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UK Highways Limited

UK Highways Limited is an active company incorporated on 31 January 1997 with the registered office located in Swanley, Kent. UK Highways Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03310615
Private limited company
Age
28 years
Incorporated 31 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 8 years
Telephone
08002707999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1961
Director • General Manager • British • Lives in UK • Born in Mar 1969
Director • Canadian • Lives in Canada • Born in Aug 1963
Vercity Management Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Highways Management Services Limited
Donald A Bourgeois, Mr Richard Peter Hoare, and 2 more are mutual people.
Active
Vercity Social Infrastructure (UK) Limited
Donald A Bourgeois and Mr Richard Peter Hoare are mutual people.
Active
Vercity Management Services Limited
Donald A Bourgeois and Mr Richard Peter Hoare are mutual people.
Active
Elwa Limited
HCP Management Services Limited is a mutual person.
Active
UK Highways M40 (Holdings) Limited
HCP Management Services Limited is a mutual person.
Active
UK Highways M40 Limited
HCP Management Services Limited is a mutual person.
Active
Vercity Holdings Limited
Mr Richard Peter Hoare is a mutual person.
Active
Countyroute 2 Limited
HCP Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
23 Days Ago on 29 Sep 2025
Donald a Bourgeois Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Small Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Richard Peter Hoare Appointed
2 Years 6 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Stuart David Yeatman Resigned
2 Years 9 Months Ago on 30 Dec 2022
Small Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Donald a Bourgeois as a director on 1 April 2025
Submitted on 9 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr Richard Peter Hoare as a director on 28 March 2023
Submitted on 2 May 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 14 Feb 2023
Termination of appointment of Stuart David Yeatman as a director on 30 December 2022
Submitted on 3 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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