HIGHWAYS (UK) LIMITED

Active Welwyn Garden City

Construction of other civil engineering projects n.e.c.

13 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of other civil engineering projects n.e.c.
H

HIGHWAYS (UK) LIMITED

Construction of other civil engineering projects n.e.c.

Founded 24 Jan 2011 Active Welwyn Garden City, England 13 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of other civil engineering projects n.e.c.
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 31 Jul 2025 Next due 31 Jul 2026 3 months remaining
Net assets £874K £106K 2023 year on year
Total assets £1M £320K 2023 year on year
Total Liabilities £489K £214K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3 Martinfield Welwyn Garden City Hertfordshire AL7 1HG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HIGHWAYS (UK) LIMITED (07502103), an active property, infrastructure and construction company based in Welwyn Garden City, England. Incorporated 24 Jan 2011. Construction of other civil engineering projects n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£333.48k

Increased by £2.29k (+1%)

Net Assets

£873.91k

Increased by £106.19k (+14%)

Total Liabilities

£488.79k

Increased by £214.16k (+78%)

Turnover

N/A

Employees

13

Decreased by 1 (-7%)

Debt Ratio

36%

Increased by 10 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James John StackDirectorBritishEngland431 Apr 2012Active
Sohail Ali Wajid WanchooDirectorBritishUnited Kingdom6124 Jan 2011Active

Shareholders

Shareholders (4)

Rupert Titus Beauchamp Lyons
64.8%
James Stack
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rupert Titus Beauchamp Lyons

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

HIGHWAYS (UK) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3, Martinfield Business Centre, Martinfield, Welwyn Garden City (AL7 1HG) WELWYN HATFIELD
Leasehold-7 Sept 2023
Unit 3, Martinfield Business Centre, Martinfield, Welwyn Garden City (AL7 1HG)
Leasehold
Added 7 Sept 2023
District WELWYN HATFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Persons With Significant ControlChange to Mr Rupert Titus Beauchamp Lyons as a person with significant control on 6 Apr 2016
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Jul 2025Confirmation StatementConfirmation statement made on 17 Jul 2025 with no updates
5 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
1 Aug 2024Confirmation StatementConfirmation statement made on 17 Jul 2024 with no updates
23 Jan 2026 Persons With Significant Control

Change to Mr Rupert Titus Beauchamp Lyons as a person with significant control on 6 Apr 2016

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Jul 2025 Confirmation Statement

Confirmation statement made on 17 Jul 2025 with no updates

5 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

1 Aug 2024 Confirmation Statement

Confirmation statement made on 17 Jul 2024 with no updates

Recent Activity

Latest Activity

Change to Mr Rupert Titus Beauchamp Lyons as a person with significant control on 6 Apr 2016

3 months ago on 23 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 17 Jul 2025 with no updates

9 months ago on 31 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 5 Nov 2024

Confirmation statement made on 17 Jul 2024 with no updates

1 years ago on 1 Aug 2024