| REGISTERED NUMBER: |
| REPORT OF THE DIRECTOR AND |
| FINANCIAL STATEMENTS FOR THE PERIOD 17 NOVEMBER 2023 TO 31 MARCH 2025 |
| FOR |
| HIGHWAYS PLUS LTD |
| REGISTERED NUMBER: |
| REPORT OF THE DIRECTOR AND |
| FINANCIAL STATEMENTS FOR THE PERIOD 17 NOVEMBER 2023 TO 31 MARCH 2025 |
| FOR |
| HIGHWAYS PLUS LTD |
| HIGHWAYS PLUS LTD (REGISTERED NUMBER: 15291660) |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| for the Period 17 NOVEMBER 2023 TO 31 MARCH 2025 |
| Page |
| Company Information | 1 |
| Report of the Director | 2 |
| Balance Sheet | 3 |
| Notes to the Financial Statements | 4 |
| HIGHWAYS PLUS LTD |
| COMPANY INFORMATION |
| for the Period 17 NOVEMBER 2023 TO 31 MARCH 2025 |
| DIRECTOR: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| HIGHWAYS PLUS LTD (REGISTERED NUMBER: 15291660) |
| REPORT OF THE DIRECTOR |
| for the Period 17 NOVEMBER 2023 TO 31 MARCH 2025 |
| The director presents his report with the financial statements of the company for the period 17 November 2023 to 31 March 2025. |
| INCORPORATION AND COMMENCEMENT OF TRADING |
| The company was incorporated on 17 November 2023 and commenced trading on 15 April 2025. |
| DIRECTOR |
| R H J Conneely was appointed as a director on 17 November 2023 and resigned as a director on 6 June 2025. |
| A S Flook was appointed as a director on 7 April 2025. |
| The director who is eligible offers himself for election at the forthcoming first Annual General Meeting. |
| This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies. |
| ON BEHALF OF THE BOARD: |
| HIGHWAYS PLUS LTD (REGISTERED NUMBER: 15291660) |
| BALANCE SHEET |
| 31 MARCH 2025 |
| Notes | £ |
| CURRENT ASSETS |
| Cash in hand |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital | 4 |
| SHAREHOLDERS' FUNDS |
| The director acknowledges his responsibilities for: |
| (a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
| (b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
| The financial statements were approved by the director and authorised for issue on |
| HIGHWAYS PLUS LTD (REGISTERED NUMBER: 15291660) |
| NOTES TO THE FINANCIAL STATEMENTS |
| for the Period 17 NOVEMBER 2023 TO 31 MARCH 2025 |
| 1. | STATUTORY INFORMATION |
| Highways Plus Ltd is a |
| The presentation currency of the financial statements is the Pound Sterling (£). |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the period was NIL. |
| 4. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal |
| value: | £ |
| Ordinary | £1 | 100 |
| 100 Ordinary shares of £1 each were allotted and fully paid for |
| 5. | ULTIMATE CONTROLLING PARTY |
| R H J Conneely was the ultimate controlling party during the period. There is no one controlling party from 7 April 2025. |