HOUNSLOW HIGHWAYS SERVICES 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% highest in 4 filed years
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 | £10,675,000 | £13,096,000 | £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 | — | — | £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
highest in 4 filed years
-
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
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has continued to meet its contractual obligations as they have fallen due and based on the forecasts prepared the Directors expect that the Company will continue to do so for the foreseeable future. The Company has exceeded its targets in relation to the obligations that it has to senior debt holders and the forecasts continue to support that these will continue to be exceeded. In addition, further liquidity is also available in the form of committed facilities, as referenced above. All of these factors have allowed the Directors to conclude that the Company has sufficient headroom to continue as a going concern.”
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 |
|---|---|---|---|---|
| Hounslow Highways Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 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 full | |
| 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 | |
| 2025-02-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 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 | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name 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 full | |
| 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 full |
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.