Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
A.G. Higginson and Sons Limited
- Incorporated
- 29 June 1978 (48 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- David HigginsonJohn Edward Francis Higginson
- Owned by
- David HigginsonJohn Edward Francis Higginson
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 2 Regan Way Chetwynd Business ParkChilwellNottinghamNG9 6RZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Higginson, David
Secretary · Appointed 2 September 2019
Higginson, David
Director · Appointed 20 May 2014
British
Born February 1961 (65)
Higginson, John Edward Francis
Director · Appointed 20 May 2014
British
Born December 1970 (55)
Officer history (4 former)
2 September 2019
Appointed Higginson, David as Secretary
2 September 2019
Resigned Higginson, Anthony Garth as Secretary
2 September 2019
Resigned Higginson, Anthony Garth as Director
23 May 2014
Resigned Higginson, Doreen Mary as Director
20 May 2014
Appointed Higginson, David as Director
20 May 2014
Appointed Higginson, John Edward Francis as Director
20 May 2014
Appointed Higginson, David as Director
20 May 2014
Resigned Higginson, David as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Higginson
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
John Edward Francis Higginson
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £48,162
- Debt Ratio
- 95%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £951,291 | £0 | (£1) | |||
| Current Assets | £24,535 | £376,208 | £376,117 | £375,959 | £375,792 | £375,626 |
| Creditors (< 1 year) | £927,664 | £356,368 | £355,188 | £354,306 | £353,504 | £352,447 |
| Net Current Assets | (£903,129) | £21,745 | £22,380 | £23,179 | ||
| Net Assets | £48,162 | £21,745 | £22,380 | £23,178 | ||
| Shareholder Funds | £48,162 | £20,023 | £21,021 | £21,745 | £22,380 | £23,178 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Micro company accounts | 31 January 2026 |
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