Website & contact details
- Group website
- The site of this company’s group or brand.
Highway Stops Retail Limited
- Incorporated
- 8 August 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 11 Metro Trading CentreSecond WayWembleyHA9 0YJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 24
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1986 (40)
Director · Appointed 20 August 2013
British
Born November 1953
Officer history (2 former)
1 January 2024
30 June 2023
16 April 2015
20 August 2013
12 August 2013
8 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17251983
Former controllers (3)
30 July 2026
11 September 2023
11 September 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Highway Stops Retail Limited This company Owns 75–100% of shares
Highway Developments Greenford Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,930,626
- up £4,548,809 (26%)
- Cash
- £3,030,561
- down £85,975 (3%)
- Turnover
- £50,008,059
- down £1,874,149 (4%)
- Profit Before Tax
- £2,140,284
- up £184,521 (9%)
- Debt Ratio
- 29%
- Current Ratio
- 1.5x
- Profit Margin
- 4%
- Return on Equity
- 7%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £26,559,284 |
| Current Assets | £4,545,056 |
| Debtors | £791,525 |
| Cash | £3,030,561 |
| Creditors (< 1 year) | £2,947,617 |
| Creditors (> 1 year) | £3,527,117 |
| Net Current Assets | £1,597,439 |
| Net Assets | £21,930,626 |
| Shareholder Funds | £21,930,626 |
| Turnover | £50,008,059 |
| Cost of Sales | £46,157,477 |
| Gross Profit | £3,850,582 |
| Admin Expenses | £1,635,121 |
| Staff Costs | £216,767 |
| Operating Profit | £2,229,711 |
| Profit Before Tax | £2,140,284 |
| Tax | £495,667 |
| Profit for Period | £1,644,617 |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with updates | 22 September 2026 | ||
| 2 October 2026 | Notification of a person with significant control | |||
| 2 October 2026 | Cessation of a person with significant control | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 September 2025 |
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