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Highway Care Limited

Highway Care Limited is an active company incorporated on 29 May 1990 with the registered office located in Dartford, Kent. Highway Care Limited was registered 35 years ago.
Status
Active
Active since 33 years ago
Company No
02506334
Private limited company
Age
35 years
Incorporated 29 May 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (18 hours remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Trinity House 3 Bullace Lane
Dartford
Kent
DA1 1BB
Same address for the past 20 years
Telephone
01622734215
Email
Available in Endole App
People
Officers
11
Shareholders
11
Controllers (PSC)
1
Director • Chief Transformation Officer • Canadian • Lives in Canada • Born in Nov 1963
Director • Payroll Administrator • British • Lives in UK • Born in Feb 1958
Director • British • Lives in England • Born in Aug 1959
Director • Chartered Accountant • British • Lives in England • Born in Jan 1955
Director • Business Development Director • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Safe Highways Limited
Esther Jeanette Talbot and John Edward Talbot are mutual people.
Active
Solar Gates UK Ltd
Steven John Billot is a mutual person.
Active
Perimeter Security Suppliers Association
Mr Benjamin James Duncker is a mutual person.
Active
Sequoya Business Growth Limited
Stewart Millington is a mutual person.
Active
Greystones Transformation Services Ltd
Steven John Billot is a mutual person.
Active
Alex Nicholl Compressors Limited
Alex Richard Nicholl is a mutual person.
Active
Advanced Software Group Limited
Stewart Millington is a mutual person.
Active
Iconic Pubs One Limited
Steven John Billot is a mutual person.
Active
Brands
Highway Care
Highway Care provides solutions for road safety and security, focusing on the safety of highway operatives and road users.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£782.43K
Increased by £328.53K (+72%)
Turnover
£9.95M
Increased by £2.36M (+31%)
Employees
50
Increased by 1 (+2%)
Total Assets
£5.77M
Decreased by £3.11M (-35%)
Total Liabilities
-£2.52M
Decreased by £2.68M (-52%)
Net Assets
£3.25M
Decreased by £427.01K (-12%)
Debt Ratio (%)
44%
Decreased by 14.92% (-25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Adam William Francis Thompson Appointed
4 Months Ago on 5 Jun 2025
Steven John Billot Resigned
5 Months Ago on 30 May 2025
Own Shares Purchased
7 Months Ago on 11 Mar 2025
Notification of PSC Statement
8 Months Ago on 13 Feb 2025
Highway Care Group Limited (PSC) Resigned
8 Months Ago on 7 Feb 2025
John Edward Talbot Resigned
8 Months Ago on 7 Feb 2025
Esther Jeanette Talbot Resigned
8 Months Ago on 7 Feb 2025
Peter Alan Ranson Resigned
8 Months Ago on 7 Feb 2025
Stewart Millington Resigned
8 Months Ago on 7 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Adam William Francis Thompson as a director on 5 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Steven John Billot as a director on 30 May 2025
Submitted on 9 Jun 2025
Purchase of own shares.
Submitted on 11 Mar 2025
Cessation of Highway Care Group Limited as a person with significant control on 7 February 2025
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Termination of appointment of Stewart Millington as a director on 7 February 2025
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Notification of a person with significant control statement
Submitted on 13 Feb 2025
Appointment of Lisa Mae Laronde as a director on 7 February 2025
Submitted on 13 Feb 2025
Repayment History
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