ENSIGN HIGHWAYS LIMITED

Active United Kingdom

Construction of roads and motorways

8 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of roads and motorways
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ENSIGN HIGHWAYS LIMITED

Construction of roads and motorways

Founded 20 May 2004 Active United Kingdom 8 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of roads and motorways

Previous Company Names

LANTERNDALE LIMITED 20 May 2004 — 30 Jun 2004
Accounts Submitted 16 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jun 2025 Next due 19 Jun 2026 17 days remaining
Net assets £22M £4M 2024 year on year
Total assets £57M £3M 2024 year on year
Total Liabilities £34M £1M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Email

info@example.com

Website

www.example.com

Full company profile for ENSIGN HIGHWAYS LIMITED (05133561), an active property, infrastructure and construction company based in 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.

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

£23.00M

Increased by £2.35M (+11%)

Net Assets

£22.12M

Increased by £3.98M (+22%)

Total Liabilities

£34.49M

Decreased by £1.46M (-4%)

Turnover

£34.65M

Increased by £1.58M (+5%)

Employees

8

Increased by 1 (+14%)

Debt Ratio

61%

Decreased by 5 (-8%)

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)

Ensign Highways Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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
ENSIGN HIGHWAYS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate 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
Land on the south-west side of Walton Road, Portsmouth
Leasehold
Added 21 Jun 2012
District PORTSMOUTH
Lorry Park, Walton Road, Farlington, Portsmouth (PO6 1TA)
Leasehold
Added 15 Mar 2005
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2026AccountsAnnual accounts made up to 31 Dec 2025
16 May 2026AccountsAnnual accounts made up to 31 Dec 2025
13 Feb 2026OfficersTermination of Francois Bernard Bidard as director on 19 Jan 2025
5 Aug 2025OfficersAppointment of Mr Aurelien Gresse as director on 28 Jul 2025
5 Aug 2025OfficersTermination of Geoffroy-Romain Renaud as director on 28 Jul 2025
16 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

16 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

13 Feb 2026 Officers

Termination of Francois Bernard Bidard as director on 19 Jan 2025

5 Aug 2025 Officers

Appointment of Mr Aurelien Gresse as director on 28 Jul 2025

5 Aug 2025 Officers

Termination of Geoffroy-Romain Renaud as director on 28 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 16 May 2026

Annual accounts made up to 31 Dec 2025

2 weeks ago on 16 May 2026

Termination of Francois Bernard Bidard as director on 19 Jan 2025

3 months ago on 13 Feb 2026

Appointment of Mr Aurelien Gresse as director on 28 Jul 2025

10 months ago on 5 Aug 2025

Termination of Geoffroy-Romain Renaud as director on 28 Jul 2025

10 months ago on 5 Aug 2025