CompanyTrack
H

HIGHBRIDGE WASHINGTON LIMITED

Active Warrington

Development of building projects

2 employees
Development of building projects
H

HIGHBRIDGE WASHINGTON LIMITED

Development of building projects

Founded 7 Aug 2002 Active Warrington, England 2 employees
Development of building projects
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 1 Sept 2025
Net assets £51.93K £12.00K 2023 year on year
Total assets £68.17K £12.00K 2023 year on year
Total Liabilities £16.24K £1.00 2023 year on year
Charges 5
5 outstanding

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Contact & Details

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Credit Report

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

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

£5.32k

Decreased by £368.00 (-6%)

Net Assets

£51.93k

Increased by £12.00k (+30%)

Total Liabilities

£16.24k

Decreased by £1.00 (-0%)

Turnover

£12.18k

Employees

2

Debt Ratio

24%

Decreased by 5 (-17%)

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 2 resigned
Status
Guy Norman MarsdenDirectorBritishUnited Kingdom687 Aug 2002Active
Piet James PulfordDirectorBritishEngland717 Aug 2002Active
Piet James PulfordSecretaryBritishUnknown7 Aug 2002Active

Shareholders

Shareholders (1)

Highbridge Business Park Limited
100.0%
228 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

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

Group Structure

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 WASHINGTON LIMITED Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-07 with no updatesView(3 pages)
1 Sept 2025OfficersChange to director Mr Piet James Pulford on 2022-10-26View(2 pages)
1 Sept 2025OfficersChange to director Mr Guy Norman Marsden on 2022-10-26View(2 pages)
7 Aug 2025Persons With Significant ControlChange to Highbridge Business Park Limited as a person with significant control on 2025-08-01View(2 pages)
6 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-07 with no updates

1 Sept 2025 Officers

Change to director Mr Piet James Pulford on 2022-10-26

1 Sept 2025 Officers

Change to director Mr Guy Norman Marsden on 2022-10-26

7 Aug 2025 Persons With Significant Control

Change to Highbridge Business Park Limited as a person with significant control on 2025-08-01

6 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-07 with no updates

5 months ago on 1 Sept 2025

Change to director Mr Piet James Pulford on 2022-10-26

5 months ago on 1 Sept 2025

Change to director Mr Guy Norman Marsden on 2022-10-26

5 months ago on 1 Sept 2025

Change to Highbridge Business Park Limited as a person with significant control on 2025-08-01

6 months ago on 7 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 6 Aug 2025