Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Colcon Limited
- Incorporated
- 29 December 1924 (101 years)
- Industry
- Construction of roads and motorways (42110)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 6210 Bishops CourtBirmingham Business ParkSolihullBirminghamB37 7YB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
French
Born November 1966
Director · Appointed 28 July 2025
French
Born March 1979 (47)
Ciufu-Hayward, Stefan Irinel
Secretary · Appointed 1 November 2020
Officer history (29 former)
30 September 2025
30 September 2025
28 July 2025
28 July 2025
28 July 2025
16 February 2022
31 January 2022
31 January 2022
1 November 2020
Appointed Ciufu-Hayward, Stefan Irinel as Secretary
31 October 2020
19 September 2018
19 September 2018
12 December 2012
12 December 2012
2 December 2011
2 December 2011
28 October 2009
7 April 2009
7 April 2009
1 April 2005
31 March 2005
1 January 2004
1 January 2004
21 October 2002
21 October 2002
21 October 2002
2 July 1999
2 July 1999
29 June 1999
29 June 1999
3 July 1995
3 July 1995
3 July 1995
3 July 1995
3 July 1995
31 May 1995
31 May 1995
31 May 1995
31 May 1995
18 April 1995
30 September 1994
30 September 1994
1 April 1994
31 March 1994
Resigned Dibley, Richard John as Director
31 March 1994
Resigned Dibley, Richard John as Secretary
26 March 1994
14 March 1994
9 December 1993
9 December 1993
9 February 1993
17 November 1992
Resigned Curtis, Derek Wilfred as Director
17 November 1992
17 November 1992
27 July 1992
27 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2644726
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Aram Resources Limited Owns 75–100% of shares
Breedon Colas Limited Owns 25–50% of shares
Colas (Gabon) UK Limited Owns 25–50% of shares
Colas Siac Limited Owns 75–100% of shares
Colas UK Projects Limited Owns 50–75% of shares
Colcon Limited This company Owns 75–100% of shares
Ensign Highways Holdings Limited Owns 25–50% of shares
Ensign Highways Limited Owns 75–100% of shares
I.C.B. Emulsions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 2 October 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Appointment of a director | |||
| 12 August 2025 | Termination of appointment of a director | |||
| 12 August 2025 | Appointment of a director |
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