CompanyTrack
A

A ONE INTEGRATED HIGHWAY SERVICES LIMITED

Active Birmingham

Construction of roads and motorways

0 employees
Construction of roads and motorways
A

A ONE INTEGRATED HIGHWAY SERVICES LIMITED

Construction of roads and motorways

Founded 15 Jan 1999 Active Birmingham, United Kingdom 0 employees
Construction of roads and motorways
Accounts Submitted 11 Jul 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £0.00 £2.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover A ONE INTEGRATED HIGHWAY SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 13 resigned
Status
Aurelien GresseDirectorFrenchGermany4628 Jul 2025Active
Stefan Irinel Ciufu-haywardSecretaryUnknownUnknown1 Nov 2020Active

Shareholders

Shareholders (1)

Colas Ltd
100.0%
225 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Colas Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

COLAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COLAS S.A. france
A ONE INTEGRATED HIGHWAY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025OfficersAppointment of Mr Aurelien Gresse as director on 2025-07-28View(2 pages)
5 Aug 2025OfficersTermination of Geoffroy-Romain Christian Renaud as director on 2025-07-28View(1 page)
11 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-12 with no updatesView(3 pages)
10 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
5 Aug 2025 Officers

Appointment of Mr Aurelien Gresse as director on 2025-07-28

5 Aug 2025 Officers

Termination of Geoffroy-Romain Christian Renaud as director on 2025-07-28

11 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-12 with no updates

10 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Mr Aurelien Gresse as director on 2025-07-28

6 months ago on 5 Aug 2025

Termination of Geoffroy-Romain Christian Renaud as director on 2025-07-28

6 months ago on 5 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 11 Jul 2025

Confirmation statement made on 2025-06-12 with no updates

8 months ago on 12 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Oct 2024