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Core Highways (Projects) Limited

Core Highways (Projects) Limited is an active company incorporated on 15 September 1982 with the registered office located in Torquay, Devon. Core Highways (Projects) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01664145
Private limited company
Age
43 years
Incorporated 15 September 1982
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Tormohun House
Barton Hill Road
Torquay
TQ2 8JH
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was Unit 1 22 Aspen Way Paignton Devon TQ4 7QR England
Telephone
01633284700
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Nov 1973
Director • Traffic Management • British • Lives in Wales • Born in Mar 1979
Director • Managing Director • British • Lives in England • Born in Aug 1976
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Core Highways (Barrier) Limited
Consultancy Express (UK) Limited, Ms Elizabeth ANN Kathleen Stewart, and 5 more are mutual people.
Active
Core Highways (Signs) Limited
Consultancy Express (UK) Limited, Ms Elizabeth ANN Kathleen Stewart, and 5 more are mutual people.
Active
Core Highways Group Limited
Consultancy Express (UK) Limited, Ms Elizabeth ANN Kathleen Stewart, and 5 more are mutual people.
Active
Advanced Traffic Services Limited
Consultancy Express (UK) Limited, Ms Elizabeth ANN Kathleen Stewart, and 5 more are mutual people.
Active
Core Highways (Regions) Limited
Consultancy Express (UK) Limited, Ms Elizabeth ANN Kathleen Stewart, and 4 more are mutual people.
Active
Core Highways (Southeast) Limited
Consultancy Express (UK) Limited, Ms Elizabeth ANN Kathleen Stewart, and 4 more are mutual people.
Active
Core Highways Acquisitions Limited
Consultancy Express (UK) Limited, Ms Elizabeth ANN Kathleen Stewart, and 4 more are mutual people.
Active
Amberon Limited
Ms Elizabeth ANN Kathleen Stewart, Jason Edward Pavey, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.35M
Increased by £2.96M (+763%)
Turnover
£65.3M
Decreased by £3.37M (-5%)
Employees
529
Decreased by 72 (-12%)
Total Assets
£47.28M
Increased by £571K (+1%)
Total Liabilities
-£36.65M
Increased by £131K (0%)
Net Assets
£10.62M
Increased by £440K (+4%)
Debt Ratio (%)
78%
Decreased by 0.67% (-1%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Elizabeth Ann Kathleen Stewart Resigned
15 Days Ago on 7 Oct 2025
Mr Daniel James East Appointed
1 Month Ago on 22 Sep 2025
Mr Alastair Smyth Appointed
1 Month Ago on 22 Sep 2025
New Charge Registered
3 Months Ago on 30 Jun 2025
Mr James Scott Dix Appointed
9 Months Ago on 22 Jan 2025
Ian Mclaren Resigned
9 Months Ago on 22 Jan 2025
Group Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mr Jason Edward Pavey Appointed
1 Year 2 Months Ago on 2 Aug 2024
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 9 Oct 2025
Termination of appointment of Elizabeth Ann Kathleen Stewart as a director on 7 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Alastair Smyth as a director on 22 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Daniel James East as a director on 22 September 2025
Submitted on 29 Sep 2025
Registration of charge 016641450010, created on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Ian Mclaren as a director on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mr James Scott Dix as a director on 22 January 2025
Submitted on 22 Jan 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 11 Oct 2024
Appointment of Mr Jason Edward Pavey as a director on 2 August 2024
Submitted on 13 Aug 2024
Repayment History
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