Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Ensign Highways Holdings Limited
- Incorporated
- 8 June 2004 (22 years)
- Previously known as
- Shimmerview Limited (until 30 June 2004)
- Industry
- Construction of roads and motorways (42110)
- Directors
- Aurélien Jean Courson
- Owned by
- Colas S.A.
- Accounts type
- Full
- Region
- West Midlands
- Address
- 6210 Bishops CourtBirmingham Business ParkSolihullBirminghamB37 7YB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
French
Born November 1966
Courson, Aurélien Jean, Yves, Henry
Director · Appointed 22 October 2021
French
Born August 1975 (51)
Ciufu-Hayward, Stefan Irinel
Secretary · Appointed 1 November 2020
Officer history (23 former)
30 September 2025
30 September 2025
26 February 2024
6 February 2024
16 February 2022
31 January 2022
22 October 2021
Appointed Courson, Aurélien Jean, Yves, Henry as Director
22 October 2021
1 November 2020
Appointed Ciufu-Hayward, Stefan Irinel as Secretary
31 October 2020
5 March 2019
5 March 2019
5 March 2019
5 March 2019
10 February 2016
10 February 2016
13 February 2015
13 February 2015
28 November 2014
28 November 2014
16 February 2012
Resigned De Pins, Christian as Director
16 February 2012
16 February 2012
16 February 2012
22 July 2010
Appointed De Pins, Christian as Director
22 July 2010
22 July 2010
22 July 2010
7 April 2009
7 April 2009
28 November 2007
28 November 2007
18 December 2006
18 December 2006
7 January 2005
7 January 2005
1 January 2005
1 January 2005
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
8 June 2004
8 June 2004
8 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 2644726
Colas S.A.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French Societe Anonyme
Reg. no. 552 025 314
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 Owns 75–100% of shares
Ensign Highways Holdings Limited This company Owns 25–50% of shares
Ensign Highways Limited Owns 75–100% of shares
I.C.B. Emulsions Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £400,100
- up £400,000 (400000%)
- Cash
- £400,000
- up £400,000
- Turnover
- £0
- no change
- Profit Before Tax
- £400,000
- down £100,000 (20%)
- Debt Ratio
- 0%
- Return on Equity
- 100%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £400,000 |
| Debtors | £0 |
| Cash | £400,000 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £400,000 |
| Net Assets | £400,100 |
| Shareholder Funds | £400,100 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £0 |
| Operating Profit | £400,000 |
| Profit Before Tax | £400,000 |
| Tax | £0 |
| Profit for Period | £400,000 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 22 May 2026 | Appointment of a director | |||
| 2 October 2025 | Termination of appointment of a director | |||
| 6 August 2025 | Full accounts | 31 December 2024 |
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