Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Highbridge Management Services Limited
- Incorporated
- 7 November 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 8 Winmarleigh StreetWarringtonWA1 1JW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Marsden, Guy Norman
Secretary · Appointed 22 July 2026
Director
British
Born March 1957 (69)
Officer history (10 former)
22 July 2026
22 July 2026
Appointed Marsden, Guy Norman as Secretary
22 July 2026
23 June 2021
5 November 2012
23 June 2000
23 June 2000
28 February 1998
28 February 1998
Resigned Flynn, Valentine Michael John as Director
1 August 1997
Appointed Flynn, Valentine Michael John as Director
1 August 1997
31 July 1997
4 August 1995
22 February 1993
13 January 1993
17 November 1991
17 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03941347
Former controllers (3)
28 February 2025
Ceased Claire Nicola Marsden — Owns 25–50% of shares
28 February 2025
6 April 2016
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Cobalt Data Centres Limited Owns 75–100% of shares
Highbridge North Tyneside Contractor One Limited Owns 75–100% of shares
Cobalt South Land Limited Owns 75–100% of shares
Cuos Limited Owns 75–100% of shares
Highbridge Business Park North Limited Owns 75–100% of shares
Safehawk Limited Owns 75–100% of shares
Drydove Investments Limited Owns 75–100% of shares
Highbridge Cobalt Limited Owns 75–100% of shares
Ashall Hadrian Limited Owns 75–100% of shares
Buckinghamshire Properties Limited Owns 75–100% of shares
Cobalt Real Estate Limited Owns 75–100% of shares
Highbridge Business Park Limited Owns 75–100% of shares
Highbridge Management Services Limited This company Owns 75–100% of shares
Highbridge Properties Limited Owns 75–100% of shares
Winterfield Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £880
- Profit
- (£51,777)
- Employees
- 4
- Current Ratio
- 0.2x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,307,312 |
| Current Assets | £708,273 |
| Debtors | £707,393 |
| Cash | £880 |
| Creditors (< 1 year) | £4,537,664 |
| Net Current Assets | (£3,829,391) |
| Shareholder Funds | (£2,522,079) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Termination of appointment of a secretary | |||
| 31 July 2026 | Appointment of a secretary | |||
| 12 January 2026 | Cessation of a person with significant control | |||
| 12 January 2026 | Cessation of a person with significant control |
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