HIGHBRIDGE MANAGEMENT SERVICES LIMITED

Accounts Submitted 1 Apr 2025

Confirmation Statement Submitted 3 Dec 2025

Net assets £-2.39M £917.35K 2023 year on year

Total assets £4.50M £629.89K 2023 year on year

Total Liabilities £6.89M £287.46K 2023 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£18.21k

Increased by £18.01k (+8871%)

Net Assets

-£2.39M

Decreased by £917.35k (-62%)

Total Liabilities

£6.89M

Increased by £287.46k (+4%)

Turnover

N/A

Employees

Debt Ratio

153%

Increased by 24 (+19%)

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

3 active 8 resigned

Show resigned officers

						Status
Guy Norman Marsden	Director	British	United Kingdom	68	Unknown	Active
Piet James Pulford	Director	British	England	71	17 Nov 1991	Active
Piet James Pulford	Secretary	British	Unknown	—	17 Nov 1991	Active

Shareholders

Shareholders (1)


Safehawk Ltd	100.0%	73,561	Ordinary	11 Dec 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Safehawk Limited

United Kingdom

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

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Group Structure

SAFEHAWK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SAFEDOVE LIMITED united kingdom

HIGHBRIDGE MANAGEMENT SERVICES LIMITED Current Company

HIGHBRIDGE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-17 with no updates	View(3 pages)
14 Nov 2025	Persons With Significant Control	Claire Nicola Marsden notified as a person with significant control	View(2 pages)
14 Nov 2025	Persons With Significant Control	Change to Safehawk Limited as a person with significant control on 2025-08-01	View(2 pages)
14 Nov 2025	Persons With Significant Control	Cessation of Guy Norman Marsden as a person with significant control on 2025-02-28	View(1 page)
6 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)