ENSIGN HIGHWAYS HOLDINGS LIMITED

Active Birmingham

Construction of roads and motorways

0 employees website.com
Construction of roads and motorways
E

ENSIGN HIGHWAYS HOLDINGS LIMITED

Construction of roads and motorways

Founded 8 Jun 2004 Active Birmingham, United Kingdom 0 employees website.com
Construction of roads and motorways

Previous Company Names

SHIMMERVIEW LIMITED 8 Jun 2004 — 30 Jun 2004
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jun 2025 Next due 19 Jun 2026 18 days remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom

Full company profile for ENSIGN HIGHWAYS HOLDINGS LIMITED (05148685), an active company based in Birmingham, United Kingdom. Incorporated 8 Jun 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Colas
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Colas Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Colas S.a.

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

COLAS LIMITED united kingdom
ENSIGN HIGHWAYS HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026OfficersAppointment of Mr Thierry Hubert Madelon as director on 30 Sept 2025
2 Oct 2025OfficersTermination of Faical Lahmamsi as director on 30 Sept 2025
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
11 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 May 2026 Officers

Appointment of Mr Thierry Hubert Madelon as director on 30 Sept 2025

2 Oct 2025 Officers

Termination of Faical Lahmamsi as director on 30 Sept 2025

6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

11 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Mr Thierry Hubert Madelon as director on 30 Sept 2025

1 weeks ago on 22 May 2026

Termination of Faical Lahmamsi as director on 30 Sept 2025

8 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 6 Aug 2025

Confirmation statement made on 5 Jun 2025 with no updates

12 months ago on 5 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Sept 2024