EQUITIX HIGHWAYS 2 LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 28 Nov 2025

Net assets £-82.03M £8.99M 2024 year on year

Total assets £71.05M £2.88M 2024 year on year

Total Liabilities £153.08M £6.11M 2024 year on year

Charges 6

1 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Credit Report

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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 (2014–2024)

Cash in Bank

£767.00k

Increased by £512.00k (+201%)

Net Assets

-£82.03M

Decreased by £8.99M (-12%)

Total Liabilities

£153.08M

Increased by £6.11M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

215%

Increased by 16 (+8%)

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

3 active 9 resigned

Show resigned officers

						Status
Fiduciary Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2023	Active
Liam David Hill	Director	British	United Kingdom	35	1 Oct 2025	Active
Robert Alistair Martin Gillespie	Director	British	United Kingdom	35	31 Mar 2023	Active

Shareholders

Shareholders (1)


Equitix Capital Eurobond 2 Limited	100.0%	100	Ordinary	24 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Capital Eurobond 2 Ltd

United Kingdom

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

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

EQUITIX HIGHWAYS 2 LIMITED Current Company

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

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

COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED united kingdom shares 25 to 50 percent

COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED united kingdom shares 25 to 50 percent

CONNECT CNDR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

1 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-16 with updates	View(4 pages)
27 Oct 2025	Officers	Appointment of Liam David Hill as director on 2025-10-01	View(2 pages)
27 Oct 2025	Officers	Termination of Sanil Waghela as director on 2025-10-01	View(1 page)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(34 pages)
21 Jul 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)