HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED

Dissolved Warrington

Dormant Company

0 employees website.com
Dormant Company
H

HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED

Dormant Company

Founded 9 Feb 1998 Dissolved Warrington, England 0 employees website.com
Dormant Company
Accounts Submitted 7 Oct 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 21 Feb 2025 Next due 23 Feb 2026 2 months overdue
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 9
9 outstanding

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 (VENTURA) DEVELOPMENTS LIMITED (03507077), a dissolved company based in Warrington, England. Incorporated 9 Feb 1998. 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

3 active
Status
Marsden, Guy NormanDirectorBritishUnited Kingdom699 Feb 1998Active
Pulford, Piet JamesSecretaryBritishUnknown9 Feb 1998Active
Pulford, Piet JamesDirectorBritishEngland719 Feb 1998Active

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

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

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

Group Structure

Group Structure

HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED Current Company

Charges

Charges

9 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Dissolved Voluntary
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
21 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-09 with no updates
7 Oct 2024AccountsAnnual accounts made up to 2024-03-31
17 Mar 2026 Gazette

Gazette Dissolved Voluntary

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

21 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-09 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 17 Mar 2026

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

Confirmation statement made on 2025-02-09 with no updates

1 years ago on 21 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 Oct 2024