HIGHBRIDGE (OCKENDON) LIMITED

Active Warrington

Non-trading company

0 employees website.com
Non-trading company
H

HIGHBRIDGE (OCKENDON) LIMITED

Non-trading company

Founded 18 Mar 2004 Active Warrington, England 0 employees website.com
Non-trading company

Previous Company Names

KENMORE CAPITAL OCKENDON LIMITED 31 Mar 2004 — 22 Sept 2005
GROVENORTH LIMITED 18 Mar 2004 — 31 Mar 2004
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Mar 2026 Next due 1 Apr 2027 11 months remaining
Net assets £-820K £0 2023 year on year
Total assets £0
Total Liabilities £820K £0 2023 year on year
Charges 7
7 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 (OCKENDON) LIMITED (05077125), an active company based in Warrington, England. Incorporated 18 Mar 2004. Non-trading 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Net Assets

-£819.74k

Total Liabilities

£819.74k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Highbridge Properties Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (3)

3 Active

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
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

Group Structure

Group Structure

HIGHBRIDGE (OCKENDON) LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-18 with updates
24 Feb 2026OfficersChange Person Secretary Company With Change Date
24 Feb 2026OfficersChange to director Mr Piet James Pulford on 2025-08-04
24 Feb 2026OfficersChange to director Mr Guy Norman Marsden on 2025-08-04
9 Jan 2026Persons With Significant ControlCessation of Piet James Pulford as a person with significant control on 2016-04-06
18 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-18 with updates

24 Feb 2026 Officers

Change Person Secretary Company With Change Date

24 Feb 2026 Officers

Change to director Mr Piet James Pulford on 2025-08-04

24 Feb 2026 Officers

Change to director Mr Guy Norman Marsden on 2025-08-04

9 Jan 2026 Persons With Significant Control

Cessation of Piet James Pulford as a person with significant control on 2016-04-06

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-18 with updates

1 months ago on 18 Mar 2026

Change Person Secretary Company With Change Date

1 months ago on 24 Feb 2026

Change to director Mr Piet James Pulford on 2025-08-04

1 months ago on 24 Feb 2026

Change to director Mr Guy Norman Marsden on 2025-08-04

1 months ago on 24 Feb 2026

Cessation of Piet James Pulford as a person with significant control on 2016-04-06

3 months ago on 9 Jan 2026