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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
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (28 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
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
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Jason Edward Pavey
Director • Chartered Civil Engineer • British • Lives in England • Born in Dec 1970
Patrick Henricus Lambertus Kalverboer
Director • Dutch • Lives in UK • Born in Aug 1972
Terence David Musson
Director • British • Lives in England • Born in Jan 1966
Ian McLaren
Director • Accountant • British • Lives in England • Born in Aug 1968
Alastair Smyth
Director • British • Lives in England • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Core Highways (Regions) Limited
Ian McLaren, Jason Edward Pavey, and 6 more are mutual people.
Active
Core Highways Group Limited
Ms Elizabeth ANN Kathleen Stewart, Ian McLaren, and 6 more are mutual people.
Active
Core Highways (Barrier) Limited
Ian McLaren, James Scott Dix, and 5 more are mutual people.
Active
Core Highways (Signs) Limited
Ian McLaren, James Scott Dix, and 5 more are mutual people.
Active
Core Highways (Projects) Limited
Ian McLaren, James Scott Dix, and 4 more are mutual people.
Active
Core Highways (Southeast) Limited
Ms Elizabeth ANN Kathleen Stewart, Ian McLaren, and 4 more are mutual people.
Active
Advanced Traffic Services Limited
Ms Elizabeth ANN Kathleen Stewart, Ian McLaren, and 3 more are mutual people.
Active
Amberon Limited
Ms Elizabeth ANN Kathleen Stewart, James Scott Dix, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Elizabeth Ann Kathleen Stewart Resigned
15 Days Ago on 7 Oct 2025
Mr Alastair Smyth Appointed
1 Month Ago on 22 Sep 2025
New Charge Registered
3 Months Ago on 30 Jun 2025
Terence David Musson Resigned
4 Months Ago on 31 May 2025
Mr James Scott Dix Appointed
9 Months Ago on 22 Jan 2025
Ian Mclaren Resigned
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Mr Jason Edward Pavey Appointed
1 Year 2 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Termination of appointment of Elizabeth Ann Kathleen Stewart as a director on 7 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Alastair Smyth as a director on 22 September 2025
Submitted on 29 Sep 2025
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
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Repayment History
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