UK Companies House feature
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED
Profile
- Company number
- NI056489
- Status
- Active
- Incorporation
- 2005-09-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the available information, the directors consider that the group and company will be able to meet its financial obligations on the due dates for the foreseeable future.”
Subsidiaries
- Highway Management (City) Limited · 1% held · United Kingdom
- Highway Management (City) Finance Plc · 1% held · United Kingdom
Significant events
- “The project continues to perform in line with the modelled expectations and management of the scheme both logistically and financially remains under control.”
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
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAJBHAI, Aliasgar | Secretary | 2024-04-17 | — | — |
| CULIC, Harris | Director | 2025-10-31 | Oct 1968 | Canadian |
| ELLENBERG, Volker | Director | 2025-10-31 | Jan 1969 | German |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2014-10-16 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2009-10-16 | 2011-12-08 |
| KANE, Dorothy May | Secretary | 2005-09-13 | 2005-10-05 |
| PUGH, Martin Stuart | Secretary | 2005-10-05 | 2009-10-16 |
| TAYLER, Ian | Secretary | 2012-01-20 | 2013-06-05 |
| AVRIL, Andreas | Director | 2010-06-01 | 2011-08-31 |
| BILL, Andrew Kerr | Director | 2005-10-05 | 2014-06-06 |
| CHEYROUD, Thibault | Director | 2014-06-06 | 2015-06-25 |
| DAWSON, Nick | Director | 2005-10-05 | 2008-11-01 |
| DICKSON, Duncan Elliot | Director | 2008-09-02 | 2010-05-14 |
| GILLESPIE, Mark Robert | Director | 2006-06-21 | 2014-06-06 |
| HARRISON, Malcolm Joseph | Director | 2005-09-13 | 2005-10-05 |
| KANE, Dorothy May | Director | 2005-09-13 | 2005-10-05 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| PEERBACCUS, Yusuf Mohamed | Director | 2010-05-14 | 2011-08-31 |
| PUGH, Martin Stuart | Director | 2005-10-05 | 2014-06-06 |
| SCHRAMM, Frank Manfred | Director | 2014-06-06 | 2024-01-31 |
| SHARPE, Tim Frank | Director | 2011-04-11 | 2014-06-06 |
| SHOPOV, Georgi Dimitrov | Director | 2023-10-18 | 2025-10-31 |
| SPEER, Arne | Director | 2014-06-06 | 2015-05-29 |
| SPENCE, James Clifford | Director | 2006-05-19 | 2012-02-27 |
| SWEENEY, Edward | Director | 2005-10-05 | 2012-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Legal person | Significant influence | 2025-05-20 | Active |
| Bbgi (Ni) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-05-20 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-07-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-23 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-25 | AA | accounts | accounts with accounts type group |
| 2025-03-28 | RESOLUTIONS | resolution | resolution |
| 2025-03-26 | SH01 | capital | capital allotment shares |
| 2024-09-05 | AA | accounts | accounts with accounts type group |
| 2024-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | AA | accounts | accounts with accounts type group |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-05 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
54.6
COOL
/ 100
- Filings velocity 58
- Capital events 20
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 2 appointed, 2 resigned (12mo)