898 6291 482 2121 814 441 
Wages Salaries842 967832 160868 023953 0281 043 3791 128 8421 117 327931 667850 078959 654
Company Contributions To Defined Benefit Plans Directors      13217443 
Director Remuneration      9 30012 0003 000 
Director Remuneration Benefits Including Payments To Third Parties20 000     9 43212 1743 043 
Total Fees To Auditors5 000         
Accruals Deferred Income Within One Year58 85869 833        
Amounts Owed By Group Undertakings Other Participating Interests53 918190 367        
Commitments Under Non-cancellable Operating Leases Other Items-4 241-14 057        
Creditors Due After One Year6 490 6516 261 795        
Creditors Due Within One Year579 878632 361        
Debtors Due After One Year29 394281 839        
Debtors Due Within One Year240 656161 918        
Depreciation Tangible Fixed Assets Expense100 58638 809        
Expenses Not Deductible For Tax Purposes1 629-800        
Impairment Loss Not Charged To Profit643 093         
Interest Payable Similar Charges16 77214 732        
Net Assets Liability Excluding Pension Asset Liability526 473976 173        
Net Increase Decrease In Shareholders Funds1 281 309449 700        
Number Shares Allotted 625 000        
Obligations Under Finance Lease Hire Purchase Contracts After One Year6 913         
Obligations Under Finance Lease Hire Purchase Contracts Within One Year20 1255 185        
Obligations Under Finance Leases Hire Purchase Contracts Between One To Two Years-6 483 738-6 358 465        
Other Creditors Due Within One Year194 496186 166        
Other Operating Leases Expiring After Five Years -6 558        
Other Operating Leases Expiring Between Two Five Years-3 005-7 371        
Other Operating Leases Expiring Within One Year-1 236-128        
Other Taxation Social Security Within One Year100 329110 904        
Pension Costs7 0813 046        
Pensions Costs Defined Contribution Schemes7 0813 046        
Prepayments Accrued Income Current Asset103 61588 643        
Profit Loss For Period636 216449 700        
Profit Loss On Ordinary Activities Before Finance Charges Interest652 988464 432        
Revaluation Reserve645 093645 093        
Share Capital Allotted Called Up Paid625 000625 000        
Short-term Borrowing Charges Including Bank Interest1 290         
Staff Costs900 486893 859        
Tangible Fixed Assets Additions 139 927        
Tangible Fixed Assets Cost Or Valuation8 253 5898 393 516        
Tangible Fixed Assets Depreciation953 589992 398        
Tangible Fixed Assets Depreciation Charged In Period-33 76138 809        
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate-146 330-89 940        
Total Recognised Gain Loss For Period1 279 309449 700        
Trade Creditors Within One Year190 513172 073        
Turnover Gross Operating Revenue2 342 3502 399 438        
Utilisation Tax Losses-61 69666 704        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 2nd, October 2023 		Free Download (27 pages)

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