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UK Highways M40 (Holdings) Limited

UK Highways M40 (Holdings) Limited is an active company incorporated on 16 June 1994 with the registered office located in Swanley, Kent. UK Highways M40 (Holdings) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02939644
Private limited company
Age
31 years
Incorporated 16 June 1994
Size
Unreported
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about UK Highways M40 (Holdings) Limited
Contact Update Details
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Louis Javier Falero
Director • British • Lives in England • Born in Feb 1977
Mr John Stephen Gordon
Director • British • Lives in Scotland • Born in Dec 1962
Mr Neil Rae
Director • British • Lives in UK • Born in Oct 1971
Brian Love
Director • British • Lives in Scotland • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Highways M40 Limited
Mr Neil Rae, Mr John Stephen Gordon, and 3 more are mutual people.
Active
Health Management (Uclh) Holdings Limited
Mr Neil Rae and Mr John Stephen Gordon are mutual people.
Active
Health Management (Uclh) Limited
Mr Neil Rae and Mr John Stephen Gordon are mutual people.
Active
Services Support (Manchester) Holdings Limited
HCP Management Services Limited and Mr John Stephen Gordon are mutual people.
Active
Services Support (Manchester) Limited
HCP Management Services Limited and Mr John Stephen Gordon are mutual people.
Active
Healthcare Support (North Staffs) Limited
Brian Love and HCP Management Services Limited are mutual people.
Active
Healthcare Support (North Staffs) Finance Plc
Brian Love and HCP Management Services Limited are mutual people.
Active
Healthcare Support (North Staffs) Holdings Limited
Brian Love and HCP Management Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£22.08M
Decreased by £3.07M (-12%)
Turnover
£54.45M
Increased by £11.37M (+26%)
Employees
Unreported
Same as previous period
Total Assets
£69.84M
Decreased by £10.83M (-13%)
Total Liabilities
-£52.16M
Decreased by £15.95M (-23%)
Net Assets
£17.68M
Increased by £5.12M (+41%)
Debt Ratio (%)
75%
Decreased by 9.74% (-12%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Mr Brian Love Appointed
2 Years 5 Months Ago on 11 May 2023
Mr John Stephen Gordon Appointed
2 Years 5 Months Ago on 11 May 2023
Maria Milagros Lopez Simon Resigned
2 Years 5 Months Ago on 3 May 2023
Palio (No. 7) Limited (PSC) Details Changed
6 Years Ago on 29 Apr 2019
Semperian Subholdings M40 Limited (PSC) Details Changed
8 Years Ago on 3 Apr 2017
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 26 Jun 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 26 Jun 2024
Change of details for Palio (No. 7) Limited as a person with significant control on 29 April 2019
Submitted on 19 Jun 2024
Change of details for Semperian Subholdings M40 Limited as a person with significant control on 3 April 2017
Submitted on 19 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 29 Jun 2023
Appointment of Mr John Stephen Gordon as a director on 11 May 2023
Submitted on 12 May 2023
Appointment of Mr Brian Love as a director on 11 May 2023
Submitted on 12 May 2023
Termination of appointment of Maria Milagros Lopez Simon as a director on 3 May 2023
Submitted on 5 May 2023
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Repayment History
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