ENSIGN HIGHWAYS LIMITED - Profile & Financials

Accounts Submitted 6 May 2025

Confirmation Statement Submitted 5 Jun 2025

Net assets £22.12M £3.98M 2024 year on year

Total assets £56.59M £2.51M 2024 year on year

Total Liabilities £33.64M £2.30M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Office (6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB)

Registered Office

gdpr@colas.co.uk

Website

colasportsmouth.co.uk

Credit Report

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Mutual Companies

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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

£23.00M

Increased by £2.35M (+11%)

Net Assets

£22.12M

Increased by £3.98M (+22%)

Total Liabilities

£33.64M

Decreased by £2.30M (-6%)

Turnover

£34.65M

Increased by £1.58M (+5%)

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

59%

Decreased by 7 (-11%)

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

4 active 21 resigned

Show resigned officers

						Status
Aurelien Gresse	Director	French	Germany	46	28 Jul 2025	Active
Eric Brangier	Director	French	England	64	13 Feb 2015	Active
Francois Bernard Bidard	Director	French	France	59	19 Nov 2014	Active
Stefan Irinel Ciufu-hayward	Secretary	Unknown	Unknown	—	1 Nov 2020	Active

Shareholders

Shareholders (1)


Ensign Highways Holdings Ltd	100.0%	100	Ordinary	25 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ensign Highways Holdings 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

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Group Structure

ENSIGN HIGHWAYS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

COLAS S.A. france

COLAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENSIGN HIGHWAYS LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Officers	Appointment of Mr Aurelien Gresse as director on 2025-07-28	View(2 pages)
5 Aug 2025	Officers	Termination of Geoffroy-Romain Renaud as director on 2025-07-28	View(1 page)
5 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-05 with no updates	View(3 pages)
6 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(29 pages)
11 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(29 pages)