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H

HIGHBRIDGE COBALT LIMITED

Active Warrington

Development of building projects

10 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
H

HIGHBRIDGE COBALT LIMITED

Development of building projects

Founded 14 Jun 2010 Active Warrington, England 10 employees highbridgeproperties.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £3.36M £161.67K 2022 year on year
Total assets £9.12M £584.92K 2022 year on year
Total Liabilities £5.76M £423.25K 2022 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Office (London)

24 Upper Brook St, London W1K 7QB

Telephone

0207 494 9401

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£149.47k

Decreased by £274.35k (-65%)

Net Assets

£3.36M

Decreased by £161.67k (-5%)

Total Liabilities

£5.76M

Decreased by £423.25k (-7%)

Turnover

£1.58M

Decreased by £1.07M (-40%)

Employees

10

Debt Ratio

63%

Decreased by 1 (-2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 Kingdom6814 Jun 2010Active
Piet James PulfordSecretaryUnknownUnknown—14 Jun 2010Active
Piet James PulfordDirectorBritishEngland7114 Jun 2010Active

Shareholders

Shareholders (2)

Safehawk Limited
90.0%
928 Jun 2016
Adrian Hill
10.0%
128 Jun 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

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

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
See All Controllers

Group Structure

Group Structure

SAFEHAWK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SAFEDOVE LIMITED united kingdom
HIGHBRIDGE COBALT LIMITED Current Company
ASHALL HADRIAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUCKINGHAMSHIRE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COBALT REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHBRIDGE BUSINESS PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Aug 2025AccountsAnnual accounts made up to 2024-03-31View(9 pages)
18 Jun 2025GazetteGazette Filings Brought Up To DateView(1 page)
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updatesView(3 pages)
27 May 2025GazetteGazette Notice CompulsoryView(1 page)
6 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
1 Aug 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(9 pages)
18 Jun 2025 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)
17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with no updates

View Document(3 pages)
27 May 2025 Gazette

Gazette Notice Compulsory

View Document(1 page)

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

6 months ago on 1 Aug 2025

Gazette Filings Brought Up To Date

8 months ago on 18 Jun 2025

Confirmation statement made on 2025-06-14 with no updates

8 months ago on 17 Jun 2025

Gazette Notice Compulsory

8 months ago on 27 May 2025