BIRMINGHAM HIGHWAYS LIMITED - Profile & Financials

Accounts Submitted 7 Apr 2025

Confirmation Statement Submitted 24 Mar 2025

Net assets £-262.08M £15.89M 2024 year on year

Total assets £94.11M £10.40M 2024 year on year

Total Liabilities £356.19M £26.29M 2024 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England

Credit Report

Discover BIRMINGHAM HIGHWAYS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£6.70M

Decreased by £773.00k (-10%)

Net Assets

-£262.08M

Decreased by £15.89M (-6%)

Total Liabilities

£356.19M

Increased by £26.29M (+8%)

Turnover

£97.17M

Decreased by £36.52M (-27%)

Employees

N/A

Debt Ratio

378%

Decreased by 16 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 28 resigned

Show resigned officers

						Status
Amit Rishi Jaysukh Thakrar	Director	British	England	38	21 Jan 2022	Active
Christopher James Tanner	Director	British	United Kingdom	53	25 Aug 2021	Active
James Thomas Lloyd	Director	British	England	35	1 Oct 2024	Active
Kashif Rahuf	Director	British	United Kingdom	47	2 Aug 2019	Active
Michael George Duggan	Secretary	Unknown	Unknown	—	1 Jul 2019	Active
Robert Ernest Forbes Wiggins	Director	British	England	70	23 Oct 2019	Active

Shareholders

Shareholders (1)


Birmingham Highways Holdings Limited	100.0%	50,000	Ordinary	11 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Birmingham Highways Holdings Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX HIGHWAYS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

BIRMINGHAM HIGHWAYS LIMITED Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Officers	Change to director Mr Kashif Rahuf on 2025-05-20	View(2 pages)
7 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(43 pages)
24 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-11 with no updates	View(3 pages)
14 Oct 2024	Accounts	Annual accounts made up to 2023-06-30	View(49 pages)
10 Oct 2024	Officers	Change to director Mr Kashif Rahuf on 2024-10-10	View(2 pages)