Highway Developments Limited

Active00678499 Private limited company
Incorporated
21 December 1960 (65 years)
Industry
Buying and selling of own real estate (68100)
Directors
David Kingsley Frampton
Owned by
Gwyneth Mary Frampton
Accounts type
Total exemption full
Region
Greater London
Address
5 Robin Hood Lane
Sutton
SM1 2SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Frampton, David Kingsley
Director · Appointed 25 September 2023
British
Born January 1975 (51)
Director · Appointed 17 October 2012
British
Born September 1979 (47)
Director
British
Born March 1945 (81)
Officer history (4 former)
25 September 2023
Appointed Frampton, David Kingsley as Director
25 February 2017
Resigned Frampton, Clive Petter as Director
31 December 2013
Resigned Seabrook, Jeffrey Charles as Secretary
31 December 2013
Resigned Seabrook, Jeffrey Charles as Director
17 October 2012
Appointed Frampton, Andrew James Ker as Director
23 March 1994
Resigned Powis, John William as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1945 (81)
Former controllers (2)
17 January 2020
Ceased Richard Ian Haffenden — Owns 25–50% of shares
24 March 2019
Ceased Clive Petter Frampton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,786,165
Cash
£185,614
Debt Ratio
8%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,002,098 £5,743,458 £5,786,165
Balance sheet detail
202520242023202220212020
Fixed Assets£6,023,341£6,025,765£4,944,592£4,886,541£3,946,104£3,726,260
Current Assets£287,117£172,267£254,535£578,351£790,923£691,819
Debtors£101,103£101,915£102,408£42,154£98,650£99,365
Cash£185,614£69,952£151,727£535,797£691,873£442,054
Creditors (< 1 year)£168,886£146,736£155,798£196,958£187,764£176,362
Net Current Assets£118,231£25,531£98,737£381,393£603,159£515,457
Net Assets£5,786,165£5,743,458£5,002,098
Shareholder Funds£5,786,165£5,743,458£5,002,098£5,267,934£4,549,263£4,241,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates31 December 2025
6 October 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with no updates31 December 2024
9 October 2024Total exemption full accounts31 March 2024
5 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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