High Park Antiques Limited

Active01364537 Private limited company
Incorporated
21 April 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Swinford House
Albion Street
Brierley Hill
DY5 3EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 February 2026
Appointed Bate, Lisa Ann as Director
31 January 2024
Resigned Shearman, Karen as Secretary
9 February 2023
Appointed Hadley, James Anthony as Director
6 January 2023
Resigned Smith, Dubravka Antonija as Director
16 July 2021
Appointed Shearman, Karen as Secretary
16 July 2021
Resigned Laughton Smith, Barry William as Secretary
5 November 1998
Appointed Laughton Smith, Barry William as Secretary
5 November 1998
Resigned Smith, Lance Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01944798
Former controllers (1)
18 February 2020
Ceased Dubravka Antonija Smith — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

High Park Antiques Limited This company Owns 75–100% of shares
Ultima One Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£116,288
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £107,729 £91,222 £110,671 £137,870 £158,368 £143,326
Balance sheet detail
202520242023202220212020
Fixed Assets£625,874£625,874£625,874
Current Assets£293,951£308,458£438,277£403,322£383,349£395,033
Debtors£177,663£182,170£120,770£118,370£124,831£116,543
Cash£116,288£126,288£317,507£284,952£258,518£278,490
Creditors (< 1 year)£776,499£775,964£926,281£918,525£918,001£913,178
Net Current Assets(£482,548)(£467,506)(£488,004)(£515,203)(£534,652)(£518,145)
Shareholder Funds£143,326£158,368£137,870£110,671£91,222£107,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Satisfaction of a charge in full
27 October 2026Satisfaction of a charge in full
27 October 2026Satisfaction of a charge in full
12 February 2026Appointment of a director
26 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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