CORE HIGHWAYS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CORE HIGHWAYS GROUP LIMITED

COMPANY NUMBER
11665703

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
07/11/2018 (6 years and 1 months old)

WEBSITE
https://www.corehighways.com

CONFIRMATION STATEMENT MADE UP TO
06/11/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
28/12/2018 17/07/2020
AMBERON GROUP LIMITED
View all previous names

REGISTERED ADDRESS

TORMOHUN HOUSE BARTON HILL ROAD
TORQUAY
TQ2 8JH

Telephone: 03300169688
TPS: Yes

TRADING ADDRESSES

Tormohun House
Barton Hill Road
TORQUAY
TQ2 8JH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7M

28.93%

NET WORTH

- £42.5M

8.87%

TOTAL LIABILITIES

£25.6M

5.73%

NET ASSETS

- £15M

61.24%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

4

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CORE HIGHWAYS GROUP LIMITED	Active - Accounts Filed	View Report
CORE HIGHWAYS ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
FOREST SUPPORT SERVICES LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Board Member Jason Edward Pavey (929354571) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CORE HIGHWAYS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7M

28.93%

NET WORTH

- £42.5M

8.87%

TOTAL LIABILITIES

£25.6M

5.73%

NET ASSETS

- £15M

61.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

4

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL WILLIAM AMESBURY	Owned: 4.18 %	Shares: 14,974	Price per share: £1.00	Total Value: £14,974.00
PRYS LEWIS	Owned: 37.19 %	Shares: 133,229	Price per share: £1.00	Total Value: £133,229.00
CHARLES THOMAS CORNISH	Owned: 27.92 %	Shares: 99,998	Price per share: £1.00	Total Value: £99,998.00
COOPERATIEVE H2 EQUITY PARTNERS FUND V UA	Owned: 8.37 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ELIZABETH ANN KATHLEEN STEWART	Owned: 8.10 %	Shares: 28,998	Price per share: £1.00	Total Value: £28,998.00
IAN MCLAREN	Owned: 5.86 %	Shares: 21,000	Price per share: £1.00	Total Value: £21,000.00
RYAN PAUL HARRIS	Owned: 4.17 %	Shares: 14,950	Price per share: £1.00	Total Value: £14,950.00
ELIZABETH ANN KATHLEEN STEWART	Owned: 0.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
DANE ANTHONY LACEY	Owned: 4.17 %	Shares: 14,950	Price per share: £1.00	Total Value: £14,950.00
ROBIN RICHARDSON	Owned: 0.00 %	Shares: 157	Price per share: £0.01	Total Value: £1.57
PRYS LEWIS	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
IAN MCLAREN	Owned: 0.00 %	Shares: 122	Price per share: £0.01	Total Value: £1.22
DAVID WILLIAMS	Owned: 0.00 %	Shares: 114	Price per share: £0.01	Total Value: £1.14
COOPERATIEVE H2 EQUITY PARTNERS FUND V UA	Owned: 0.02 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
CHARLES THOMAS CORNISH	Owned: 0.00 %	Shares: 111	Price per share: £0.01	Total Value: £1.11
TERENCE DAVID MUSSON	Owned: 0.00 %	Shares: 702	Price per share: £0.01	Total Value: £7.02
DANIEL JAMES EAST	Owned: 0.00 %	Shares: 541	Price per share: £0.01	Total Value: £5.41
PRYS LEWIS	Owned: 0.00 %	Shares: 104	Price per share: £0.01	Total Value: £1.04
TERENCE DAVID MUSSON	Owned: 0.00 %	Shares: 347	Price per share: £0.01	Total Value: £3.47
MICHAEL HENRY HARTMAN	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
JENNIFER MOTEN	Owned: 0.00 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
JASON PAVEY	Owned: 0.00 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
DENIS NORMAN VARLEY	Owned: 0.00 %	Shares: 52	Price per share: £0.01	Total Value: £0.52
ELIZABETH ANN KATHLEEN STEWART	Owned: 0.00 %	Shares: 49	Price per share: £0.01	Total Value: £0.49
ROSS WILLIAMS	Owned: 0.00 %	Shares: 287	Price per share: £0.01	Total Value: £2.87
DANE ANTHONY LACEY	Owned: 0.00 %	Shares: 46	Price per share: £0.01	Total Value: £0.46
TERENCE DAVID MUSSON	Owned: 0.00 %	Shares: 284	Price per share: £0.01	Total Value: £2.84
RYAN PAUL HARRIS	Owned: 0.00 %	Shares: 46	Price per share: £0.01	Total Value: £0.46
DANIEL RAFFLES	Owned: 0.00 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
NEIL WILLIAM AMESBURY	Owned: 0.00 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
DANE ANTHONY LACEY	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
RYAN PAUL HARRIS	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
TRACEY EVANS	Owned: 0.00 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
DANIEL JAMES EAST	Owned: 0.00 %	Shares: 260	Price per share: £0.01	Total Value: £2.60
DANIEL JAMES EAST	Owned: 0.00 %	Shares: 216	Price per share: £0.01	Total Value: £2.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Henricus Lambertus Kalverboer 07/11/2018 - Present (6 years and 1 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
Guy Richard Roderick Dew 07/11/2018 - Present (6 years and 1 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Terence David Musson 23/11/2018 - Present (6 years and 1 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel James East 23/11/2018 - Present (6 years and 1 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
CONSULTANCY EXPRESS (UK) LIMITED 06/03/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 11 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CORE HIGHWAYS GROUP LIMITED	Active - Accounts Filed	View Report
CORE HIGHWAYS ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
FOREST SUPPORT SERVICES LTD	Company is dissolved	View Report
FOREST TRAFFIC SERVICES LIMITED	Active - Accounts Filed	View Report
MLP TRAFFIC LTD	Active - Newly Incorporated	View Report
MLP TRAFFIC LTD	Active - Accounts Filed	View Report
VELOCITY HOLDCO LIMITED	Company is dissolved	View Report
AMBERON HOLDINGS LIMITED	Company is dissolved	View Report
AMBERON LIMITED	Active - Accounts Filed	View Report
JT & M SIGNS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Board Member Jason Edward Pavey (929354571) Appointed
Date: 16/08/2024	Event: New Board Member Jason Edward Pavey (929354571) Appointed
Date: 26/01/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Board Member Charles Thomas Cornish (929290518) Appointed
Date: 11/10/2023	Event: Michael Patrick Kennedy (925353069) has left the board
Date: 11/10/2023	Event: Robin Michael Richardson (917952565) has left the board
Date: 11/10/2023	Event: New Board Member Ian McLaren (929641863) Appointed
Date: 08/01/2023	Event: New Accounts filed
Date: 16/12/2022	Event: Andrew Ross Williams (921088553) has left the board
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: Michael Henry Hartman (917503736) has left the board
Date: 06/09/2022	Event: New Board Member Michael Patrick Kennedy (925353069) Appointed
Date: 14/02/2022	Event: New Board Member Elizabeth Ann Kathleen Stewart (926107358) Appointed
Date: 22/12/2021	Event: New Accounts filed
Date: 16/11/2021	Event: New Confirmation Statement filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 27/08/2020	Event: New Board Member Robin Michael Richardson (917952565) Appointed
Date: 20/05/2020	Event: New Board Member Andrew Ross Williams (921088553) Appointed
Date: 15/01/2020	Event: New Accounts filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: New Board Member Michael Henry Hartman (917503736) Appointed
Date: 09/04/2019	Event: New Company Secretary CONSULTANCY EXPRESS (UK) LIMITED (916217805) Appointed
Date: 09/04/2019	Event: CONSULTANCY EXPRESS (UK) LIMITED (925657015) has left the board
Date: 22/03/2019	Event: New Company Secretary CONSULTANCY EXPRESS (UK) LIMITED (925657015) Appointed
Date: 13/02/2019	Event: New Board Member Terence David Musson (925517397) Appointed
Date: 29/01/2019	Event: New Board Member Daniel James East (923549736) Appointed
Date: 29/01/2019	Event: Change in Reg. Office
Date: 11/01/2019	Event: Change in Reg. Office
Date: 14/12/2018	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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CORE HIGHWAYS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7M

- £42.5M

£25.6M

- £15M

People Overview

8

4

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7M

- £42.5M

£25.6M

- £15M

Accounts

People Overview

8

4

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™