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Highway Electronics Limited

Highway Electronics Limited is an active company incorporated on 9 August 1990 with the registered office located in Newton Abbot, Devon. Highway Electronics Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02529214
Private limited company
Age
35 years
Incorporated 9 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (2 months ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
7 St Pauls Road
Newton Abbot
TQ12 2HP
Same address for the past 28 years
Telephone
01803850460
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1966
Secretary • PSC • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasspro Software LLP
Maralyn Butler and Darron Paul Parker-Redman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£303.53K
Increased by £33.04K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£557.46K
Increased by £34.63K (+7%)
Total Liabilities
-£128.91K
Decreased by £10.18K (-7%)
Net Assets
£428.55K
Increased by £44.81K (+12%)
Debt Ratio (%)
23%
Decreased by 3.48% (-13%)
Latest Activity
Own Shares Purchased
13 Days Ago on 3 Feb 2026
Shares Cancelled
1 Month Ago on 5 Jan 2026
Maralyn Butler (PSC) Appointed
2 Months Ago on 9 Dec 2025
Confirmation Submitted
2 Months Ago on 9 Dec 2025
Charge Satisfied
2 Months Ago on 3 Dec 2025
Charge Satisfied
2 Months Ago on 3 Dec 2025
Charge Satisfied
2 Months Ago on 3 Dec 2025
Mr Darron Paul Parker-Redman Details Changed
2 Months Ago on 24 Nov 2025
Full Accounts Submitted
10 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Dec 2024
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Documents
Purchase of own shares.
Submitted on 3 Feb 2026
Resolutions
Submitted on 7 Jan 2026
Cancellation of shares. Statement of capital on 23 December 2025
Submitted on 5 Jan 2026
Notification of Maralyn Butler as a person with significant control on 9 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 9 December 2025 with no updates
Submitted on 9 Dec 2025
Satisfaction of charge 025292140004 in full
Submitted on 3 Dec 2025
Satisfaction of charge 3 in full
Submitted on 3 Dec 2025
Satisfaction of charge 2 in full
Submitted on 3 Dec 2025
Director's details changed for Mr Darron Paul Parker-Redman on 24 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Apr 2025
Repayment History
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