UK Companies House feature
HIGHWAY MANAGEMENT (CITY) LIMITED
Profile
- Company number
- NI056491
- Status
- Active
- Incorporation
- 2005-09-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the cash flow forecast and taking into account reasonable possible changes in operations, believe that the company will be able to meet its financial obligations on the due dates for at least twelve months from the date of approval of the financial statements and therefore consider that it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “F Schramm resigned 31 January 2024.”
- “The directors recommended and paid dividends of £nil (2023: £nil) during the year. No dividends were declared post year-end.”
- “The UK Corporation tax rate increased to 25% from 1 April 2023.”
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 | 2006-06-20 | 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 |
|---|---|---|---|---|
| Highway Management (City) Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 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 |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-25 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | RESOLUTIONS | resolution | resolution |
| 2025-03-26 | SH01 | capital | capital allotment shares |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | AA | accounts | accounts with accounts type small |
| 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 |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | AA | accounts | accounts with accounts type small |
| 2022-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-05 | AA | accounts | accounts with accounts type small |
| 2021-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-18 | AA | accounts | accounts with accounts type small |
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
50.4
COOL
/ 100
- Filings velocity 42
- Capital events 20
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 2 appointed, 2 resigned (12mo)