ENSIGN HIGHWAYS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
—
Average over period
Profit before tax
£1M
+42.9% highest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | £500,000 | £400,000 | £700,000 | £1,000,000 | |
| Profit before tax | £500,000 | £400,000 | £700,000 | £1,000,000 | |
| Net profit | — | — | £700,000 | £1,000,000 | |
| Cash | £0 | £400,000 | — | — | |
| Total assets less current liabilities | £100 | £400,100 | — | — | |
| Net assets | £100 | £400,100 | £100 | £100 | |
| Equity | £100 | £400,100 | £100 | £100 | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
-
Operating profit
+42.9%
£700,000 £1,000,000
highest in 4 filed years
-
Profit before tax
+42.9%
£700,000 £1,000,000
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | 500000.0% | 100.0% | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ENSIGN HIGHWAYS HOLDINGS LIMITED 2004-06-30 → present
- SHIMMERVIEW LIMITED 2004-06-08 → 2004-06-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company forecasts and projections, the directors' have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- ENSIGN HIGHWAYS HOLDINGS LIMITED · parent
- Ensign Highways Limited 100%
Significant events
- “The directors do not anticipate any significant impact on the Company's principal activities arising from the events surrounding Russia and Ukraine and the situation will be closely monitored.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CIUFU-HAYWARD, Stefan Irinel | Secretary | 2020-11-01 | — | — |
| COURSON, Aurélien Jean, Yves, Henry | Director | 2021-10-22 | Aug 1975 | French |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Antony Charles | Secretary | 2004-06-30 | 2005-01-07 |
| SOULARD, Didier Charles Francois Michel | Secretary | 2005-01-07 | 2007-11-28 |
| STANTON, Graham Derek | Secretary | 2007-11-28 | 2020-10-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-08 | 2004-06-30 |
| BENQUET, Alain | Director | 2006-12-18 | 2010-07-22 |
| CRAIK, David Pennington | Director | 2010-07-22 | 2014-11-28 |
| DE PINS, Christian | Director | 2010-07-22 | 2012-02-16 |
| FERGUSSON, Carl James | Director | 2019-03-05 | 2022-02-16 |
| GAILLARD, Bernard | Director | 2004-06-30 | 2006-12-18 |
| GARDES, Frederic Jean Pierre | Director | 2016-02-10 | 2019-03-05 |
| HINES, Peter Martin | Director | 2004-06-30 | 2009-04-07 |
| LAHMAMSI, Faical | Director | 2024-02-26 | 2025-09-30 |
| LAYTON, Matthew Robert | Nominee Director | 2004-06-08 | 2004-06-30 |
| LE BOULC'H, Laurent | Director | 2012-02-16 | 2021-10-22 |
| LLOBREGAT, Raphael Francois-Joseph | Director | 2019-03-05 | 2024-02-06 |
| MONTOUCHE, Thierry | Director | 2004-06-30 | 2012-02-16 |
| MOWATT, Allan Mackinnon | Director | 2004-06-30 | 2005-01-01 |
| OVERTON, Mark David | Director | 2014-11-28 | 2022-01-31 |
| PUDGE, David John | Nominee Director | 2004-06-08 | 2004-06-30 |
| ROUSSEL, Frederic | Director | 2009-04-07 | 2016-02-10 |
| RUSHBROOKE, Lee | Director | 2015-02-13 | 2019-03-05 |
| SHEPPARD, Adrian Keith | Director | 2005-01-01 | 2010-07-22 |
| STRUTHERS, Stewart Leishman | Director | 2012-02-16 | 2015-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Colas Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Colas S.A. | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-27 | AA | accounts | Accounts with accounts type full | |
| 2021-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-03-02 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.