UK Companies House feature
JLIF (HOLDINGS) A55 LIMITED
Profile
- Company number
- 10421394
- Status
- Active
- Incorporation
- 2016-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49319
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company relies on dividend/distributions from its underlying investment to meet obligations. With a single asset investment substantially backed by UK Govt, Directors assessed future cashflow projections sufficient to cover liabilities, preventing any severe plausible downside event from hindering its ability to meet liabilities as they fall due.”
Subsidiaries
- UK Highways A55 (Holdings) Limited · 100% held · England · Project holding company for the underlying investment
- UK Highways A55 Limited · 100% held · England · Operating the property and undertaking known as the A55 trunk road across Anglesey, North Wales
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUNNINGHAM, Thomas Samuel | Director | 2019-04-01 | May 1975 | British |
| RAHUF, Kashif | Director | 2019-05-01 | Dec 1978 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAYLOR, Philip | Secretary | 2016-10-11 | 2019-01-18 |
| DIX, Carl Harvey | Director | 2016-10-11 | 2019-05-01 |
| NAYLOR, Philip | Director | 2016-10-11 | 2016-10-11 |
| PRITCHARD, Jamie | Director | 2016-10-11 | 2019-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lagg Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-09-20 | Active |
| Fenton Holdco Limited | Corporate entity | Significant influence | 2019-09-20 | Active |
| Jlif (Gp) Limited On Behalf Of Jlif Limited Partnership | Corporate entity | Shares 75–100% | 2016-10-11 | Ceased 2019-09-20 |
| John Laing Infrastructure Fund Limited | Corporate entity | Appoints directors | 2016-10-11 | Ceased 2018-03-15 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-05 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | CH01 | officers | change person director company with change date |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-05 | AA | accounts | accounts with accounts type full |
| 2022-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | AA | accounts | accounts with accounts type full |
| 2021-12-29 | AA | accounts | accounts with accounts type full |
| 2021-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-16 | AA | accounts | accounts with accounts type full |
| 2020-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-20 | AD01 | address | change registered office address company with date old address new address |
| 2019-12-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2019-12-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2019-12-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2019-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-12 | AA | accounts | accounts with accounts type full |
| 2019-07-22 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory