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Highway Resource Solutions Ltd

Highway Resource Solutions Ltd is an active company incorporated on 3 March 2011 with the registered office located in . Highway Resource Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07551169
Private limited company
Age
14 years
Incorporated 3 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 17 Barbrey Business Park Orston Lane
Bottesford
Nottingham
NG13 0GY
England
Address changed on 2 Nov 2023 (1 year 11 months ago)
Previous address was , Unit 17 Winterbeck Industrial Estate Orston Lane, Bottesford, Nottingham, NG13 0AU, England
Telephone
08002061319
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in May 1983
Director • Non-Executive Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Apr 1971
Ramudden Global (UK) Limited
PSC
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Mutual Companies
Roadcare Ltd
Mr Keith James Dawson is a mutual person.
Active
Equilibrium Management Solutions Limited
Mr Darren Raymond Wills is a mutual person.
Active
Sycamore Crafts Ltd
Mr Darren Raymond Wills is a mutual person.
Dissolved
Brands
Highway Resource Solutions
Highway Resource Solutions (HRS) provides digital services for temporary work zones in infrastructure construction and maintenance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14
Same as previous period
Turnover
£9.79M
Increased by £418.76K (+4%)
Employees
65
Increased by 4 (+7%)
Total Assets
£9.62M
Decreased by £639.17K (-6%)
Total Liabilities
-£4.22M
Decreased by £961.26K (-19%)
Net Assets
£5.4M
Increased by £322.09K (+6%)
Debt Ratio (%)
44%
Decreased by 6.63% (-13%)
Latest Activity
Confirmation Submitted
23 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Roger Sebastiaan Poeth Resigned
6 Months Ago on 25 Apr 2025
New Charge Registered
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
James William Jarrett Resigned
1 Year 2 Months Ago on 5 Aug 2024
Ramudden Global (Uk) Limited (PSC) Details Changed
1 Year 3 Months Ago on 2 Jul 2024
Matthew Miller Robinson Resigned
1 Year 6 Months Ago on 5 Apr 2024
Patrick Claude Razavet Resigned
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Change of details for Ramudden Global (Uk) Limited as a person with significant control on 2 July 2024
Submitted on 11 Jun 2025
Termination of appointment of Roger Sebastiaan Poeth as a director on 25 April 2025
Submitted on 9 Jun 2025
Registration of charge 075511690002, created on 5 December 2024
Submitted on 9 Dec 2024
Termination of appointment of James William Jarrett as a director on 5 August 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 25 Sep 2024
Termination of appointment of Patrick Claude Razavet as a director on 5 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Matthew Miller Robinson as a director on 5 April 2024
Submitted on 17 Apr 2024
Repayment History
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