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Continental Bitumen UK Ltd

Continental Bitumen UK Ltd is an active company incorporated on 28 May 2020 with the registered office located in Birmingham, West Midlands. Continental Bitumen UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12628166
Private limited company
Age
5 years
Incorporated 28 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 months 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 (11 months remaining)
Address
6210 Bishops Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was C/O Colas Uk Wallage Lane, Rowfant Crawley West Sussex RH10 4NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1974
Director • Executive Director • British • Lives in UK • Born in Feb 1974
Director • French • Lives in England • Born in Nov 1966
Colas S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Colcon Limited
Faical Lahmamsi and Thierry Hubert Madelon are mutual people.
Active
Colas Limited
Faical Lahmamsi and Thierry Hubert Madelon are mutual people.
Active
Aram Resources Limited
Faical Lahmamsi and Thierry Hubert Madelon are mutual people.
Active
Colas (Gabon) UK Limited
Faical Lahmamsi and Thierry Hubert Madelon are mutual people.
Active
Allied Infrastructure Management Limited
Thierry Hubert Madelon is a mutual person.
Active
Ensign Highways Holdings Limited
Faical Lahmamsi is a mutual person.
Active
SBC (Uganda) Limited
Thierry Hubert Madelon is a mutual person.
Active
I.C.B. Emulsions Limited
Thierry Hubert Madelon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£99K
Increased by £76K (+330%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.17M
Increased by £10.03M (+83%)
Total Liabilities
-£14.94M
Increased by £3.93M (+36%)
Net Assets
£7.23M
Increased by £6.1M (+541%)
Debt Ratio (%)
67%
Decreased by 23.32% (-26%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 22 Oct 2025
Mr Thierry Hubert Madelon Appointed
28 Days Ago on 30 Sep 2025
Faical Lahmamsi Resigned
28 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Mr Raphaël Llobregat Appointed
1 Year 10 Months Ago on 14 Dec 2023
Paul Robert Fitzroy Resigned
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Termination of appointment of Faical Lahmamsi as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Thierry Hubert Madelon as a director on 30 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 29 Dec 2023
Appointment of Mr Raphaël Llobregat as a director on 14 December 2023
Submitted on 28 Dec 2023
Repayment History
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