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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 7 years ago.
Status
Active
Active since incorporation
Company No
11665703
Private limited company
Age
7 years
Incorporated 7 November 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Tormohun House
Barton Hill Road
Torquay
TQ2 8JH
England
Same address for the past 4 years
Telephone
0330 0169688
Email
Unreported
People
Officers
8
Shareholders
20
Controllers (PSC)
1
Director • Non Executive Chair • British • Lives in England • Born in Nov 1959
Director • British • Lives in Wales • Born in Sep 1979
Director • British • Lives in England • Born in Nov 1973
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1980
Director • Chartered Civil Engineer • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Core Highways Acquisitions Limited
Consultancy Express (UK) Limited, Guy Richard Roderick Dew, and 4 more are mutual people.
Active
Core Highways (Projects) Limited
Consultancy Express (UK) Limited, James Scott Dix, and 3 more are mutual people.
Active
Core Highways (Barrier) Limited
Consultancy Express (UK) Limited, James Scott Dix, and 3 more are mutual people.
Active
Core Highways (Signs) Limited
Consultancy Express (UK) Limited, James Scott Dix, and 3 more are mutual people.
Active
Core Highways (Regions) Limited
Consultancy Express (UK) Limited, James Scott Dix, and 2 more are mutual people.
Active
Core Highways (Southeast) Limited
Consultancy Express (UK) Limited, James Scott Dix, and 2 more are mutual people.
Active
Advanced Traffic Services Limited
Consultancy Express (UK) Limited, James Scott Dix, and 2 more are mutual people.
Active
Amberon Limited
James Scott Dix, 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 (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£3.34M
Decreased by £3.64M (-52%)
Turnover
£125.83M
Increased by £7.24M (+6%)
Employees
1.34K
Increased by 11 (+1%)
Total Assets
£65.97M
Decreased by £12.56M (-16%)
Total Liabilities
-£87.59M
Decreased by £5.97M (-6%)
Net Assets
-£21.62M
Decreased by £6.59M (+44%)
Debt Ratio (%)
133%
Increased by 13.63% (+11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Own Shares Purchased
2 Months Ago on 13 Nov 2025
Shares Cancelled
2 Months Ago on 13 Nov 2025
Elizabeth Ann Kathleen Stewart Resigned
3 Months Ago on 7 Oct 2025
Mr Alastair Smyth Appointed
4 Months Ago on 22 Sep 2025
Shares Cancelled
5 Months Ago on 14 Aug 2025
Own Shares Purchased
5 Months Ago on 14 Aug 2025
New Charge Registered
6 Months Ago on 30 Jun 2025
Terence David Musson Resigned
7 Months Ago on 31 May 2025
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Documents
Replacement filing of SH01 - 31/10/25 Statement of Capital gbp 4360673.89
Submitted on 15 Dec 2025
Group of companies' accounts made up to 30 April 2025
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 4 Dec 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 14 Nov 2025
Cancellation of shares. Statement of capital on 31 October 2025
Submitted on 13 Nov 2025
Purchase of own shares.
Submitted on 13 Nov 2025
Change of share class name or designation
Submitted on 13 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Repayment History
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