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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-20 (in 7mo)

Last made up 2025-12-06

Watchouts

None on the register

Cash

£80M

+4,583.9% vs 2024

Net assets

£147B

-5% vs 2024

Employees

6,866

+2.2% vs 2024

Profit before tax

-£3B

+5.9% vs 2024

Name history

Renamed 1 time since incorporation

  1. NATIONAL HIGHWAYS LIMITED 2021-09-08 → present
  2. HIGHWAYS ENGLAND COMPANY LIMITED 2014-12-08 → 2021-09-08

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£3,495,788,000-£3,290,277,000
Net profit -£3,495,788,000-£3,290,277,000
Cash £1,700,000£79,627,000
Total assets less current liabilities £156,568,901,000£148,706,976,000
Net assets £155,195,921,000£147,390,510,000
Equity £155,195,921,000£147,390,510,000
Average employees 6,7186,866
Wages £310,085,000£327,815,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Gearing (liabilities / total assets) 1.7%1.8%
Current ratio 0.38x0.47x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Auditor
Alexander Macnab
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In forming this view the Directors/management have: 1. reviewed the company’s future funding commitments received from government through the publication of the interim settlement, which sets out the funding that the company will receive for 2025-26, and the intention to set a new multi-year Road investment strategy.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

12 active · 24 resigned

Name Role Appointed Born Nationality
KEMP, Anthony Secretary 2025-01-10
BLANCHFLOWER, Simon William Director 2023-03-01 Apr 1963 British
CHAUDHRI, Vivek Director 2026-03-01 Dec 1970 British
DALE, Scott Director 2024-03-01 May 1975 British
JOHAL, Sukhvinder Director 2023-06-01 Jun 1973 British
JOYCE, Nicholas John Director 2026-04-01 Feb 1969 British
LEWIS, Emmanuel Oluwole Director 2025-03-10 Apr 1960 British
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir Director 2024-04-02 Nov 1961 British
SHAW, Elliot Mark Director 2024-01-02 Mar 1978 British
SHILLINGLAW, Kim Danila Director 2025-02-10 Jan 1969 British
WHITEMAN, Robert Arthur Director 2025-01-01 Dec 1961 British
WILLS, Simon Marc Director 2025-02-03 Aug 1967 British
Show 24 resigned officers
Name Role Appointed Resigned
ARMITAGE, Matthew Secretary 2016-10-01 2025-01-10
FOREMAN, Simeon Secretary 2016-03-14 2016-05-13
INGATE, Kristina Secretary 2015-01-28 2016-03-13
REARDON, Timothy Secretary 2016-05-13 2016-09-30
BATTERSBY, Carolyn Louise Director 2019-02-11 2023-03-31
BEINART, Janette Carolyn Mitchell Director 2019-01-21 2026-01-30
CAMACHO, Juan Diego Oliva Director 2022-07-01 2024-03-31
CEARNS, Kathryn Director 2018-04-17 2024-12-31
CLARKE, Ginny Sarah Regina Florence Director 2015-04-01 2015-11-27
CUMMING, Alan Douglas Director 2017-09-11 2022-04-29
DALTON, Graham Edward Director 2015-04-01 2015-06-30
DAUNCEY, Stephen Benedict Director 2014-12-08 2016-02-29
GOSDEN, Lawrence Karl Director 2021-04-01 2024-03-31
HARRIS, Nicholas James Director 2021-02-01 2026-03-31
HOLT, Elaine Karen Director 2015-04-01 2020-03-31
HOWLISON, Vanessa Jane Director 2016-06-29 2024-03-01
HUGHES, David Clewin Director 2015-03-12 2018-08-31
LOWE, Roger Stephen Richard Director 2016-07-27 2022-07-11
MATTHEWS, Colin Director 2014-12-08 2020-04-30
MURRAY, Simon Anthony Director 2015-04-01 2019-03-31
O'SULLIVAN, James Christopher Director 2015-07-01 2021-01-31
PERELMAN, Elizabeth Claire Director 2015-04-01 2016-07-27
SHAH, Dipesh Jayantilal Director 2020-09-01 2023-12-29
SMITH, Thomas William Mclardy Director 2015-04-01 2017-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Secretary Of State For Transport Legal person Shares 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-04-08 AP01 officers Appoint person director company with name date PDF
2026-04-08 TM01 officers Termination director company with name termination date PDF
2026-03-04 AP01 officers Appoint person director company with name date PDF
2026-01-30 TM01 officers Termination director company with name termination date PDF
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 AD01 address Change registered office address company with date old address new address PDF
2025-07-29 AA accounts Accounts with accounts type full
2025-03-10 AP01 officers Appoint person director company with name date PDF
2025-02-10 AP01 officers Appoint person director company with name date PDF
2025-02-03 AP01 officers Appoint person director company with name date PDF
2025-01-24 AP03 officers Appoint person secretary company with name date PDF
2025-01-24 TM02 officers Termination secretary company with name termination date PDF
2025-01-24 CH01 officers Change person director company with change date PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2024-12-31 TM01 officers Termination director company with name termination date PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-08 AA accounts Accounts with accounts type full
2024-04-09 TM01 officers Termination director company with name termination date PDF
2024-04-09 TM01 officers Termination director company with name termination date PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page