HIGHWAY MANAGEMENT (CITY) FINANCE PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
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 company's projected cash flows and examined the current status of its principal contracts. Having reviewed the available information, the directors consider that Highway Management (City) Limited will be able to meet its debt service obligations to the company on the due dates for at least twelve months from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 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 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2014-10-16 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2008-11-18 | 2011-12-08 |
| PUGH, Martin Stuart | Secretary | 2005-11-17 | 2006-01-11 |
| RAFIQ, Aftab | Secretary | 2006-01-11 | 2010-01-27 |
| TAYLER, Ian | Secretary | 2012-01-20 | 2013-06-05 |
| AVRIL, Andreas | Director | 2010-06-01 | 2011-08-31 |
| BILL, Andrew Kerr | Director | 2005-11-17 | 2014-06-06 |
| CHEYROUD, Thibault | Director | 2014-06-06 | 2015-06-25 |
| DAWSON, Nick | Director | 2005-11-17 | 2008-11-01 |
| DICKSON, Duncan Elliot | Director | 2008-09-02 | 2010-05-14 |
| GILLESPIE, Mark Robert | Director | 2006-06-20 | 2014-06-06 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| PEERBACCUS, Yusuf Mohamed | Director | 2010-05-14 | 2011-08-31 |
| PUGH, Martin Stuart | Director | 2010-05-14 | 2014-06-06 |
| PUGH, Martin Stuart | Director | 2005-11-17 | 2006-01-11 |
| 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 | 2012-02-24 |
| SWEENEY, Edward | Director | 2005-11-17 | 2012-02-24 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 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 | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 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 full | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2021-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-18 | AA | accounts | Accounts with accounts type full | |
| 2021-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-11-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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