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Ringway Hounslow Highways Limited

Ringway Hounslow Highways Limited is an active company incorporated on 22 May 2012 with the registered office located in Horsham, West Sussex. Ringway Hounslow Highways Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08078973
Private limited company
Age
13 years
Incorporated 22 May 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Albion House
Springfield Road
Horsham
West Sussex
RH12 2RW
Same address since incorporation
Telephone
01403257062
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Mar 1968
Director • Civil Engineer • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Mar 1974
Director • French • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ringway Infrastructure Services Limited
Scott Alexander Wardrop, Mr Alexandre Jerome Georges Pajot, and 2 more are mutual people.
Active
Vinci Construction Management Limited
Scott Alexander Wardrop, Mr Alexandre Jerome Georges Pajot, and 1 more are mutual people.
Active
Ringway Island Roads Limited
Scott Alexander Wardrop, Mr Alexandre Jerome Georges Pajot, and 1 more are mutual people.
Active
Beach Communications Limited
Scott Alexander Wardrop and Mr Alexandre Jerome Georges Pajot are mutual people.
Active
Eco-Asphalt Limited
Scott Alexander Wardrop and Mr Alexandre Jerome Georges Pajot are mutual people.
Active
Polybitumens Limited
Scott Alexander Wardrop and Mr Alexandre Jerome Georges Pajot are mutual people.
Active
South West Highways Limited
Scott Alexander Wardrop and John Mark Sunderland are mutual people.
Active
Jean Lefebvre (UK) Limited
Scott Alexander Wardrop and Mr Alexandre Jerome Georges Pajot are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£904K
Increased by £136K (+18%)
Turnover
£24.37M
Increased by £2.14M (+10%)
Employees
141
Increased by 1 (+1%)
Total Assets
£11.87M
Increased by £351K (+3%)
Total Liabilities
-£7.36M
Increased by £890K (+14%)
Net Assets
£4.51M
Decreased by £539K (-11%)
Debt Ratio (%)
62%
Increased by 5.84% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Mr John Mark Sunderland Appointed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Martin Stuart Clack Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Eurovia Uk Limited (PSC) Resigned
2 Years 9 Months Ago on 1 Jan 2023
Vinci Construction Holding Limited (PSC) Appointed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Termination of appointment of Martin Stuart Clack as a director on 31 March 2025
Submitted on 10 Jun 2025
Appointment of Mr John Mark Sunderland as a director on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 30 May 2023
Notification of Vinci Construction Holding Limited as a person with significant control on 1 January 2023
Submitted on 1 Feb 2023
Cessation of Eurovia Uk Limited as a person with significant control on 1 January 2023
Submitted on 1 Feb 2023
Repayment History
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