UK HIGHWAYS A55 (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
UK HIGHWAYS A55 (HOLDINGS) LIMITED

COMPANY NUMBER
03600969

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
20/07/1998 (26 years and 4 months old)

WEBSITE
LAING.COM

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
20/07/1998 08/12/1998
WW20 LIMITED

REGISTERED ADDRESS

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY
KENT
BR8 7AG

TRADING ADDRESSES

Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG

Credit Risk Overview

Want to learn more about UK HIGHWAYS A55 (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.8M

17.37%

NET WORTH

£28.9M

7.06%

TOTAL LIABILITIES

£9.2M

16.70%

NET ASSETS

£28.9M

7.06%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

30

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UK HIGHWAYS A55 (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.8M

17.37%

NET WORTH

£28.9M

7.06%

TOTAL LIABILITIES

£9.2M

16.70%

NET ASSETS

£28.9M

7.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

30

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JLIF (HOLDINGS) A55 LIMITED	Owned: 45.00 %	Shares: 225,090	Price per share: £1.00	Total Value: £225,090.00
JLIF (HOLDINGS) A55 LIMITED	Owned: 27.50 %	Shares: 137,555	Price per share: £1.00	Total Value: £137,555.00
JLIF (HOLDINGS) A55 LIMITED	Owned: 27.50 %	Shares: 137,555	Price per share: £1.00	Total Value: £137,555.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VERCITY MANAGEMENT SERVICES LIMITED 17/09/2018 - Present (6 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 135 Past: 72	View Report
Thomas Samuel Cunningham 30/04/2019 - Present (5 years and 6 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 132 Past: 34	View Report
Kashif Rahuf 30/04/2019 - Present (5 years and 6 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 31 Past: 38	View Report
Jack Anthony Scott 16/11/2022 - Present (2years) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jack Anthony Scott 16/11/2022 - Present (2years) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 56 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FENTON UK 3 LIMITED	N/A	N/A
JLIF HOLDINGS (AVP&C) LIMITED	Active - Accounts Filed	View Report
AYLESBURY VALE PARKWAY LIMITED	Active - Accounts Filed	View Report
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED	Active - Accounts Filed	View Report
REGENTER BENTILEE DISTRICT CENTRE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Board Member Jack Anthony Scott (928005760) Appointed
Date: 29/11/2022	Event: New Board Member Jack Anthony Scott (930266653) Appointed
Date: 19/10/2022	Event: Natasha Rouse (922055437) has left the board
Date: 01/07/2022	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Board Member Natasha Rouse (922055437) Appointed
Date: 19/08/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Board Member Thomas Samuel Cunningham (921153778) Appointed
Date: 17/05/2019	Event: New Board Member Kashif Rahuf (925843078) Appointed
Date: 17/05/2019	Event: Johannes Petrus Heemelaar (923306001) has left the board
Date: 17/05/2019	Event: David Richard Bradbury (910985329) has left the board
Date: 16/10/2018	Event: HCP MANAGEMENT SERVICES LIMITED (925086252) has left the board
Date: 16/10/2018	Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed
Date: 02/10/2018	Event: Teresa Sarah Hedge (922070204) has left the board
Date: 01/10/2018	Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086252) Appointed
Date: 19/07/2018	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 18/08/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 14/06/2017	Event: New Board Member Johannes Petrus Heemelaar (923306001) Appointed
Date: 14/06/2017	Event: Johannes Petrus Heemelaar (923282281) has left the board
Date: 07/06/2017	Event: David Jon Rushton (914686139) has left the board
Date: 07/06/2017	Event: New Board Member Johannes Petrus Heemelaar (923282281) Appointed
Date: 16/01/2017	Event: Andrew Stephen Annesley Vachell (912670993) has left the board
Date: 19/12/2016	Event: Philip Naylor (920436747) has left the board
Date: 19/12/2016	Event: New Company Secretary Teresa Sarah Hedge (922070204) Appointed
Date: 19/12/2016	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: Jane Elizabeth MacKreth (915635283) has left the board
Date: 29/01/2016	Event: Jane Elizabeth MacKreth (915635283) has left the board
Date: 22/01/2016	Event: Anne Catherine Ramsay (915634847) has left the board
Date: 22/01/2016	Event: Martyn Andrew Trodd (913101878) has left the board
Date: 22/01/2016	Event: Colin Antony Browne (917410163) has left the board
Date: 22/01/2016	Event: New Company Secretary Philip Naylor (920436747) Appointed
Date: 22/01/2016	Event: New Board Member Andrew Stephen Annesley Vachell (912670993) Appointed
Date: 22/01/2016	Event: Change in Reg. Office
Date: 31/07/2015	Event: New Accounts filed
Date: 25/07/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Accounts filed
Date: 04/03/2015	Event: Change in Reg. Office
Date: 14/08/2014	Event: New Board Member David Jon Rushton (914686139) Appointed
Date: 14/08/2014	Event: David Jon Rushton (918992221) has left the board
Date: 07/08/2014	Event: Neil Smith (905931726) has left the board

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UK HIGHWAYS A55 (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.8M

£28.9M

£9.2M

£28.9M

People Overview

4

30

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.8M

£28.9M

£9.2M

£28.9M

Accounts

People Overview

4

30

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™