HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED

Active Warrington

Dormant Company

0 employees website.com
Dormant Company
H

HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED

Dormant Company

Founded 19 Feb 1996 Active Warrington, England 0 employees website.com
Dormant Company
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Feb 2025 Next due 5 Mar 2026 2 months overdue
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 14
8 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED (03161109), an active company based in Warrington, England. Incorporated 19 Feb 1996. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Pulford, Piet JamesDirectorBritishEngland7119 Feb 1996Active
Pulford, Piet JamesSecretaryBritishUnknown19 Feb 1996Active

Shareholders

Shareholders (1)

Highbridge Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Piet James Pulford

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Guy Norman Marsden

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SAFEDOVE LIMITED united kingdom
SAFEDOVE LIMITED united kingdom
SAFEHAWK LIMITED united kingdom
SAFEHAWK LIMITED united kingdom
HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED Current Company

Charges

Charges

8 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026GazetteGazette Notice Voluntary
12 Mar 2026DissolutionDissolution Application Strike Off Company
1 Dec 2025AccountsAnnual accounts made up to 2025-03-31
7 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Aug 2025Persons With Significant ControlChange to Highbridge Properties Limited as a person with significant control on 2025-08-01
24 Mar 2026 Gazette

Gazette Notice Voluntary

12 Mar 2026 Dissolution

Dissolution Application Strike Off Company

1 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

7 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Aug 2025 Persons With Significant Control

Change to Highbridge Properties Limited as a person with significant control on 2025-08-01

Recent Activity

Latest Activity

Gazette Notice Voluntary

3 weeks ago on 24 Mar 2026

Dissolution Application Strike Off Company

1 months ago on 12 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 1 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 7 Aug 2025

Change to Highbridge Properties Limited as a person with significant control on 2025-08-01

8 months ago on 7 Aug 2025