HOUNSLOW HIGHWAYS INVESTMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Cash
£14M
+8.9% vs 2023
Net assets
£6M
+11.5% vs 2023
Employees
0
Average over period
Profit before tax
£1M
+15.7% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £16,605,000 | £18,094,000 | |
| Operating profit | — | — | £958,000 | £1,041,000 | |
| Profit before tax | — | — | £1,124,000 | £1,301,000 | |
| Net profit | — | — | £844,000 | £960,000 | |
| Cash | — | — | £13,074,000 | £14,234,000 | |
| Total assets less current liabilities | — | — | £87,530,000 | £84,543,000 | |
| Net assets | — | — | £5,516,000 | £6,153,000 | |
| Equity | £0 | £0 | £5,516,000 | £6,153,000 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+9%
£16,605,000 £18,094,000
-
Cash
+8.9%
£13,074,000 £14,234,000
-
Net assets
+11.5%
£5,516,000 £6,153,000
-
Employees
—
Not reported
-
Operating profit
+8.7%
£958,000 £1,041,000
-
Profit before tax
+15.7%
£1,124,000 £1,301,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 5.8% | 5.8% | |
| Net margin | — | — | 5.1% | 5.3% | |
| Return on capital employed | — | — | 1.1% | 1.2% | |
| Gearing (liabilities / total assets) | — | — | 94.4% | 93.7% | |
| Current ratio | — | — | 1.82x | 1.73x | |
| Interest cover | — | — | 0.17x | 0.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- HOUNSLOW HIGHWAYS INVESTMENT LIMITED · parent
- Hounslow Highways Investment 2 Limited 100%
- Hounslow Highways Services Limited 100%
Significant events
- “During 2016, the Group successfully completed an amendment and restatement of its credit agreement to take advantage of lower interest rate margins.”
- “During 2017, the Company successfully completed the fifth year of maintenance and operation, achieving the completion of the Core Investment Programme in line with the Contract.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2012-09-18 | — | — |
| BOND, Josh Callum | Director | 2024-04-23 | May 1991 | British |
| EDWARDS, Matthew James | Director | 2017-02-01 | Feb 1985 | British |
| JUDET, Arnaud Frederic Emmanuel | Director | 2017-01-04 | Jun 1965 | French |
| LE MIERE, Francois Regis | Director | 2024-07-15 | Oct 1973 | French |
| RAULT, Aurelie | Director | 2026-01-27 | Apr 1987 | French |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENMUSSA, Sandrine Irene | Director | 2018-01-22 | 2024-07-15 |
| BRAUNWALD, Cedric Bernard Marie | Director | 2021-07-01 | 2023-02-07 |
| BRAUNWALD, Cedric Bernard Marie | Director | 2016-04-01 | 2018-01-22 |
| BREEM, Gilles Pierre Yves | Director | 2012-09-17 | 2015-04-22 |
| CAVILL, John Ivor | Director | 2014-06-24 | 2024-04-23 |
| DHOMME, Laurence Elsa | Director | 2012-07-17 | 2014-01-23 |
| LE CAIGNEC, Herve Alain | Director | 2014-10-21 | 2017-01-04 |
| MARONNE, Celine Marie | Director | 2015-02-23 | 2017-02-01 |
| MARTIN-DAGUET, Philippe Daniel Jean | Director | 2012-09-17 | 2016-04-01 |
| MATHIEU, Olivier Patrick Jacques | Director | 2012-06-21 | 2012-09-17 |
| SELWAN, Fadi | Director | 2012-06-21 | 2012-09-17 |
| SNOW, William Henry | Director | 2015-04-22 | 2021-06-30 |
| TRACOL, Eloi Michel Francois Marie | Director | 2023-02-07 | 2025-05-26 |
| VERZIER, Romain | Director | 2014-01-23 | 2014-10-21 |
| WYNNE-SIMMONS, Benedict James | Director | 2012-08-24 | 2014-06-24 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-08-24 | 2015-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biif Holdco Iii Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | AA | accounts | Accounts with accounts type group | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-23 | AA | accounts | Accounts with accounts type group | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-11 | CH01 | officers | Change person director company with change date | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AA | accounts | Accounts with accounts type group | |
| 2023-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-02 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.