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Highbridge North Tyneside Contractor One Limited

Highbridge North Tyneside Contractor One Limited is an active company incorporated on 14 December 2005 with the registered office located in Warrington, Cheshire. Highbridge North Tyneside Contractor One Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05653486
Private limited company
Age
20 years
Incorporated 14 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
England
Address changed on 6 Aug 2025 (5 months ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1954
Director • British • Lives in UK • Born in Mar 1957
Cobalt Data Centres Limited
PSC
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Mutual Companies
Bak Group Limited
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Highbridge Properties Limited
Piet James Pulford and are mutual people.
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Highbridge Management Services Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Highbridge (Eurocentral) Industries Limited
Piet James Pulford and are mutual people.
Active
H.D. Finance Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
I.C.H. Financial And Technical Services Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Buckinghamshire Properties Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Topup Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £44K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£62.04M
Decreased by £301K (-0%)
Total Liabilities
-£62.62M
Decreased by £132K (-0%)
Net Assets
-£578K
Decreased by £169K (+41%)
Debt Ratio (%)
101%
Increased by 0.28% (0%)
Latest Activity
Confirmation Submitted
16 Days Ago on 7 Jan 2026
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Registered Address Changed
5 Months Ago on 6 Aug 2025
Mr Piet James Pulford Details Changed
5 Months Ago on 4 Aug 2025
Mr Piet James Pulford Details Changed
5 Months Ago on 4 Aug 2025
Mr Guy Norman Marsden Details Changed
5 Months Ago on 4 Aug 2025
Guy Norman Marsden (PSC) Resigned
5 Months Ago on 1 Aug 2025
Claire Nicola Marsden (PSC) Resigned
5 Months Ago on 1 Aug 2025
Piet James Pulford (PSC) Resigned
5 Months Ago on 1 Aug 2025
Cobalt Data Centres Limited (PSC) Details Changed
5 Months Ago on 1 Aug 2025
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 7 Jan 2026
Secretary's details changed for Mr Piet James Pulford on 4 August 2025
Submitted on 7 Jan 2026
Director's details changed for Mr Guy Norman Marsden on 4 August 2025
Submitted on 5 Jan 2026
Director's details changed for Mr Piet James Pulford on 4 August 2025
Submitted on 5 Jan 2026
Change of details for Cobalt Data Centres Limited as a person with significant control on 1 August 2025
Submitted on 5 Jan 2026
Cessation of Piet James Pulford as a person with significant control on 1 August 2025
Submitted on 5 Jan 2026
Cessation of Claire Nicola Marsden as a person with significant control on 1 August 2025
Submitted on 5 Jan 2026
Cessation of Guy Norman Marsden as a person with significant control on 1 August 2025
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
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
Repayment History
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