Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Highways (UK) Limited
- Incorporated
- 24 January 2011 (15 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- James John StackPaul Beard
- Owned by
- Rupert Titus Beauchamp Lyons
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3 MartinfieldWelwyn Garden CityAL7 1HG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2012
British
Born May 1964 (62)
Stack, James John
Director · Appointed 1 April 2012
British
Born July 1982 (44)
Beard, Paul
Director · Appointed 24 January 2011
British
Born December 1971 (54)
Director · Appointed 24 January 2011
British
Born January 1965 (61)
Officer history (2 former)
3 August 2021
Resigned Hammond, Wayne Patrick as Director
5 March 2020
Appointed Hammond, Wayne Patrick as Director
24 October 2014
1 April 2012
1 April 2012
Appointed Stack, James John as Director
24 January 2011
Appointed Beard, Paul as Director
24 January 2011
24 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,028,981
- Cash
- £553,126
- Employees
- 12
- Debt Ratio
- 30%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £19,468 | £2,845 | |
| Current Assets | £1,442,761 | £1,359,858 | |
| Debtors | £545,291 | £812,760 | |
| Cash | £553,126 | £333,482 | |
| Creditors (< 1 year) | £429,548 | £488,292 | £271,378 |
| Net Current Assets | £1,013,213 | £871,566 | |
| Net Assets | £1,028,981 | £873,911 | |
| Shareholder Funds | £1,028,981 | £873,911 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 23 January 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 5 November 2024 | Total exemption full accounts | 31 March 2024 |
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