Highbridge Trading (UK) Limited

Active04636109 Private limited company
Incorporated
14 January 2003 (23 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Peter John Morley
Owned by
Silas Gulart
Accounts type
Total exemption full
Region
Greater London
Address
C/o Taxaudit Accountants Unit Tg 41-43 The Grange
1 Central Road
Morden
SM4 5PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Morley, Peter John
Director · Appointed 1 October 2016
British
Born October 1978 (48)
Officer history (6 former)
30 November 2016
Resigned Lebas, Stanislas as Director
1 October 2016
Appointed Morley, Peter John as Director
31 December 2010
Resigned Lebas, Elvira as Secretary
8 June 2007
Resigned Pemex Services Limited as Corporate Nominee Secretary
15 January 2007
Appointed Lebas, Elvira as Secretary
13 January 2004
Resigned Charro, Serge as Director
11 July 2003
Appointed Charro, Serge as Director
11 July 2003
Resigned Amersham Services Limited as Corporate Nominee Director
11 July 2003
Resigned Pemex Services Limited as Corporate Nominee Director
11 July 2003
Appointed Lebas, Stanislas as Director
14 January 2003
Appointed Amersham Services Limited as Corporate Nominee Director
14 January 2003
Appointed Pemex Services Limited as Corporate Nominee Director
14 January 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Silas Gulart
Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born May 1981 (45)

Financials

Cash
£100,856
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2022 2023 2024 £203,079 £252,903 £480,801 £1,033,044 £1,319,452 £1,400,915 £664,862
Balance sheet detail
2024202320222022202120202019
Fixed Assets£0£961£1,282£0£369
Current Assets£931,130£1,981,774£2,831,376£1,876,468£1,210,166£724,454£841,855
Debtors£830,274£875,789£647,334£668,647£658,935£407,078£454,793
Cash£100,856£194,074£1,205,339£828,245£95,220£39,917£84,105
Creditors (< 1 year)£266,268£580,859£1,512,885£844,706£729,365£471,551£639,145
Net Current Assets£664,862£1,400,915£1,318,491£1,031,762£480,801£252,903£202,710
Shareholder Funds£664,862£1,400,915£1,319,452£1,033,044£480,801£252,903£203,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Director's details changed
27 January 2026Confirmation statement with no updates14 January 2026
24 December 2025Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
17 January 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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