HIGHWAY PLANNING LTD

11206941
Active Windsor

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Professional services Engineering consultancy Other professional, scientific and technical activities n.e.c.
H

HIGHWAY PLANNING LTD

11206941

Other professional, scientific and technical activities n.e.c.

Founded 15 Feb 2018 Active Windsor, England 2 employees website.com
Professional services Engineering consultancy Other professional, scientific and technical activities n.e.c.
Accounts Submitted 17 Jun 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 5 Jan 2026 Next due 15 Dec 2026 5 months remaining
Net assets £66K £5K 2024 year on year
Total assets £85K £2K 2024 year on year
Total Liabilities £19K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

St Stephens House Arthur Road Windsor Berkshire SL4 1RU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HIGHWAY PLANNING LTD (11206941), an active professional services company based in Windsor, England. Incorporated 15 Feb 2018. Other professional, scientific and technical activities 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 Mar → 28 Feb 2025
Type micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Decreased by £12.06k (-100%)

Net Assets

£65.98k

Increased by £4.76k (+8%)

Total Liabilities

£19.25k

Decreased by £6.38k (-25%)

Turnover

N/A

Employees

2

Debt Ratio

23%

Decreased by 7 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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
Dermot Malachy MccafferyDirectorBritishEngland6015 Feb 2018Active
Windsor Accountancy LimitedCorporate-secretaryUnknownUnknown15 Feb 2018Active

Shareholders

Shareholders (1)

Dermot Malachy Mccaffery
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Dermot Malachy Mccaffery

British

Active
Notified 15 Feb 2018
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lisa Joanne Rhymer

Ceased 8 Jun 2022

Ceased

Lisa Joanne Rhymer

Ceased 8 Jun 2022

Ceased

Joseph Rhymer

Ceased 1 Nov 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
22 Oct 2025Persons With Significant ControlChange to Mr Dermot Malachy Mccaffery as a person with significant control on 21 Oct 2025
22 Oct 2025OfficersChange to director Mr Dermot Malachy Mccaffery on 21 Oct 2025
21 Oct 2025OfficersChange to director Mr Dermot Malachy Mccaffery on 21 Oct 2025
21 Oct 2025Persons With Significant ControlChange to Mr Dermot Malachy Mccaffery as a person with significant control on 21 Oct 2025
5 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

22 Oct 2025 Persons With Significant Control

Change to Mr Dermot Malachy Mccaffery as a person with significant control on 21 Oct 2025

22 Oct 2025 Officers

Change to director Mr Dermot Malachy Mccaffery on 21 Oct 2025

21 Oct 2025 Officers

Change to director Mr Dermot Malachy Mccaffery on 21 Oct 2025

21 Oct 2025 Persons With Significant Control

Change to Mr Dermot Malachy Mccaffery as a person with significant control on 21 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Dec 2025 with no updates

5 months ago on 5 Jan 2026

Change to Mr Dermot Malachy Mccaffery as a person with significant control on 21 Oct 2025

8 months ago on 22 Oct 2025

Change to director Mr Dermot Malachy Mccaffery on 21 Oct 2025

8 months ago on 22 Oct 2025

Change to director Mr Dermot Malachy Mccaffery on 21 Oct 2025

8 months ago on 21 Oct 2025

Change to Mr Dermot Malachy Mccaffery as a person with significant control on 21 Oct 2025

8 months ago on 21 Oct 2025