HOUNSLOW HIGHWAYS INVESTMENT LIMITED
Get an alert when HOUNSLOW HIGHWAYS INVESTMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£8.1m
+4.1% vs 2024
Net assets
£4.2m
-31.9% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£1.1m
-14.4% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £16,605,000 | £18,094,000 | £18,005,000 | -0.5% | |
| Operating profit | £958,000 | £1,041,000 | £1,034,000 | -0.7% | |
| Profit before tax | £1,124,000 | £1,301,000 | £1,114,000 | -14.4% | |
| Net profit | £844,000 | £960,000 | £817,000 | -14.9% | |
| Cash | £13,074,000 | £7,820,000 | £8,139,000 | +4.1% | |
| Total assets less current liabilities | £87,530,000 | £84,543,000 | £78,109,000 | -7.6% | |
| Net assets | £5,516,000 | £6,153,000 | £4,193,000 | -31.9% | |
| Equity | £5,516,000 | £6,153,000 | £4,193,000 | -31.9% | |
| Average employees | 0 | 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 5.8% | 5.8% | 5.7% | |
| Net margin | 5.1% | 5.3% | 4.5% | |
| Return on capital employed | 1.1% | 1.2% | 1.3% | |
| Gearing (liabilities / total assets) | 94.4% | 93.7% | 95.4% | |
| Current ratio | 1.82x | 1.73x | 1.78x | |
| Interest cover | 0.17x | 0.19x | 0.20x |
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
“Based on these forecasts the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- HOUNSLOW HIGHWAYS INVESTMENT LIMITED · parent
- Hounslow Highways Investment 2 Limited 100%
- Hounslow Highways Services Limited 100%
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 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-02 | AA | accounts | Accounts with accounts type full | |
| 2026-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.