ENSIGN HIGHWAYS LIMITED
Construction of roads and motorways
ENSIGN HIGHWAYS LIMITED
Construction of roads and motorways
Previous Company Names
Contact & Details
Contact
Registered Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom
Full company profile for ENSIGN HIGHWAYS LIMITED (05133561), an active property, infrastructure and construction company based in Birmingham, United Kingdom. Incorporated 20 May 2004. Construction of roads and motorways. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£23.00M
Net Assets
£22.12M
Total Liabilities
£34.49M
Turnover
£34.65M
Employees
8
Debt Ratio
61%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stefan Irinel Ciufu-hayward | Secretary | Unknown | Unknown | 1 Nov 2020 | Active |
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ensign Highways Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the south-west side of Walton Road, Portsmouth PORTSMOUTH | Leasehold | - | 21 Jun 2012 |
Lorry Park, Walton Road, Farlington, Portsmouth (PO6 1TA) PORTSMOUTH | Leasehold | - | 15 Mar 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Feb 2026 | Officers | Termination of Francois Bernard Bidard as director on 19 Jan 2025 | |
| 5 Aug 2025 | Officers | Termination of Geoffroy-Romain Renaud as director on 28 Jul 2025 | |
| 5 Aug 2025 | Officers | Appointment of Mr Aurelien Gresse as director on 28 Jul 2025 | |
| 5 Jun 2025 | Confirmation Statement | Confirmation statement made on 5 Jun 2025 with no updates | |
| 6 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Termination of Francois Bernard Bidard as director on 19 Jan 2025
Termination of Geoffroy-Romain Renaud as director on 28 Jul 2025
Appointment of Mr Aurelien Gresse as director on 28 Jul 2025
Confirmation statement made on 5 Jun 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Termination of Francois Bernard Bidard as director on 19 Jan 2025
2 months ago on 13 Feb 2026
Termination of Geoffroy-Romain Renaud as director on 28 Jul 2025
9 months ago on 5 Aug 2025
Appointment of Mr Aurelien Gresse as director on 28 Jul 2025
9 months ago on 5 Aug 2025
Confirmation statement made on 5 Jun 2025 with no updates
11 months ago on 5 Jun 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 6 May 2025