ENSIGN HIGHWAYS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 6 Aug 2025

Confirmation Statement Submitted 5 Jun 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

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

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 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

2 active 23 resigned

Show resigned officers

						Status
Aurélien Jean Courson	Director	French	France	50	22 Oct 2021	Active
Stefan Irinel Ciufu-hayward	Secretary	Unknown	Unknown	—	1 Nov 2020	Active

Shareholders

Shareholders (2)


Colas Sa	50.0%	50	Ordinary	25 Jun 2016
Colas Ltd	50.0%	50	Ordinary	25 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

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

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Group Structure

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

COLAS S.A. france

ENSIGN HIGHWAYS HOLDINGS LIMITED Current Company

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

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Officers	Termination of Faical Lahmamsi as director on 2025-09-30	View(1 page)
6 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
5 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-05 with no updates	View(3 pages)
11 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(17 pages)
10 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-19 with no updates	View(3 pages)