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Ensign Highways Limited

Ensign Highways Limited is an active company incorporated on 20 May 2004 with the registered office located in Birmingham, West Midlands. Ensign Highways Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05133561
Private limited company
Age
21 years
Incorporated 20 May 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6210 Bishops Court
Birmingham Business Park, Solihull
Birmingham
B37 7YB
United Kingdom
Address changed on 25 Nov 2021 (3 years ago)
Previous address was 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England
Telephone
01342711000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in England • Born in Jan 1962
Director • French • Lives in Germany • Born in Mar 1979
Director • Financial Director • French • Lives in France • Born in Mar 1966
Director • French • Lives in France • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Colcon Limited
Aurelien Gresse is a mutual person.
Active
Tregunnon Quarry Limited
Aurelien Gresse is a mutual person.
Active
West Of England Quarry Company Limited
Aurelien Gresse is a mutual person.
Active
Aram Resources Limited
Aurelien Gresse is a mutual person.
Active
A One Integrated Highway Services Limited
Aurelien Gresse is a mutual person.
Active
Colas Siac Limited
Aurelien Gresse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23M
Increased by £2.35M (+11%)
Turnover
£34.65M
Increased by £1.58M (+5%)
Employees
8
Increased by 1 (+14%)
Total Assets
£56.6M
Increased by £2.52M (+5%)
Total Liabilities
-£34.49M
Decreased by £1.46M (-4%)
Net Assets
£22.12M
Increased by £3.98M (+22%)
Debt Ratio (%)
61%
Decreased by 5.53% (-8%)
Latest Activity
Mr Aurelien Gresse Appointed
1 Month Ago on 28 Jul 2025
Geoffroy-Romain Renaud Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Get Credit Report
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Documents
Appointment of Mr Aurelien Gresse as a director on 28 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Geoffroy-Romain Renaud as a director on 28 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 10 Jul 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 5 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 9 May 2023
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
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