Highfield Investments Limited

Active00557513 Private limited company
Incorporated
19 November 1955 (70 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Catherine Selina Barker
Accounts type
Micro entity
Region
West Midlands
Address
Wood House 1 The Moat
Coventry Road
Berkswell, Coventry
CV7 7AZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2012
British
Born June 1965 (61)
Director · Appointed 14 December 1995
British
Born September 1946 (80)
Secretary
British
Officer history (7 former)
1 April 2012
Appointed Barker, Catherine Selina as Director
14 December 1995
Resigned Donohoe, Bernadette as Director
14 December 1995
Appointed Barker, Christopher as Director
14 December 1995
Resigned Donohoe, Christine as Director
14 January 1994
Resigned Donohoe, Bernadette as Secretary
14 January 1993
Resigned Donohoe, Bernadette as Secretary
14 January 1993
Appointed Donohoe, Bernadette as Secretary
18 October 1992
Appointed Donohoe, Bernadette as Director
18 October 1992
Appointed Donohoe, Bernadette as Secretary
18 October 1992
Appointed Donohoe, Christine as Director
18 October 1992
Resigned Barker, Richard as Secretary
18 October 1992
Resigned Barker, Christopher as Director
18 October 1992
Resigned Barker, Richard as Director

Ownership 2 active

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

Individual · Notified 31 March 2021
Has significant influence or control
British
Born September 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Former controllers (1)
31 March 2021
Ceased Christopher Barker — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£303,136
Debt Ratio
68%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 2026 £141,507 £101,076 £292,628 £274,676 £303,136
Balance sheet detail
2026202520242023202220212020
Fixed Assets£465,905£465,905£465,905£465,905£471,304£531,730£339,695
Current Assets£482,210£477,625£86,752£29,727£21,006£6,932£11,759
Creditors (< 1 year)£369,469£387,612£270,645£218,123£192,135£425,586£209,947
Creditors (> 1 year)£275,510£281,242£2,830£5,218£7,547£12,000
Net Current Assets£112,741£90,013(£171,129)(£418,654)(£198,188)
Net Assets£303,136£274,676£292,628£101,076£141,507
Shareholder Funds£303,136£274,676£279,182£272,291£292,628£101,076£141,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with no updates27 November 20253
24 October 2025Micro company accounts31 March 2025
29 May 2025Satisfaction of a charge in full4
2 January 2025Confirmation statement with no updates21 December 20243
10 December 2024Micro company accounts31 March 2024
Show all recent filings

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