HIGHBRIDGE (WALLSEND) NO. 1 LIMITED

Accounts Submitted 1 Dec 2025

Confirmation Statement Submitted 4 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Credit Report

Discover HIGHBRIDGE (WALLSEND) NO. 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

3 active 2 resigned

Show resigned officers

						Status
Guy Norman Marsden	Director	British	United Kingdom	68	7 Aug 2002	Active
Piet James Pulford	Director	British	England	71	7 Aug 2002	Active
Piet James Pulford	Secretary	British	Unknown	—	7 Aug 2002	Active

Shareholders

Shareholders (1)


Highbridge Business Park Limited	100.0%	1	Ordinary	28 Aug 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Highbridge Business Park 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

See All Controllers

Group Structure

HIGHBRIDGE BUSINESS PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 (WALLSEND) NO. 1 LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
4 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-07 with no updates	View(3 pages)
1 Sept 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
1 Sept 2025	Officers	Change to director Mr Piet James Pulford on 2022-10-26	View(2 pages)
1 Sept 2025	Officers	Change to director Mr Guy Norman Marsden on 2022-10-26	View(2 pages)