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Birmingham Highways Holdings Limited

Birmingham Highways Holdings Limited is a in administration company incorporated on 2 November 2009 with the registered office located in Birmingham, West Midlands. Birmingham Highways Holdings Limited was registered 16 years ago.
Status
In Administration
In administration since 3 years ago
Company No
07064110
Private limited company
Age
16 years
Incorporated 2 November 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2303 days
Dated 15 July 2018 (7 years ago)
Next confirmation dated 15 July 2019
Was due on 29 July 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2423 days
For period 1 Jul30 Jun 2017 (12 months)
Accounts type is Group
Next accounts for period 30 June 2018
Was due on 31 March 2019 (6 years ago)
Address
ERNST & YOUNG LLP
One Colmore Square
Birmingham
B4 6HQ
Same address for the past 7 years
Telephone
01865713100
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Jan 1974
Equitix Highways 2 Limited
PSC
Aberdeen Infrastructure Investments (No 5) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrens Group Limited
Paul Ellis Gill is a mutual person.
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The Coventry And Rugby Hospital Company Nominee Limited
Charles George Alexander McLeod is a mutual person.
Active
East Leake Schools (Holdings) Limited
Paul Ellis Gill is a mutual person.
Active
East Leake Schools Limited
Paul Ellis Gill is a mutual person.
Active
Equitix Innova Project Investments Limited
Paul Ellis Gill is a mutual person.
Active
The Coventry And Rugby Hospital Company Plc
Charles George Alexander McLeod is a mutual person.
Active
Key Health Services Holdings (Addenbrookes) Limited
Paul Ellis Gill is a mutual person.
Active
Key Health Services (Addenbrookes) Limited
Paul Ellis Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£13.84M
Decreased by £758K (-5%)
Turnover
£64.59M
Decreased by £27.68M (-30%)
Employees
Unreported
Same as previous period
Total Assets
£280.69M
Decreased by £3.43M (-1%)
Total Liabilities
-£324.68M
Decreased by £9.65M (-3%)
Net Assets
-£43.98M
Increased by £6.22M (-12%)
Debt Ratio (%)
116%
Decreased by 2% (-2%)
Latest Activity
Administration Period Extended
8 Months Ago on 20 Mar 2025
Administration Period Extended
1 Year 8 Months Ago on 7 Mar 2024
Administration Period Extended
1 Year 11 Months Ago on 21 Dec 2023
Charge Satisfied
2 Years Ago on 8 Nov 2023
Administration Period Extended
3 Years Ago on 15 Sep 2022
Sion Laurence Jones Resigned
3 Years Ago on 7 Sep 2022
Administrator Appointed
3 Years Ago on 22 Aug 2022
Administrator Appointed
3 Years Ago on 12 Jul 2022
Administration Period Extended
4 Years Ago on 24 Sep 2021
Administration Period Extended
5 Years Ago on 7 Oct 2020
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Documents
Notice of order removing administrator from office
Submitted on 13 Nov 2025
Notice of appointment of a replacement or additional administrator
Submitted on 13 Nov 2025
Administrator's progress report
Submitted on 14 Oct 2025
Administrator's progress report
Submitted on 26 Apr 2025
Notice of extension of period of Administration
Submitted on 20 Mar 2025
Administrator's progress report
Submitted on 22 Oct 2024
Administrator's progress report
Submitted on 25 Apr 2024
Notice of extension of period of Administration
Submitted on 7 Mar 2024
Notice of extension of period of Administration
Submitted on 21 Dec 2023
Satisfaction of charge 1 in full
Submitted on 8 Nov 2023
Repayment History
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