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Ensign Highways Holdings Limited

Ensign Highways Holdings Limited is an active company incorporated on 8 June 2004 with the registered office located in Birmingham, West Midlands. Ensign Highways Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05148685
Private limited company
Age
21 years
Incorporated 8 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 17 Dec 2021 (3 years ago)
Previous address was Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1974
Director • French • Lives in France • Born in Aug 1975
Colas Limited
PSC
Colas S.A
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £700K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr Faical Lahmamsi Appointed
1 Year 6 Months Ago on 26 Feb 2024
Raphael Francois-Joseph Llobregat Resigned
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 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
Appointment of Mr Faical Lahmamsi as a director on 26 February 2024
Submitted on 8 Apr 2024
Termination of appointment of Raphael Francois-Joseph Llobregat as a director on 6 February 2024
Submitted on 23 Feb 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 7 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
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