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Highway Management (City) Limited

Highway Management (City) Limited is an active company incorporated on 13 September 2005 with the registered office located in Belfast, County Down. Highway Management (City) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI056491
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 13 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Address
Unit 310 Moat House
54 Bloomfield Avenue
Belfast
BT5 5AD
Northern Ireland
Same address for the past 4 years
Telephone
028 90460924
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jan 1965
Director • German • Lives in Germany • Born in Jan 1969
Director • Associate Director • British,bulgarian • Lives in Luxembourg • Born in Feb 1983
Director • Canadian • Lives in Canada • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Providers (Gloucester) Limited
Albert Hendrik Naafs is a mutual person.
Active
Gloucester Healthcare Partnership Limited
Albert Hendrik Naafs is a mutual person.
Active
Bedford Education Partnership Holdings Limited
Albert Hendrik Naafs is a mutual person.
Active
Bedford Education Partnership Limited
Albert Hendrik Naafs is a mutual person.
Active
Primaria (Barking & Havering) Limited
Albert Hendrik Naafs is a mutual person.
Active
Gbconsortium 1 Limited
Albert Hendrik Naafs is a mutual person.
Active
Coventry Education Partnership Holdings Limited
Albert Hendrik Naafs is a mutual person.
Active
Coventry Education Partnership Limited
Albert Hendrik Naafs is a mutual person.
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
£20.65M
Decreased by £635K (-3%)
Turnover
£11.6M
Increased by £791K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£129.67M
Decreased by £5.71M (-4%)
Total Liabilities
-£122.53M
Decreased by £6.67M (-5%)
Net Assets
£7.14M
Increased by £953K (+15%)
Debt Ratio (%)
94%
Decreased by 0.94% (-1%)
Latest Activity
Georgi Dimitrov Shopov Resigned
10 Days Ago on 31 Oct 2025
Albert Hendrik Naafs Resigned
10 Days Ago on 31 Oct 2025
Mr Harris Culic Appointed
10 Days Ago on 31 Oct 2025
Mr Volker Ellenberg Appointed
10 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Mr Aliasgar Tajbhai Appointed
1 Year 6 Months Ago on 17 Apr 2024
Emeka Ikechi Ehenulo Resigned
1 Year 7 Months Ago on 20 Mar 2024
Get Credit Report
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Documents
Appointment of Mr Volker Ellenberg as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Albert Hendrik Naafs as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Harris Culic as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Georgi Dimitrov Shopov as a director on 31 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Resolutions
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Repayment History
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