Highway Assurance Limited

Active09747139 Private limited company
Incorporated
25 August 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Laura Bloom
John Charles Howlett
Nicholas Kosta Zarkos
Accounts type
Medium
Region
East of England
Address
Ha Hq
Broomfield Pit Lower Crescent
Barham
Ipswich
IP6 0PF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Bloom, Laura
Director · Appointed 1 May 2026
British
Born June 1982 (44)
Howlett, John Charles
Director · Appointed 1 May 2026
British
Born January 1977 (49)
Zarkos, Nicholas Kosta
Director · Appointed 1 May 2026
British
Born February 1975 (51)
Director · Appointed 1 May 2025
British
Born August 1977 (49)
Paris, Mitchell Nathan
Director · Appointed 6 January 2025
British
Born December 1960 (65)
Saxby, Liam
Director · Appointed 5 August 2024
British
Born May 1989 (37)
Beck, Andrew Colin
Director · Appointed 2 January 2024
British
Born March 1969 (57)
Hadley, Kevin Thomas
Director · Appointed 1 January 2021
British
Born July 1981 (45)
Marsh, Natasha Jane
Director · Appointed 25 August 2015
British
Born January 1985 (41)
Director · Appointed 25 August 2015
British
Born November 1983
Officer history (3 former)
1 May 2026
Appointed Bloom, Laura as Director
1 May 2026
Appointed Howlett, John Charles as Director
1 May 2026
Appointed Zarkos, Nicholas Kosta as Director
5 January 2026
Resigned Watton, Robert as Director
1 May 2025
Appointed Brittain, Robert William as Director
6 January 2025
Appointed Paris, Mitchell Nathan as Director
5 August 2024
Appointed Saxby, Liam as Director
5 February 2024
Resigned Chenery, Dale Lee as Director
2 January 2024
Appointed Beck, Andrew Colin as Director
1 January 2021
Appointed Hadley, Kevin Thomas as Director
1 January 2021
Appointed Chenery, Dale Lee as Director
4 February 2020
Resigned Hadley, Kevin Thomas as Director
1 June 2018
Appointed Watton, Robert as Director
1 January 2018
Appointed Hadley, Kevin Thomas as Director
25 August 2015
Appointed Marsh, Simon Lee as Director
25 August 2015
Appointed Marsh, Natasha Jane as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10783665
Former controllers (4)
12 November 2023
Ceased Marsh Holdings (GBR) Ltd — Owns 75–100% of shares
12 November 2023
Ceased Simon Marsh — Owns 25–50% of shares
31 July 2017
Ceased Simon Marsh — Right to appoint and remove directors
31 July 2017
Ceased Natasha Marsh — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Highway Assurance Limited This company Owns 75–100% of shares
Silverline Equestrian Limited Owns 75–100% of shares

Financials

Net Assets
£7,108,207
Cash
£1,485,877
Turnover
£23,429,447
Profit Before Tax
£2,013,745
Employees
168
Debt Ratio
22%
Current Ratio
5.3x
Profit Margin
9%
Return on Equity
21%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 £16,412,803 £19,953,299 £23,429,447
Balance sheet detail
202420232022202120202019
Fixed Assets£1,462,876£1,335,690£1,521,222£1,707,683£1,008,329£745,414
Current Assets£7,618,177£7,410,468£6,886,219£5,052,368£3,539,314£2,034,935
Debtors£1,155,439£509,000
Cash£1,485,877£2,016,344£2,162,948£2,296,032£1,961,607£1,136,163
Creditors (< 1 year)£1,445,518£1,976,658£2,125,259£2,031,312£2,073,913£1,167,584
Creditors (> 1 year)£46,022£17,388£129,895£410,915£328,608£323,005
Net Current Assets£6,172,659£5,433,810£4,760,960£3,021,056£1,465,401£867,351
Net Assets£7,108,207£6,293,330£5,662,784£3,829,937£1,962,147£1,163,486
Shareholder Funds£7,108,207£6,293,330£5,662,784£3,829,937£1,962,147£1,163,486

Turnover£23,429,447£19,953,299£16,412,803
Cost of Sales£17,634,340£14,095,351£11,369,675
Gross Profit£5,795,107£5,857,948£5,043,128
Admin Expenses£3,797,169£3,427,312£2,572,121
Staff Costs£8,342,525£7,075,090£6,092,516
Operating Profit£1,997,938£2,430,636£2,472,591
Profit Before Tax£2,013,745£2,414,364£2,440,237
Tax£501,681£503,079£405,635
Profit for Period£1,512,064£1,911,285£2,034,602

Filings 72

Show all 72 filings

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