Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Highclere Stud Limited
- Incorporated
- 20 June 1978 (48 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jake James WarrenCarolyn Penelope Warren
- Owned by
- Jake James Warren
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Old Bath RoadNewburyRG14 1QL
Officers 3 active
Officer details are public data from the Companies House register.
Warren, Jake James
Director · Appointed 31 December 2020
British
Born August 1986 (40)
Director · Appointed 1 August 2003
British
Born October 1956 (70)
Warren, Carolyn Penelope, Lady
Director
British
Born January 1962 (64)
Officer history (7 former)
1 January 2022
Resigned Frankland, Frank Alexander as Secretary
31 December 2020
Appointed Warren, Jake James as Director
14 April 2016
Appointed Frankland, Frank Alexander as Secretary
14 April 2016
Resigned Corbett, Jennifer as Secretary
31 August 2003
Appointed Corbett, Jennifer as Secretary
31 August 2003
1 August 2003
1 August 2003
Resigned Herbert, George Reginald Oliver Molyneux, Earl Of Carnarvon as Director
1 August 2003
11 September 2001
27 November 2000
27 November 2000
Resigned Dean, John Trevor as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jake James Warren
Individual · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1986 (40)
Holdings 1
Companies where Highclere Stud Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 December 2020
31 December 2020
Ceased Lady Carolyn Penelope Warren — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £5,507,636
- Cash
- £1,744,225
- Employees
- 23
- Debt Ratio
- 9%
- Current Ratio
- 9.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,328,107 | £923,207 | £856,620 | £925,975 | £1,062,550 |
| Current Assets | £4,746,444 | £4,433,088 | £5,260,485 | £5,464,501 | £5,170,114 |
| Debtors | £680,208 | ||||
| Cash | £1,744,225 | £1,349,158 | £1,661,138 | £1,805,432 | £437,894 |
| Creditors (< 1 year) | £482,758 | £342,166 | £918,735 | £2,855,534 | |
| Creditors (> 1 year) | £8,075 | £15,911 | £61,991 | ||
| Net Current Assets | £4,263,686 | £4,090,922 | £4,341,750 | £3,469,343 | £2,314,580 |
| Net Assets | £5,507,636 | £4,982,066 | £5,155,121 | £4,323,697 | £3,315,139 |
| Shareholder Funds | £3,315,139 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 24 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 31 March 2025 | Previous accounting period shortened | |||
| 14 November 2024 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Great Yarmouth
Near Bordon
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →