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Highway Management M80 Investment Limited

Highway Management M80 Investment Limited is an active company incorporated on 29 September 2010 with the registered office located in Maidenhead, Berkshire. Highway Management M80 Investment Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07390625
Private limited company
Age
14 years
Incorporated 29 September 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Highway Management M80 Investment Limited
Contact
Address
Part First Floor
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Neil Andrew Woodburn
Director • Investment Director • British • Lives in England • Born in Apr 1979
Joao Carlos Peres Ferreira Neves
Director • Director, Asset Management • Portuguese • Lives in England • Born in Mar 1970
Andrew Brian Deacon
Director • Portfolio Director • British • Lives in UK • Born in Mar 1980
Albert Hendrik Naafs
Director • Dutch • Lives in Netherlands • Born in Jan 1965
Mr Trond Heia
Director • Managing Director • Norwegian • Lives in Norway • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highway Management (Scotland) Limited
Neil Andrew Woodburn, Joao Carlos Peres Ferreira Neves, and 2 more are mutual people.
Active
Highway Management (Scotland) Holding Limited
Neil Andrew Woodburn, Joao Carlos Peres Ferreira Neves, and 2 more are mutual people.
Active
Kent Education Partnership (Holdings) Limited
Neil Andrew Woodburn, Albert Hendrik Naafs, and 1 more are mutual people.
Active
Kent Education Partnership Limited
Neil Andrew Woodburn, Albert Hendrik Naafs, and 1 more are mutual people.
Active
S&W TLP (Hold Co One) Limited
Joao Carlos Peres Ferreira Neves and Neil Andrew Woodburn are mutual people.
Active
S&W TLP Education Partnership Limited
Joao Carlos Peres Ferreira Neves and Neil Andrew Woodburn are mutual people.
Active
S&W TLP (Project Co One) Limited
Joao Carlos Peres Ferreira Neves and Neil Andrew Woodburn are mutual people.
Active
S&W TLP (Hold Co Two) Limited
Joao Carlos Peres Ferreira Neves and Neil Andrew Woodburn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£27.01M
Increased by £625K (+2%)
Turnover
£8.31M
Decreased by £832K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£277.63M
Decreased by £7M (-2%)
Total Liabilities
-£288.17M
Decreased by £6.23M (-2%)
Net Assets
-£10.54M
Decreased by £770K (+8%)
Debt Ratio (%)
104%
Increased by 0.36% (0%)
See 10 Year Full Financials
Latest Activity
Andrew Brian Deacon Resigned
5 Months Ago on 1 Apr 2025
Mr Joao Carlos Peres Ferreira Neves Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Emeka Ikechi Ehenulo Resigned
1 Year 5 Months Ago on 20 Mar 2024
Richard Vose Appointed
1 Year 5 Months Ago on 20 Mar 2024
Mr Trond Heia Appointed
1 Year 7 Months Ago on 31 Jan 2024
Frank Manfred Schramm Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Group Accounts Submitted
2 Years Ago on 1 Sep 2023
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Documents
Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Andrew Brian Deacon as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Richard Vose as a secretary on 20 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 20 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Trond Heia as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 13 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Sep 2023
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Repayment History
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