UK HIGHWAYS A55 (HOLDINGS) LIMITED
🌳Matureactive
03600969 · ltd · incorporated 1998-07-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 27.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 27.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 27.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
47 officers (4 active, 47 linked, 35 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
190 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (111 events)Click to expand
- 2025-08-18📄accounts-with-accounts-type-groupaccounts · AA
- 2025-06-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-06📄accounts-with-accounts-type-groupaccounts · AA
- 2023-11-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-11-09🔓Charge satisfied #1
- 2023-08-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-08📄accounts-with-accounts-type-groupaccounts · AA
- 2022-11-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-16➕SCOTT, Jack Anthony appointeddirector
- 2022-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30➖ROUSE, Natasha resigneddirector
- 2022-06-27📄accounts-with-accounts-type-groupaccounts · AA
- 2021-08-04📄accounts-with-accounts-type-groupaccounts · AA
- 2021-07-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-05-10📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-21➕ROUSE, Natasha appointeddirector
- 2020-08-14📄accounts-with-accounts-type-groupaccounts · AA
- 2020-03-09📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-09📄change-person-director-company-with-change-dateofficers · CH01
- 2019-08-20📄accounts-with-accounts-type-groupaccounts · AA
- 2019-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-04-30➕CUNNINGHAM, Thomas Samuel appointeddirector
- 2019-04-30➕RAHUF, Kashif appointeddirector
- 2019-04-30➖BRADBURY, David Richard resigneddirector
- 2019-04-30➖HEEMELAAR, Johannes Petrus resigneddirector
- 2018-09-17➕VERCITY MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2018-09-17➖HEDGE, Teresa Sarah resignedsecretary
- 2017-05-11➕HEEMELAAR, Johannes Petrus appointeddirector
- 2017-05-11➖RUSHTON, David Jon resigneddirector
- 2016-12-22➖VACHELL, Andrew Stephen Annesley resigneddirector
- 2016-11-30➕HEDGE, Teresa Sarah appointedsecretary
- 2016-11-30➖NAYLOR, Philip resignedsecretary
- 2015-12-22➖MACKRETH, Jane Elizabeth resignedsecretary
- 2015-12-22➕NAYLOR, Philip appointedsecretary
- 2015-12-22➖RAMSAY, Anne Catherine resignedsecretary
- 2015-12-22➖BROWNE, Colin Antony resigneddirector
- 2015-12-22➖TRODD, Martyn Andrew resigneddirector
- 2015-12-22➕VACHELL, Andrew Stephen Annesley appointeddirector
- 2014-07-16➕RUSHTON, David Jon appointeddirector
- 2014-07-16➖SMITH, Neil resigneddirector
- 2013-08-15➖FARLEY, Graham resigneddirector
- 2013-08-15➕TRODD, Martyn Andrew appointeddirector
- 2012-09-27➕BROWNE, Colin Antony appointeddirector
- 2012-09-27➖NORTHFIELD, Philip Jonathan resigneddirector
- 2012-03-29➕BRADBURY, David Richard appointeddirector
- 2012-03-29➖MERCER-DEADMAN, Michael John resigneddirector
- 2010-12-01➕MACKRETH, Jane Elizabeth appointedsecretary
- 2010-12-01➕RAMSAY, Anne Catherine appointedsecretary
- 2010-12-01➕NORTHFIELD, Philip Jonathan appointeddirector
Showing most recent 50 of 111 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Jlif (Holdings) A55 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Jlif (Holdings) A55 Limited
Corporate parent · holds 75-100% shares · board control
⬇
UK HIGHWAYS A55 (HOLDINGS) LIMITED
This company · 03600969
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Jlif (Holdings) A55 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/02/2017 |
1 historic (ceased) PSC
- John Laing Infrastructure Limitedceased 02/02/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · BR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 - 20 ALBEMARLE PARK RTM COMPANY LIMITED→ 13738610 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1-23 CROFTERS COURT FREEHOLD MANAGEMENT LIMITED→ 12367614 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10 WICKHAM ROAD LIMITED→ 06650494 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 10-16 LINKS WAY LIMITED→ 05872195 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 101 HORNSEY LANE RTM COMPANY LIMITED→ 05783046 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 103/105 WIDMORE ROAD (BROMLEY) FLAT MAINTENANCE LIMITED→ 00997818 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 103/105 WIDMORE ROAD (BROMLEY) RTE COMPANY LIMITED→ 06464923 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 11 BARNESDALE CRESCENT LIMITED→ 12824000 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 COPERS COPE RTM COMPANY LIMITED→ 08776755 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11 DUNSTANS GROVE FREEHOLD LIMITED→ 10881263 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 11 GOULTON ROAD LTD→ 11731818 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED→ 02875099 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1998-07-20
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21
Officers (4 active · 43 resigned)
VERCITY MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2018-09-17
View their other companies + combined net worth →
CUNNINGHAM, Thomas Samuel→
Activedirector · ~51y · appointed 2019-04-30
View their other companies + combined net worth →
RAHUF, Kashif→
Activedirector · ~48y · appointed 2019-04-30
View their other companies + combined net worth →
SCOTT, Jack Anthony→
Activedirector · ~34y · appointed 2022-11-16
View their other companies + combined net worth →
BROOKS, Sally Ann→
Resignedsecretary · appointed 1998-12-08 · resigned 1999-03-31
CURTIS, Richard Gregory→
Resignedsecretary · appointed 1998-07-20 · resigned 2001-03-02
GEORGE, John Philip→
Resignedsecretary · appointed 1999-03-31 · resigned 2001-03-15
HEDGE, Teresa Sarah→
Resignedsecretary · appointed 2016-11-30 · resigned 2018-09-17
MACKRETH, Jane Elizabeth→
Resignedsecretary · appointed 2010-12-01 · resigned 2015-12-22
MILLER, Roger Keith→
Resignedsecretary · appointed 2001-03-15 · resigned 2002-04-24
NAYLOR, Philip→
Resignedsecretary · appointed 2015-12-22 · resigned 2016-11-30
RAMSAY, Anne Catherine→
Resignedsecretary · appointed 2010-12-01 · resigned 2015-12-22
SHELL, Peter Geoffrey→
Resignedsecretary · appointed 2002-04-24 · resigned 2003-02-24
SWIFT, Anthony Alec→
Resignedsecretary · appointed 2003-01-01 · resigned 2010-11-30
ASSET MANAGEMENT SOLUTIONS LIMITED→
Resignedcorporate-secretary · appointed 2001-03-15 · resigned 2002-12-31
BARRAS, Florence Marie Francoise→
Resigneddirector · ~62y · appointed 1999-07-28 · resigned 2001-10-18
BARRON, Edward Graham→
Resigneddirector · ~81y · appointed 2001-11-05 · resigned 2003-06-30
BARRON, Edward Graham→
Resigneddirector · ~81y · appointed 1998-12-08 · resigned 2001-11-05
BRADBURY, David Richard→
Resigneddirector · ~57y · appointed 2012-03-29 · resigned 2019-04-30
BROOKS, Sally Ann→
Resigneddirector · ~60y · appointed 2000-05-03 · resigned 2001-03-05
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Dai-Ichi Kangyo Bank, Limitedas Agent and Trustee for the Secured Creditors | The share charge | 1 property | 16/12/1998 | 09/11/2023 |
Recent filings (190 total)
accounts-with-accounts-type-group
accounts · AA
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
change-person-director-company-with-change-date
officers · CH01
2025-06-09
accounts-with-accounts-type-group
accounts · AA
2024-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03
mortgage-satisfy-charge-full
mortgage · MR04
2023-11-09
change-person-director-company-with-change-date
officers · CH01
2023-08-11
accounts-with-accounts-type-group
accounts · AA
2023-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-04
appoint-person-director-company-with-name-date
officers · AP01
2022-11-25
termination-director-company-with-name-termination-date
officers · TM01
2022-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-27
accounts-with-accounts-type-group
accounts · AA
2022-06-27
accounts-with-accounts-type-group
accounts · AA
2021-08-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-07-23