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The Electric Highway Company Limited

The Electric Highway Company Limited is an active company incorporated on 22 January 2013 with the registered office located in Swindon, Wiltshire. The Electric Highway Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08370340
Private limited company
Age
12 years
Incorporated 22 January 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (10 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Units 9 & 10 Westerngate
Hillmead Enterprise Park
Swindon
SN5 5WN
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was Thorney Weir House Thorney Mill Road Iver SL0 9AQ England
Telephone
01453761482
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Toddington Warwick Harper
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1978
Julian Charles Foster
Director • British • Lives in England • Born in Mar 1968
Jeremy David Cross
Director • Chief Commercial Officer • British • Lives in England • Born in Aug 1983
David Mel Zuydam
Director • British • Lives in England • Born in Sep 1961
Darren Craig Cruickshank
Director • British • Lives in England • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Jeremy David Cross, Toddington Warwick Harper, and 3 more are mutual people.
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Gridserve HC Ltd
Julian Charles Foster, Daniel Kunkel, and 3 more are mutual people.
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Julian Charles Foster, Daniel Kunkel, and 3 more are mutual people.
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Gridserve UK Projects Ltd
Daniel Kunkel, Jeremy David Cross, and 2 more are mutual people.
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Gridserve Emea Ltd
Jeremy David Cross, Toddington Warwick Harper, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£585K
Decreased by £3.05M (-84%)
Turnover
£21.93M
Increased by £11.51M (+111%)
Employees
Unreported
Same as previous period
Total Assets
£93.62M
Increased by £49.74M (+113%)
Total Liabilities
-£99.29M
Increased by £53.3M (+116%)
Net Assets
-£5.67M
Decreased by £3.56M (+168%)
Debt Ratio (%)
106%
Increased by 1.24% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 7 Apr 2025
Mr Daniel Kunkel Appointed
7 Months Ago on 4 Apr 2025
Julian Charles Foster Resigned
7 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Darren Craig Cruickshank Resigned
1 Year 3 Months Ago on 31 Jul 2024
Toddington Warwick Harper Resigned
1 Year 3 Months Ago on 31 Jul 2024
Jeremy David Cross Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr Julian Charles Foster Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr David Mel Zuydam Appointed
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Appointment of Mr Daniel Kunkel as a director on 4 April 2025
Submitted on 8 Apr 2025
Registered office address changed from Thorney Weir House Thorney Mill Road Iver SL0 9AQ England to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Julian Charles Foster as a director on 20 March 2025
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Jeremy David Cross as a director on 31 July 2024
Submitted on 10 Aug 2024
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Repayment History
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