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Bituchem Highway Solutions Limited

Bituchem Highway Solutions Limited is an active company incorporated on 10 January 2019 with the registered office located in Cinderford, Gloucestershire. Bituchem Highway Solutions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11759221
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Laymore Road
Forest Vale Industrial Estate
Cinderford
Gloucestershire
GL14 2YH
United Kingdom
Same address since incorporation
Telephone
01594 826768
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Cyprus • Born in Sep 2004
Director • Contracts Director • British • Lives in UK • Born in Feb 1963
Director • Managing Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Jun 1988
Director • None • British • Lives in Cyprus • Born in Sep 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Bituchem Building Products Limited
David George Howie is a mutual person.
Active
Bituchem Asphalt Limited
David George Howie is a mutual person.
Active
Inter-Euro Investment Holdings Limited
David George Howie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£583.19K
Increased by £74.67K (+15%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 9 (+38%)
Total Assets
£1.05M
Decreased by £82.03K (-7%)
Total Liabilities
-£677K
Decreased by £74.89K (-10%)
Net Assets
£374.21K
Decreased by £7.14K (-2%)
Debt Ratio (%)
64%
Decreased by 1.95% (-3%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Phillip Humphreys Appointed
3 Years Ago on 24 Oct 2022
David George Howie Appointed
3 Years Ago on 24 Oct 2022
Small Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 10 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 20 Jan 2023
Appointment of David George Howie as a director on 24 October 2022
Submitted on 27 Oct 2022
Appointment of Phillip Humphreys as a director on 24 October 2022
Submitted on 27 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 23 Jan 2022
Repayment History
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