HIGHWAY MANAGEMENT (CITY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one