BIRMINGHAM HIGHWAYS LIMITED
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Next accounts due
2027-03-29 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
The Finance Debtor has not been impaired in year, however an uncertainty remains due to the Authority Loan and Restructuring Period Long-Stop Dates (currently 31 March 2026) meaning that the income and costs for the remaining project term are uncertain, as is the recoverability of the Finance Debtor.
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Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Disclaimer of opinion
- Going concern
- Material uncertainty disclosed
“The Finance Debtor has not been impaired in year, however an uncertainty remains due to the Authority Loan and Restructuring Period Long-Stop Dates (currently 31 March 2026) meaning that the income and costs for the remaining project term are uncertain, as is the recoverability of the Finance Debtor.”
Significant events
- “On 24 September 2025 the BHL Board approved an extension to the Authority Loan and Restructuring Period Long-Stop Dates to 19 December 2025.”
- “On 15 December 2025 the BHL Board approved an extension to the Authority Loan and Restructuring Period Long-Stop Dates to 31 March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| LLOYD, James Thomas | Director | 2024-10-01 | Oct 1990 | British |
| RAHUF, Kashif | Director | 2019-08-02 | Dec 1978 | British |
| TANNER, Christopher James | Director | 2021-08-25 | Nov 1972 | British |
| THAKRAR, Amit Rishi Jaysukh | Director | 2022-01-21 | Jul 1987 | British |
| WIGGINS, Robert Ernest Forbes | Director | 2019-10-23 | Sep 1955 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGGAN, Michael George | Secretary | 2019-07-01 | 2025-11-01 |
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-11-02 | 2019-06-28 |
| AMIN, Mohammed Sameer | Director | 2010-05-06 | 2011-04-14 |
| CHANNON, Martin | Director | 2010-04-15 | 2011-04-04 |
| CLAPP, Andrew David | Director | 2019-06-24 | 2021-08-25 |
| COHEN, Gershon Daniel | Director | 2015-08-12 | 2017-12-06 |
| CONNELLY, John Gerard | Director | 2010-07-12 | 2018-09-20 |
| COTTRELL, Keith | Director | 2009-11-02 | 2013-06-30 |
| COVINGTON, Nicola | Director | 2012-11-13 | 2014-11-11 |
| FENTON, Chrisopher Victor | Director | 2010-04-15 | 2010-12-23 |
| GHAFOOR, Asif | Director | 2010-04-15 | 2018-02-21 |
| GILL, Paul Ellis | Director | 2017-12-06 | 2019-08-14 |
| GULLAN, Alan Graham Hugh | Director | 2018-09-20 | 2022-09-30 |
| HAUGHEY, William James | Director | 2010-05-06 | 2015-08-12 |
| JACKSON, Geoffrey Allan | Director | 2010-12-23 | 2014-11-10 |
| JONES, Sion Laurence | Director | 2014-11-10 | 2022-06-29 |
| JOYCE, David | Director | 2015-08-12 | 2017-12-06 |
| JOYCE, David | Director | 2014-11-11 | 2015-08-12 |
| KNIGHT, Richard Daniel | Director | 2018-05-04 | 2024-07-31 |
| KNIGHT, Richard Daniel | Director | 2013-11-21 | 2018-05-04 |
| LOVELL, Alan Charles | Director | 2018-08-20 | 2018-09-20 |
| MCKILLOP, Murdoch Lang | Director | 2018-09-20 | 2019-07-11 |
| MCLEOD, Charles George Alexander | Director | 2015-08-12 | 2018-12-17 |
| NELSON, Andrew Latham | Director | 2010-04-15 | 2010-12-23 |
| OTTENWAELDER, Yann Charles | Director | 2011-04-14 | 2013-12-19 |
| PARKER, Nicholas Giles Burley | Director | 2010-12-23 | 2018-05-04 |
| PEARMAN, Katherine Anne Louise | Director | 2018-02-21 | 2018-09-20 |
| SCOTT, Jack Anthony | Director | 2024-07-31 | 2024-10-01 |
| WEBSTER, Christopher Charles | Director | 2009-11-02 | 2010-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Birmingham Highways Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-10 | AA | accounts | Accounts with accounts type full | |
| 2025-12-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-23 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-19 | CH01 | officers | Change person director company with change date | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-13 | CH01 | officers | Change person director company with change date | |
| 2024-03-13 | CH01 | officers | Change person director company with change date | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one