Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Peter Highwood Limited
- Incorporated
- 29 December 1951 (74 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Jack Peter HighwoodLinda Jacqueline Highwood
- Owned by
- Brigitte NiklesJack Peter Highwood
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Hornslodge Claygate RoadCollier StreetTonbridgeTN12 9PT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Nikles, Brigitte
Secretary · Appointed 20 May 2026
Highwood, Jack Peter
Director · Appointed 16 December 2021
British
Born November 1982
Highwood, Linda Jacqueline
Director · Appointed 26 June 2003
British
Born April 1957 (69)
Director
British
Born October 1955 (71)
Officer history (4 former)
20 May 2026
Appointed Nikles, Brigitte as Secretary
20 May 2026
Resigned Highwood, Linda Jacqueline as Secretary
16 December 2021
Appointed Highwood, Jack Peter as Director
26 June 2003
Appointed Highwood, Linda Jacqueline as Director
26 June 2003
Appointed Highwood, Linda Jacqueline as Secretary
26 June 2003
Resigned Highwood, Dorothy Ann as Secretary
26 June 2003
Resigned Highwood, Dorothy Ann as Director
26 June 2003
Resigned Highwood, Peter Frank as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brigitte Nikles
Individual · Notified 20 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born July 1980 (46)
Jack Peter Highwood
Individual · Notified 16 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1982
Former controllers (2)
17 June 2017
17 June 2017
Ceased Linda Jacqueline Highwood — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £4,851
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £686,676 | £707,888 | £717,892 | £103,031 |
| Current Assets | £20,571 | £17,287 | £7,369 | |
| Debtors | £15,720 | £10,140 | £7,338 | |
| Cash | £4,851 | £1,497 | £31 | |
| Creditors (< 1 year) | £656,194 | £695,117 | £682,197 | £59,745 |
| Net Current Assets | (£635,623) | (£677,830) | (£674,828) | (£59,745) |
| Net Assets | £43,286 | |||
| Shareholder Funds | £51,053 | £30,058 | £43,064 | £43,286 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Appointment of a secretary | |||
| 5 June 2026 | Notification of a person with significant control | |||
| 5 June 2026 | Change of details for a person with significant control | |||
| 5 June 2026 | Termination of appointment of a secretary | |||
| 24 March 2026 | Confirmation statement with no updates | 17 December 2025 |
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