Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Highbridge North Tyneside Contractor One Limited
- Incorporated
- 14 December 2005 (20 years)
- Previously known as
- Atmel North Tyneside Contractor One Limited (until 19 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 8 Winmarleigh StreetWarringtonWA1 1JW
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Marsden, Guy Norman
Secretary · Appointed 22 July 2026
Director · Appointed 2 April 2009
British
Born March 1957 (69)
Officer history (15 former)
22 July 2026
22 July 2026
Appointed Marsden, Guy Norman as Secretary
22 July 2026
6 August 2010
6 August 2010
2 April 2009
2 April 2009
30 November 2007
30 November 2007
30 November 2007
30 November 2007
30 November 2007
30 November 2007
30 November 2007
30 November 2007
6 October 2006
6 October 2006
6 October 2006
6 October 2006
6 October 2006
6 October 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
14 December 2005
14 December 2005
14 December 2005
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. 5654236
Former controllers (3)
1 August 2025
1 August 2025
Ceased Claire Nicola Marsden — Owns 25–50% of shares
1 August 2025
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 This company 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 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
- Net Assets
- (£577,643)
- Cash
- £76
- Employees
- 2
- Current Ratio
- 100.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £62,041,067 | £62,342,292 | £62,813,434 | £63,796,311 | |
| Debtors | £62,040,991 | £62,298,095 | £62,809,385 | £63,760,306 | |
| Cash | £76 | £44,197 | £4,049 | £36,005 | |
| Creditors (< 1 year) | £617,710 | £750,000 | £750,000 | £750,000 | £1,694,886 |
| Net Current Assets | £61,423,357 | £61,592,292 | £62,063,434 | £62,101,425 | |
| Net Assets | (£577,643) | (£408,708) | £62,434 | £100,425 | |
| Shareholder Funds | (£577,643) | (£408,708) | £62,434 | £100,425 |
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 | |||
| 7 January 2026 | Secretary's details changed | |||
| 7 January 2026 | Confirmation statement with no updates | 14 December 2025 |
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