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Core Highways Acquisitions Limited

Core Highways Acquisitions Limited is an active company incorporated on 7 November 2018 with the registered office located in Torquay, Devon. Core Highways Acquisitions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11666040
Private limited company
Age
6 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
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
0845 3715050
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Dec 1981
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1980
Director • English • Lives in UK • Born in Nov 1980
Director • Chartered Civil Engineer • British • Lives in England • Born in Dec 1970
Director • Dutch • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Core Highways (Regions) Limited
Mr Daniel James East, Terence David Musson, and 5 more are mutual people.
Active
Core Highways Group 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, Terence David Musson, and 4 more are mutual people.
Active
Core Highways (Signs) Limited
Mr Daniel James East, Terence David Musson, and 4 more are mutual people.
Active
Core Highways (Southeast) Limited
Terence David Musson, Consultancy Express (UK) Limited, and 3 more are mutual people.
Active
Core Highways (Projects) Limited
Consultancy Express (UK) Limited, Ms. Elizabeth ANN Kathleen Stewart, and 2 more are mutual people.
Active
Advanced Traffic Services Limited
Consultancy Express (UK) Limited, Ms. Elizabeth ANN Kathleen Stewart, and 2 more are mutual people.
Active
Amberon Limited
Ms. Elizabeth ANN Kathleen Stewart and James Scott Dix are mutual people.
Active
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
£13K
Increased by £12K (+1200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.98M
Decreased by £981K (-2%)
Total Liabilities
-£66.92M
Increased by £5.89M (+10%)
Net Assets
-£14.93M
Decreased by £6.87M (+85%)
Debt Ratio (%)
129%
Increased by 13.51% (+12%)
Latest Activity
New Charge Registered
2 Months Ago on 30 Jun 2025
Terence David Musson Resigned
3 Months Ago on 31 May 2025
Mr James Scott Dix Appointed
7 Months Ago on 22 Jan 2025
Ian Mclaren Resigned
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mr Jason Edward Pavey Appointed
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Mr Ian Mclaren Appointed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Registration of charge 116660400004, 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
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
Full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 8 Nov 2024
Appointment of Mr Jason Edward Pavey as a director on 2 August 2024
Submitted on 13 Aug 2024
Full accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 10 Nov 2023
Termination of appointment of Michael Patrick Kennedy as a director on 6 October 2023
Submitted on 9 Oct 2023
Repayment History
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