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Highway Care Group Limited

Highway Care Group Limited is a liquidation company incorporated on 27 November 1980 with the registered office located in Orpington, Greater London. Highway Care Group Limited was registered 44 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
01530503
Private limited company
Age
44 years
Incorporated 27 November 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
4th Floor, Centre Block, Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 19 Mar 2025 (5 months ago)
Previous address was Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Telephone
01622734215
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Chemical Engineer • British • Lives in England • Born in Mar 1942
Director • Payroll Administrator • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in May 1982
Director • Contracts Manager/Director • British • Lives in UK • Born in Feb 1953
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Highway Care Limited
John Edward Talbot, Peter Alan Ranson, and 1 more are mutual people.
Active
Safe Highways Limited
John Edward Talbot and Esther Jeanette Talbot are mutual people.
Active
Roadart UK Limited
John Edward Talbot, Peter Alan Ranson, and 1 more are mutual people.
Dissolved
Selectokil Limited
John Edward Talbot, Peter Alan Ranson, and 1 more are mutual people.
Dissolved
Sports Classics Motorcycles Limited
John Edward Talbot is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£453.9K
Increased by £223.69K (+97%)
Turnover
£7.59M
Decreased by £2.11M (-22%)
Employees
49
Decreased by 5 (-9%)
Total Assets
£8.84M
Increased by £949.26K (+12%)
Total Liabilities
-£6.37M
Increased by £543.28K (+9%)
Net Assets
£2.47M
Increased by £405.98K (+20%)
Debt Ratio (%)
72%
Decreased by 1.78% (-2%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 Mar 2025
Declaration of Solvency
5 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 19 Mar 2025
Mr John Edward Talbot (PSC) Details Changed
10 Months Ago on 12 Nov 2024
Mrs Esther Jeanette Talbot (PSC) Details Changed
10 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Charge Satisfied
1 Year Ago on 16 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 20 May 2024
Group Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
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Documents
Declaration of solvency
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB to 4th Floor, Centre Block, Central Court Knoll Rise Orpington BR6 0JA on 19 March 2025
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 19 Mar 2025
Change of details for Mrs Esther Jeanette Talbot as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Change of details for Mr John Edward Talbot as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Satisfaction of charge 1 in full
Submitted on 16 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 May 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 20 May 2024
Repayment History
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