JLIF (HOLDINGS) A55 LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

None on the register

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.”

JLIF (HOLDINGS) A55 LIMITED · parent
1. UK Highways A55 (Holdings) Limited 100% · England · Project holding company for the underlying investment
2. UK Highways A55 Limited 100% · England · Operating the property and undertaking known as the A55 trunk road across Anglesey, North Wales

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

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

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

Last 20 of 40 total filings

Date	Type	Category	Description
2025-12-12	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-11-05	AA	accounts	Accounts with accounts type full
2025-06-11	CH01	officers	Change person director company with change date	PDF
2024-12-05	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-07-08	AA	accounts	Accounts with accounts type full
2023-12-06	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-12-05	AA	accounts	Accounts with accounts type full
2022-12-07	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF
2020-12-16	AA	accounts	Accounts with accounts type full
2020-11-26	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-03-20	AD01	address	Change registered office address company with date old address new address	PDF
2019-12-24	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2019-12-24	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2019-12-24	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2019-12-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF

Raw counts from Companies House — last 12–24 months

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.