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Highbridge Business Park Limited

Highbridge Business Park Limited is an active company incorporated on 15 January 1998 with the registered office located in Warrington, Cheshire. Highbridge Business Park Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03493084
Private limited company
Age
27 years
Incorporated 15 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
01912804000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1957
Highbridge Cobalt Limited
PSC
Mr Guy Norman Marsden
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
H.D. Finance Limited
Piet James Pulford and are mutual people.
Active
I.C.H. Financial And Technical Services Limited
Piet James Pulford and are mutual people.
Active
Highbridge Properties Limited
Piet James Pulford and are mutual people.
Active
Highbridge Management Services Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Buckinghamshire Properties Limited
Piet James Pulford and are mutual people.
Active
Topup Limited
Piet James Pulford and are mutual people.
Active
Highbridge (Eurocentral) Developments Limited
Piet James Pulford and are mutual people.
Active
Highbridge (Eurocentral) Industries Limited
Piet James Pulford and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.25K (-100%)
Employees
2
Same as previous period
Total Assets
£158.73K
Increased by £13.3K (+9%)
Total Liabilities
-£90.32K
Same as previous period
Net Assets
£68.41K
Increased by £13.3K (+24%)
Debt Ratio (%)
57%
Decreased by 5.21% (-8%)
Latest Activity
Registered Address Changed
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 15 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 11 Jul 2023
Highbridge Cobalt Limited (PSC) Details Changed
2 Years 12 Months Ago on 26 Oct 2022
Guy Norman Marsden (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 6 August 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 6 Feb 2025
Notification of Guy Norman Marsden as a person with significant control on 6 April 2016
Submitted on 18 Jul 2024
Change of details for Highbridge Cobalt Limited as a person with significant control on 26 October 2022
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Apr 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 26 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 11 Jul 2023
Repayment History
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