King Highway Products Limited

Active04229234 Private limited company
Incorporated
5 June 2001 (25 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Hw Martin Fordbridge Lane
Blackwell
Alfreton
DE55 5JY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Clegg, James Laurence
Director · Appointed 1 August 2025
British
Born September 1965 (61)
Director · Appointed 1 August 2025
British
Born July 1970 (56)
Director · Appointed 1 August 2025
British
Born June 1975 (51)
Director · Appointed 1 August 2024
British
Born March 1980 (46)
Director · Appointed 22 January 2024
British
Born August 1975 (51)
Director · Appointed 3 July 2017
British
Born October 1976 (50)
Officer history (13 former)
1 August 2025
Appointed Peace, Gavin Edward as Director
1 August 2025
Appointed Shaw, David Mark as Director
1 August 2025
Appointed Clegg, James Laurence as Director
1 August 2024
Appointed Walters, Marie Claire as Director
22 January 2024
Appointed Akers, Robin Roy as Director
22 January 2024
Resigned Faulconbridge, Nigel Charles as Director
15 September 2017
Resigned Carrington, Mark Frederick as Director
4 August 2017
Resigned Brown, Richard Kevan as Director
4 August 2017
Resigned Brown, Richard Kevan as Secretary
3 July 2017
Appointed Richmond, James as Director
16 June 2016
Appointed Faulconbridge, Nigel Charles as Director
16 June 2016
Resigned Carrington, Fiona Jane as Director
29 April 2016
Resigned Bryant, Richard John as Director
21 March 2011
Appointed Carrington, Fiona Jane as Director
6 February 2008
Appointed Brown, Richard Kevan as Director
6 February 2008
Appointed Brown, Richard Kevan as Secretary
31 December 2007
Resigned Thakrar, Vinodrai as Secretary
31 December 2007
Resigned Thakrar, Vinodrai as Director
10 September 2007
Appointed Bryant, Richard John as Director
7 October 2005
Resigned Green, Walter Ian as Director
7 October 2005
Resigned Ingrey, John Stephen as Director
28 April 2004
Resigned Dougan, Michael Scott as Director
3 September 2002
Appointed Dougan, Michael Scott as Director
1 January 2002
Appointed Green, Walter Ian as Director
8 June 2001
Appointed Thakrar, Vinodrai as Secretary
8 June 2001
Appointed Thakrar, Vinodrai as Director
8 June 2001
Appointed Ingrey, John Stephen as Director
8 June 2001
Appointed Carrington, Mark Frederick as Director
8 June 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 June 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 June 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 June 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2016
Owns 75–100% of shares
Private Limitred Company
Reg. no. 02941889

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Fewzed Ltd Owns 75–100% of shares
TWM Traffic Control Systems Limited Owns 75–100% of shares
H W Martin Waste Limited Owns 75–100% of shares
H W Martin Waste (Scotia) Limited Owns 75–100% of shares
Premier Waste Recycling Limited Owns 75–100% of shares
Verda Compliance Limited Owns 75–100% of shares
Alba Traffic Management Limited Owns 75–100% of shares
Amber Langis Limited Owns 75–100% of shares
H.W. Martin Safety Fencing Limited Owns 75–100% of shares
HW Martin Fleet Maintenance Limited Owns 75–100% of shares
King Highway Products Limited This company Owns 75–100% of shares
King Vehicle Engineering Limited Owns 75–100% of shares
King Defence Limited Owns 75–100% of shares
King Rail Limited Owns 25–50% of shares
King Trailers Limited Owns 75–100% of shares
King Transport Equipment Limited Owns 75–100% of shares
King Vehicle Rental Limited Owns 75–100% of shares
Safety Vehicle Hire & Lease Ltd Owns 75–100% of shares
Lochrin Bain Limited Owns 75–100% of shares
Site Track Ltd Owns 75–100% of shares
William Bain Fencing Limited Owns 75–100% of shares

Financials

Net Assets
£2,502,007
up £298,795 (14%)
Cash
£557,214
up £73,396 (15%)
Turnover
£5,791,452
down £238,981 (4%)
Profit Before Tax
£341,453
down £273,197 (44%)
Employees
16
up 1 (7%)
Debt Ratio
34%
Current Ratio
2.9x
Profit Margin
6%
Return on Equity
12%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 £6,030,433 £5,791,452
Balance sheet detail
20222021
Fixed Assets£161,916£21,707
Current Assets£3,645,521£3,182,416
Cash£557,214£483,818
Creditors (< 1 year)£1,274,036£1,000,911
Net Current Assets£2,371,485£2,181,505
Net Assets£2,502,007
Shareholder Funds£2,502,007£2,203,212

Turnover£5,791,452£6,030,433
Cost of Sales£4,803,338£5,186,474
Gross Profit£988,114£843,959
Admin Expenses£646,661£229,309
Operating Profit£614,650
Profit Before Tax£341,453£614,650
Tax£42,658£114,992
Profit for Period£298,795£499,658

Filings

Filing history not loaded yet. See it on Companies House

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