CompanyTrack
C

COLAS (GABON) UK LIMITED

Active Birmingham

Construction of roads and motorways

0 employees
Construction of roads and motorways
C

COLAS (GABON) UK LIMITED

Construction of roads and motorways

Founded 25 Jul 2017 Active Birmingham, England 0 employees
Construction of roads and motorways
Accounts Submitted 11 Apr 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £846.15K £1.28M 2023 year on year
Total assets £3.20M £10.56M 2023 year on year
Total Liabilities £2.36M £9.28M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

6210 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB England

Credit Report

Discover COLAS (GABON) UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£1.01M

Increased by £813.10k (+424%)

Net Assets

£846.15k

Decreased by £1.28M (-60%)

Total Liabilities

£2.36M

Decreased by £9.28M (-80%)

Turnover

-£835.33k

Employees

N/A

Debt Ratio

74%

Decreased by 11 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 10 resigned
Status
Pierre-gilles DouriezDirectorFrenchMorocco4531 Oct 2022Active
Stefan Irinel Ciufu-haywardSecretaryUnknownUnknown1 Nov 2020Active
Thierry Hubert MadelonDirectorFrenchEngland5930 Sept 2025Active

Shareholders

Shareholders (2)

Colas Limited
50.0%
506 Aug 2018
Colas Gabon S.a.
50.0%
506 Aug 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Colas S.a.

France

Active
Notified 25 Jul 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Colas Limited

United Kingdom

Active
Notified 25 Jul 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

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
COLAS S.A. france
COLAS (GABON) UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersTermination of Faical Lahmamsi as director on 2025-09-30View(1 page)
2 Oct 2025OfficersAppointment of Mr Thierry Hubert Madelon as director on 2025-09-30View(2 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-12 with no updatesView(3 pages)
11 Apr 2025AccountsAnnual accounts made up to 2023-12-31View(18 pages)
8 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-28 with no updatesView(3 pages)
2 Oct 2025 Officers

Termination of Faical Lahmamsi as director on 2025-09-30

2 Oct 2025 Officers

Appointment of Mr Thierry Hubert Madelon as director on 2025-09-30

12 Jun 2025 Confirmation Statement

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

11 Apr 2025 Accounts

Annual accounts made up to 2023-12-31

8 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-28 with no updates

Recent Activity

Latest Activity

Termination of Faical Lahmamsi as director on 2025-09-30

4 months ago on 2 Oct 2025

Appointment of Mr Thierry Hubert Madelon as director on 2025-09-30

4 months ago on 2 Oct 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

10 months ago on 11 Apr 2025

Confirmation statement made on 2024-06-28 with no updates

1 years ago on 8 Jul 2024