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UK Highways M40 Limited

UK Highways M40 Limited is an active company incorporated on 12 April 1995 with the registered office located in Swanley, Kent. UK Highways M40 Limited was registered 30 years ago.
Status
Active
Active since 29 years ago
Company No
03045707
Private limited company
Age
30 years
Incorporated 12 April 1995
Size
Unreported
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about UK Highways M40 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)
1
Louis Javier Falero
Director • British • Lives in England • Born in Feb 1977
Mr Neil Rae
Director • British • Lives in UK • Born in Oct 1971
Brian Love
Director • British • Lives in Scotland • Born in May 1979
John Stephen Gordon
Director • British • Lives in Scotland • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Highways M40 (Holdings) Limited
Louis Javier Falero, Brian Love, and 3 more are mutual people.
Active
Health Management (Uclh) Holdings Limited
John Stephen Gordon and Mr Neil Rae are mutual people.
Active
Health Management (Uclh) Limited
John Stephen Gordon and Mr Neil Rae are mutual people.
Active
Services Support (Manchester) Holdings Limited
John Stephen Gordon and Vercity Management Services Limited are mutual people.
Active
Services Support (Manchester) Limited
John Stephen Gordon and Vercity Management Services Limited are mutual people.
Active
Healthcare Support (North Staffs) Limited
Vercity Management Services Limited and Brian Love are mutual people.
Active
Healthcare Support (North Staffs) Finance Plc
Vercity Management Services Limited and Brian Love are mutual people.
Active
Healthcare Support (North Staffs) Holdings Limited
Vercity Management Services Limited and Brian Love 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
£69.83M
Decreased by £10.67M (-13%)
Total Liabilities
-£52.31M
Decreased by £15.79M (-23%)
Net Assets
£17.52M
Increased by £5.12M (+41%)
Debt Ratio (%)
75%
Decreased by 9.68% (-11%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 25 Oct 2025
Charge Satisfied
1 Month Ago on 25 Oct 2025
Charge Satisfied
1 Month Ago on 25 Oct 2025
Charge Satisfied
1 Month Ago on 25 Oct 2025
Charge Satisfied
1 Month Ago on 25 Oct 2025
Full Accounts Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Apr 2024
Mr John Stephen Gordon Appointed
2 Years 7 Months Ago on 11 May 2023
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Get Credit Report
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Documents
Satisfaction of charge 4 in full
Submitted on 25 Oct 2025
Satisfaction of charge 5 in full
Submitted on 25 Oct 2025
Satisfaction of charge 2 in full
Submitted on 25 Oct 2025
Satisfaction of charge 6 in full
Submitted on 25 Oct 2025
Satisfaction of charge 3 in full
Submitted on 25 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 19 Apr 2024
Appointment of Mr Brian Love as a director on 11 May 2023
Submitted on 12 May 2023
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Repayment History
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