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Highway Marine Ltd

Highway Marine Ltd is an active company incorporated on 28 January 1975 with the registered office located in Canterbury, Kent. Highway Marine Ltd was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01198109
Private limited company
Age
50 years
Incorporated 28 January 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
Same address since incorporation
Telephone
01304613925
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Born in Aug 1946 • Lives in UK
Director • PSC • British • Born in Jun 1946 • Lives in UK
Director • Yacht Broker • British • Lives in England • Born in Jan 1978
Director • Yacht Broker • British • Lives in UK • Born in Mar 1973
Director • H R Manager • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Techfil Europe Ltd
Mr Edward Charles Wyndham Blackmore and Richard John Wyndham Blackmore are mutual people.
Active
Felderland Close (Roads And Drains) Limited
Mr James Harvey Wyndham Blackmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£203.35K
Increased by £74.94K (+58%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£624.49K
Increased by £2.33K (0%)
Total Liabilities
-£155.04K
Increased by £58.16K (+60%)
Net Assets
£469.46K
Decreased by £55.83K (-11%)
Debt Ratio (%)
25%
Increased by 9.25% (+59%)
Latest Activity
Richard John Wyndham Blackmore Details Changed
2 Months Ago on 16 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Mr Edward Charles Wyndham Blackmore Details Changed
2 Years 2 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Full Accounts Submitted
3 Years Ago on 13 May 2022
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Documents
Director's details changed for Richard John Wyndham Blackmore on 16 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Certificate of change of name
Submitted on 22 Jan 2025
Change of name notice
Submitted on 22 Jan 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 7 Aug 2024
Change of share class name or designation
Submitted on 13 May 2024
Resolutions
Submitted on 13 May 2024
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Repayment History
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