Highway Express Limited

Active03100753 Private limited company
Incorporated
11 September 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Brian Smith
Owned by
Mark Brian Smith
Accounts type
Total exemption full
Region
Greater London
Address
Onega House
112
Main Road
Sidcup
DA14 6NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Margaret Patricia
Secretary · Appointed 21 March 2003
British
Smith, Mark Brian
Director · Appointed 10 September 2001
British
Born November 1969
Officer history (7 former)
23 October 2024
Resigned Mungham, Kyle as Director
13 September 2024
Appointed Mungham, Kyle as Director
20 November 2013
Resigned Smart, Trevor Howard as Director
1 July 2008
Appointed Smart, Trevor Howard as Director
3 September 2007
Resigned Smart, Trevor Howard as Director
21 March 2003
Appointed Smith, Margaret Patricia as Secretary
1 March 2003
Resigned J N H Secretarial Services Limited as Corporate Secretary
10 September 2001
Appointed Smith, Mark Brian as Director
27 April 2001
Resigned Smith, Brian Charles as Director
27 January 1999
Appointed Smart, Trevor Howard as Director
27 January 1999
Resigned Hammond, James Norman as Director
27 January 1999
Appointed Smith, Brian Charles as Director
11 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 1995
Appointed Hammond, James Norman as Director
11 September 1995
Appointed J N H Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Brian Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1969

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£343,112)
Cash
£119,850
Debt Ratio
144%
Current Ratio
3.3x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £611 £83,350 £98,069 £12,732 £15,118 (£260,910) (£343,112)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£421,668£403,618£372,694£314,901£383,120£271,375£77,143
Current Assets£364,021£491,300£751,874£631,202£653,601£481,465£343,974
Debtors£244,171£308,325£676,394£631,202£653,600£480,361£343,971
Cash£119,850£182,975£75,480£1£1,104£3
Creditors (< 1 year)£110,659£462,599£429,815£295,357£354,428£125,719£167,811
Creditors (> 1 year)£110,659£693,229£679,635£638,014£584,224£543,771£252,695
Net Current Assets(£654,121)£28,701£322,059£335,845£299,173£355,746£176,163
Net Assets(£343,112)(£260,910)£15,118£12,732£98,069£83,350£611
Shareholder Funds(£343,112)(£260,910)£15,118£12,732£98,069£83,350£611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Change of details for a person with significant control
29 June 2026Total exemption full accounts30 September 2025
13 November 2025Confirmation statement with updates11 September 2025
26 June 2025Total exemption full accounts30 September 2024
2 December 2024Satisfaction of a charge in full
Show all recent filings

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