CompanyTrack
H

HIGHBRIDGE SHERWOOD (NORTH) LIMITED

Active Warrington

Non-trading company

0 employees
Non-trading company
H

HIGHBRIDGE SHERWOOD (NORTH) LIMITED

Non-trading company

Founded 9 Feb 1998 Active Warrington, England 0 employees
Non-trading company
Accounts Submitted 28 Nov 2025
Confirmation Statement Submitted 21 Feb 2025
Net assets £2.43K £0.00 2024 year on year
Total assets £89.16K £0.00 2024 year on year
Total Liabilities £86.73K £0.00 2024 year on year
Charges 9
9 outstanding

AI Analysis

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Contact & Details

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Credit Report

Discover HIGHBRIDGE SHERWOOD (NORTH) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.43k

Total Liabilities

£86.73k

Turnover

N/A

Employees

N/A

Debt Ratio

97%

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
Guy Norman MarsdenDirectorBritishUnited Kingdom689 Feb 1998Active
Piet James PulfordDirectorBritishEngland719 Feb 1998Active
Piet James PulfordSecretaryBritishUnknown9 Feb 1998Active

Shareholders

Shareholders (1)

Highbridge (sherwood) Developments Ltd
100.0%
215 Feb 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

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

Highbridge (sherwood) Developments 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

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 (SHERWOOD) DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHBRIDGE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HIGHBRIDGE MANAGEMENT SERVICES 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 SHERWOOD (NORTH) LIMITED Current Company

Charges

Charges

9 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
8 Aug 2025Persons With Significant ControlChange to Highbridge (Sherwood) Developments Limited as a person with significant control on 2025-08-01View(2 pages)
7 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(10 pages)
21 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-09 with no updatesView(3 pages)
28 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

8 Aug 2025 Persons With Significant Control

Change to Highbridge (Sherwood) Developments Limited as a person with significant control on 2025-08-01

7 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

21 Feb 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 28 Nov 2025

Change to Highbridge (Sherwood) Developments Limited as a person with significant control on 2025-08-01

6 months ago on 8 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 7 Aug 2025

Annual accounts made up to 2024-03-31

10 months ago on 1 Apr 2025

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

12 months ago on 21 Feb 2025