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8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
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UK HIGHWAYS M40 LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 April 1995
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 30 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Brian Love | Director | ||
| Mr John Stephen Gordon | Director | ||
| Mr Louis Javier Falero | Director | ||
| VERCITY MANAGEMENT SERVICES LIMITED | Company Secretary | ||
| Mr Neil Rae | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Supplemental Debenture | Hsbc Bank PLC As Trustee For The Secured Creditors | SATISFIED | ||
| Mortgage (And Incorporating All The Terms And Conditions Of A Debenture Dated The 8th October 1996 (The "debenture") And Made Between The Company And The "security Trustee") | Hsbc Bank PLC | SATISFIED | ||
| Mortgage Incorporating All The Terms And Conditions Of A Debenture Dated 8th October 1996 | Hsbc Bank PLC As Security Trustee | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Debenture | Midland Bank PLCas Security Trustee For Itself And The Secured Creditor | SATISFIED | ||
| Deed Of Legal Charge | The Secretary Of State For Transport | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £22,075,000.00 | £37,722,000.00 | £25,145,000.00 | £47,631,000.00 | £37,432,000.00 |
| Net Worth | £17,520,000.00 | £20,991,000.00 | £12,401,000.00 | £12,077,000.00 | £2,710,000.00 |
| Total Current Liabilities | £4,651,000.00 | £22,275,000.00 | £15,870,000.00 | £16,573,000.00 | £28,376,000.00 |
| Total Current Assets | £62,374,000.00 | £72,776,000.00 | £65,552,000.00 | £56,078,000.00 | £38,416,000.00 |
Frequently Asked Questions about UK HIGHWAYS M40 LIMITED
Detailed answers about UK HIGHWAYS M40 LIMITED, including incorporation, status, business activity, and accounts information.
When was UK HIGHWAYS M40 LIMITED founded?
UK HIGHWAYS M40 LIMITED was officially incorporated on 12 April 1995 and is registered under company number 03045707. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is UK HIGHWAYS M40 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of UK HIGHWAYS M40 LIMITED?
UK HIGHWAYS M40 LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does UK HIGHWAYS M40 LIMITED do?
UK HIGHWAYS M40 LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is UK HIGHWAYS M40 LIMITED's registered address?
The registered office address of UK HIGHWAYS M40 LIMITED is 8, London Road, Swanley, Kent, BR8 7AG. This is the official address filed with Companies House for legal and statutory correspondence.
Is UK HIGHWAYS M40 LIMITED financially stable?
Based on the latest accounts up to 30 Sep 2025, UK HIGHWAYS M40 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.