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Highway Assurance Limited

Highway Assurance Limited is an active company incorporated on 25 August 2015 with the registered office located in Ipswich, Suffolk. Highway Assurance Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09747139
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Ha Hq, Broomfield Pit Lower Crescent
Barham
Ipswich
Suffolk
IP6 0PF
England
Same address for the past 4 years
Telephone
0333 5771810
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Mar 1969
Director • Managing Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Highway Group Ltd
Mrs Natasha Jane Marsh and Mr Simon Marsh are mutual people.
Active
Incubise Investments Ltd
Robert William Brittain is a mutual person.
Active
Marsh Holdings (GBR) Ltd
Mr Simon Marsh is a mutual person.
Active
Lonstrada Ltd
Robert William Brittain is a mutual person.
Active
Be U Bela Ltd
Robert William Brittain is a mutual person.
Active
Eastrada Limited
Robert William Brittain is a mutual person.
Active
Grove Farm Rentals Limited
Robert William Brittain is a mutual person.
Active
Marsh Developments (GBR) Ltd
Mr Simon Marsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.49M
Decreased by £530K (-26%)
Turnover
£23.43M
Increased by £3.48M (+17%)
Employees
168
Increased by 10 (+6%)
Total Assets
£9.08M
Increased by £335K (+4%)
Total Liabilities
-£1.97M
Decreased by £480K (-20%)
Net Assets
£7.11M
Increased by £815K (+13%)
Debt Ratio (%)
22%
Decreased by 6.32% (-23%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Mr Robert William Brittain Appointed
4 Months Ago on 1 May 2025
Mr Mitchell Nathan Paris Details Changed
8 Months Ago on 8 Jan 2025
Mr Mitchell Nathan Paris Appointed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Liam Saxby Appointed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Dale Lee Chenery Resigned
1 Year 7 Months Ago on 5 Feb 2024
Mr Andrew Colin Beck Appointed
1 Year 8 Months Ago on 2 Jan 2024
Marsh Holdings (Gbr) Ltd (PSC) Appointed
8 Years Ago on 22 May 2017
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Documents
Full accounts made up to 31 August 2024
Submitted on 30 May 2025
Appointment of Mr Robert William Brittain as a director on 1 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Mitchell Nathan Paris on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Mitchell Nathan Paris as a director on 6 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 19 Nov 2024
Appointment of Mr Liam Saxby as a director on 5 August 2024
Submitted on 6 Aug 2024
Full accounts made up to 31 August 2023
Submitted on 31 May 2024
Termination of appointment of Dale Lee Chenery as a director on 5 February 2024
Submitted on 5 Feb 2024
Appointment of Mr Andrew Colin Beck as a director on 2 January 2024
Submitted on 31 Jan 2024
Notification of Marsh Holdings (Gbr) Ltd as a person with significant control on 22 May 2017
Submitted on 18 Dec 2023
Repayment History
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