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UK HIGHWAYS A55 (HOLDINGS) LIMITED

Active Swanley

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
U

UK HIGHWAYS A55 (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jul 1998 Active Swanley, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £28.06M £884.00K 2023 year on year
Total assets £46.56M £7.06M 2023 year on year
Total Liabilities £18.50M £6.18M 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Credit Report

Discover UK HIGHWAYS A55 (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2023)

Cash in Bank

£11.87M

Decreased by £1.92M (-14%)

Net Assets

£28.06M

Decreased by £884.00k (-3%)

Total Liabilities

£18.50M

Decreased by £6.18M (-25%)

Turnover

£19.21M

Decreased by £700.00k (-4%)

Employees

N/A

Debt Ratio

40%

Decreased by 6 (-13%)
See 10 Year Full Financials

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

4 active 43 resigned
Status
Jack Anthony ScottDirectorBritishUnited Kingdom3416 Nov 2022Active
Kashif RahufDirectorBritishEngland4730 Apr 2019Active
Thomas Samuel CunninghamDirectorBritishUnited Kingdom5030 Apr 2019Active
Vercity Management Services LimitedCorporate-secretaryUnited KingdomUnknown—17 Sept 2018Active

Shareholders

Shareholders (7)

Jlif (holdings) A55 Limited
45.0%
225,09021 Jun 2017
Laing Roads Limited
0.0%
021 Jun 2017
Laing Roads Limited
0.0%
021 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jlif (holdings) A55 Limited

United Kingdom

Active
Notified 2 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Laing Infrastructure Limited

Ceased 2 Feb 2017

Ceased
See All Controllers

Group Structure

Group Structure

JLIF (HOLDINGS) A55 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FENTON HOLDCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX INFRASTRUCTURE 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 11 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DII12 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 31 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
DALMORE GP HOLDINGS LIMITED united kingdom
DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACE TOPCO LIMITED united kingdom
UK HIGHWAYS A55 (HOLDINGS) LIMITED Current Company
UK HIGHWAYS A55 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(33 pages)
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-21 with no updatesView(3 pages)
9 Jun 2025OfficersChange to director Mr Kashif Rahuf on 2025-05-20View(2 pages)
6 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(38 pages)
3 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-21 with no updatesView(3 pages)
18 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(33 pages)
5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with no updates

View Document(3 pages)
9 Jun 2025 Officers

Change to director Mr Kashif Rahuf on 2025-05-20

View Document(2 pages)
6 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(38 pages)
3 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-21 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 18 Aug 2025

Confirmation statement made on 2025-06-21 with no updates

7 months ago on 5 Jul 2025

Change to director Mr Kashif Rahuf on 2025-05-20

8 months ago on 9 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 6 Dec 2024

Confirmation statement made on 2024-06-21 with no updates

1 years ago on 3 Jul 2024