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Core Highways Group Limited

Core Highways Group Limited is an active company incorporated on 7 November 2018 with the registered office located in Torquay, Devon. Core Highways Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11665703
Private limited company
Age
6 years
Incorporated 7 November 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Tormohun House
Barton Hill Road
Torquay
TQ2 8JH
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was Unit 1 22 Aspen Way Paignton Devon TQ4 7QR
Telephone
0330 0169688
Email
Unreported
People
Officers
10
Shareholders
19
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Jan 1966
Director • Accountant • British • Lives in England • Born in Aug 1968
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Core Highways Acquisitions Limited
Patrick Henricus Lambertus Kalverboer, Mr Guy Richard Roderick Dew, and 5 more are mutual people.
Active
Core Highways (Barrier) Limited
Mr Daniel James East, Consultancy Express (UK) Limited, and 4 more are mutual people.
Active
Core Highways (Signs) Limited
Mr Daniel James East, Consultancy Express (UK) Limited, and 4 more are mutual people.
Active
Core Highways (Projects) Limited
Consultancy Express (UK) Limited, Ms. Elizabeth ANN Kathleen Stewart, and 3 more are mutual people.
Active
Core Highways (Regions) Limited
Mr Daniel James East, Consultancy Express (UK) Limited, and 3 more are mutual people.
Active
Core Highways (Southeast) Limited
Consultancy Express (UK) Limited, Ms. Elizabeth ANN Kathleen Stewart, and 3 more are mutual people.
Active
Advanced Traffic Services Limited
Consultancy Express (UK) Limited, Ms. Elizabeth ANN Kathleen Stewart, and 3 more are mutual people.
Active
Amberon Limited
Ms. Elizabeth ANN Kathleen Stewart, Jason Edward Pavey, and 1 more are mutual people.
Active
Brands
Core Highways
Core Highways specializes in temporary traffic management, offering solutions to enhance safety and traffic flows across England and Wales.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£6.99M
Decreased by £2.84M (-29%)
Turnover
£118.59M
Increased by £1.96M (+2%)
Employees
1.33K
Decreased by 91 (-6%)
Total Assets
£78.53M
Decreased by £10.72M (-12%)
Total Liabilities
-£93.56M
Decreased by £5.01M (-5%)
Net Assets
-£15.04M
Decreased by £5.71M (+61%)
Debt Ratio (%)
119%
Increased by 8.7% (+8%)
Latest Activity
Shares Cancelled
23 Days Ago on 14 Aug 2025
Own Shares Purchased
23 Days Ago on 14 Aug 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Terence David Musson Resigned
3 Months Ago on 31 May 2025
Own Shares Purchased
6 Months Ago on 7 Mar 2025
Shares Cancelled
6 Months Ago on 25 Feb 2025
Mr James Scott Dix Appointed
7 Months Ago on 22 Jan 2025
Ian Mclaren Resigned
7 Months Ago on 22 Jan 2025
Group Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
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Documents
Purchase of own shares.
Submitted on 14 Aug 2025
Cancellation of shares. Statement of capital on 18 July 2025
Submitted on 14 Aug 2025
Registration of charge 116657030004, created on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Terence David Musson as a director on 31 May 2025
Submitted on 2 Jul 2025
Purchase of own shares.
Submitted on 7 Mar 2025
Resolutions
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 25 Feb 2025
Cancellation of shares. Statement of capital on 17 January 2025
Submitted on 25 Feb 2025
Termination of appointment of Ian Mclaren as a director on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mr James Scott Dix as a director on 22 January 2025
Submitted on 22 Jan 2025
Repayment History
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