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HIGHBRIDGE BUSINESS PARK LIMITED

Active Warrington

Development of building projects

2 employees
Development of building projects
H

HIGHBRIDGE BUSINESS PARK LIMITED

Development of building projects

Founded 15 Jan 1998 Active Warrington, England 2 employees
Development of building projects
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £68.41K £13.30K 2023 year on year
Total assets £158.73K £13.30K 2023 year on year
Total Liabilities £90.32K £0.00 2023 year on year
Charges 25
17 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Credit Report

Discover HIGHBRIDGE BUSINESS PARK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

N/A

Net Assets

£68.41k

Increased by £13.30k (+24%)

Total Liabilities

£90.32k

Turnover

N/A

Employees

2

Debt Ratio

57%

Decreased by 5 (-8%)
See 10 Year Full Financials

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

3 active 3 resigned
Status
Guy Norman MarsdenDirectorBritishUnited Kingdom6815 Jan 1998Active
Piet James PulfordDirectorBritishEngland7115 Jan 1998Active
Piet James PulfordSecretaryBritishUnknown—15 Jan 1998Active

Shareholders

Shareholders (2)

Highbridge Cobalt Limited
50.0%
10015 Feb 2016
Highbridge Cobalt Limited
50.0%
10015 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Highbridge Cobalt 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
See All Controllers

Group Structure

Group Structure

HIGHBRIDGE COBALT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAFEHAWK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SAFEDOVE LIMITED united kingdom
HIGHBRIDGE BUSINESS PARK LIMITED Current Company
COBALT 13A MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COBALT CONTRACTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHBRIDGE HADRIAN (SOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHBRIDGE (WALLSEND) NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHBRIDGE (WALLSEND) NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHBRIDGE WASHINGTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

17 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(12 pages)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-15 with no updatesView(3 pages)
18 Jul 2024Persons With Significant ControlGuy Norman Marsden notified as a person with significant controlView(2 pages)
18 Jul 2024Persons With Significant ControlChange to Highbridge Cobalt Limited as a person with significant control on 2022-10-26View(2 pages)
6 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
1 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(12 pages)
6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with no updates

View Document(3 pages)
18 Jul 2024 Persons With Significant Control

Guy Norman Marsden notified as a person with significant control

View Document(2 pages)
18 Jul 2024 Persons With Significant Control

Change to Highbridge Cobalt Limited as a person with significant control on 2022-10-26

View Document(2 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 6 Aug 2025

Annual accounts made up to 2024-03-31

10 months ago on 1 Apr 2025

Confirmation statement made on 2025-01-15 with no updates

1 years ago on 6 Feb 2025

Guy Norman Marsden notified as a person with significant control

1 years ago on 18 Jul 2024

Change to Highbridge Cobalt Limited as a person with significant control on 2022-10-26

1 years ago on 18 Jul 2024