Highblade Limited

Active01967338 Private limited company
Incorporated
2 December 1985 (40 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Manufacture of fibre optic cables (27310)
Manufacture of other electronic and electric wires and cables (27320)
Accounts type
Unaudited abridged
Region
North West
Address
The Shire Hall
The Sands
Appleby In Westmorland
CA16 6XN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2025
British
Born May 1962 (64)
Director · Appointed 27 October 2023
British
Born March 1975 (51)
Director · Appointed 27 October 2023
British
Born December 1959 (66)
Officer history (11 former)
8 May 2025
Appointed Greener, John Ernest as Director
8 May 2025
Resigned Marsh, Stuart as Director
27 October 2023
Appointed Innerd, Ian as Director
27 October 2023
Appointed Smith, Peter Leslie as Director
30 January 2013
Resigned Dowden, Nigel Christopher John as Secretary
30 January 2013
Resigned Dowden, Nigel Christopher John as Director
3 October 2003
Appointed Dowden, Nigel Christopher John as Secretary
3 October 2003
Appointed Dowden, Nigel Christopher John as Director
3 October 2003
Resigned Leadbetter, Reginald as Director
3 October 2003
Resigned Leadbetter, Reginald as Secretary
24 August 1998
Resigned Rimington, Paul Colin as Director
24 August 1998
Resigned Gaunt, James as Director
12 September 1995
Appointed Rimington, Paul Colin as Director
12 September 1995
Appointed Gaunt, James as Director
31 August 1995
Appointed Leadbetter, Reginald as Secretary
31 August 1995
Appointed Leadbetter, Reginald as Director
31 August 1995
Resigned Clark, Donald Michael as Director
31 August 1995
Resigned Clark, Donald Michael as Secretary
14 July 1995
Resigned Wooff, Francis Gerard as Director
1 July 1995
Appointed Clark, Donald Michael as Director
31 May 1995
Resigned Clark, Donald Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 March 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15137285
Former controllers (2)
4 March 2024
Ceased Stuart Marsh — Owns 75–100% of shares
27 October 2023
Ceased Diane Elizabeth Marsh — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gwent Cables Limited In administrationOwns 50–75% of shares
Highblade Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£418,281
Cash
£85,684
Employees
10
Debt Ratio
50%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £256,610 £259,261 £309,631 £368,995 £391,709 £418,281
Balance sheet detail
202520242023202220212020
Fixed Assets£19,668£18,250£18,708£21,355£24,699£23,569
Current Assets£810,241£842,791£595,690£429,233£333,832£298,355
Debtors£473,875£371,440£261,546£121,678£143,426£93,741
Cash£85,684£284,725£75,345£92,633£62,934£76,898
Creditors (< 1 year)£216,774£274,478£244,289£139,469£97,284£63,712
Creditors (> 1 year)£193,384£193,384
Net Current Assets£593,467£568,313£351,401£289,764£236,548£234,643
Net Assets£418,281£391,709£368,995£309,631£259,261£256,610
Shareholder Funds£418,281£391,709£368,995£309,631£259,261£256,610

Filings

Recent filings only. See the full history on Companies House

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