Highcroft Securities UK Limited

Active00916201 Private limited company
Incorporated
25 September 1967 (59 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
John Leslie Hodgkinson
Accounts type
Micro entity
Region
North West
Address
Westgate House High Street
Weaverham
Northwich
CW8 3HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2024
British
Born February 1959 (67)
Director · Appointed 1 October 2009
British
Born November 1945
Officer history (9 former)
30 November 2024
Appointed Ditchfield, Caroline Elizabeth as Director
28 October 2024
Resigned Breeze, Jacqueline as Director
19 May 2022
Appointed Breeze, Jacqueline as Director
30 December 2014
Resigned Goldhill Finance Ltd as Corporate Secretary
25 September 2013
Resigned Hough, Mavis Irene as Director
1 October 2009
Appointed Hodgkinson, John Leslie as Director
27 March 2009
Resigned Simpson, Nigel Jason as Director
27 November 2008
Appointed Simpson, Nigel Jason as Director
27 November 2008
Appointed Hough, Mavis Irene as Director
27 November 2008
Resigned Hodgkinson, John Leslie as Director
2 September 2005
Resigned Hodgkinson, Christine as Director
31 March 2004
Appointed Goldhill Finance Ltd as Corporate Secretary
31 March 2004
Resigned Kindcroft as Corporate Secretary
7 July 2003
Resigned Hough, Mavis Irene as Director
6 March 2003
Resigned Hough, Mavis Irene as Secretary
6 March 2003
Appointed Kindcroft as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1945

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£652,260
Employees
2
Debt Ratio
47%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £466,680 £511,780 £542,746 £587,359 £614,997 £652,260
Balance sheet detail
202520242023202220212020
Fixed Assets£124,765£124,765£124,765£124,765£124,765£124,765
Current Assets£1,113,166£1,118,561£1,120,075£1,020,335£1,119,129£1,170,962
Creditors (< 1 year)£569,962£606,067£636,475£573,229£693,651£779,047
Creditors (> 1 year)£15,709£22,262£21,006£29,125£38,463£50,000
Net Current Assets£543,204£512,494£483,600£447,106£425,478£391,915
Net Assets£652,260£614,997£587,359£542,746£511,780£466,680
Shareholder Funds£652,260£614,997£587,359£542,746£511,780£466,680

Filings

Filing history not loaded yet. See it on Companies House

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