Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Highclere Securities Limited
- Incorporated
- 16 January 1979 (47 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Jennifer Frances BurkemanRichard Simon FormanStanley Forman
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Tudor House16 Cathedral RoadCardiffCF11 9LJ
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Burkeman, Jennifer Frances
Director · Appointed 4 March 2026
British
Born April 1977 (49)
Forman, Richard Simon
Director · Appointed 4 March 2026
British
Born September 1970 (56)
Forman, Stanley
Director · Appointed 4 March 2026
British
Born May 1940 (86)
Forman, Elaine Jacqueline
Director
British
Born February 1943 (83)
Officer history (6 former)
4 March 2026
Appointed Burkeman, Jennifer Frances as Director
4 March 2026
Appointed Forman, Richard Simon as Director
4 March 2026
Appointed Forman, Stanley as Director
25 February 2026
25 February 2026
Resigned Raven, Ann Sylvia as Director
20 October 2020
5 May 2019
5 May 2019
5 March 2006
9 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16983518
Former controllers (2)
25 February 2026
Ceased Marstan Limited — Owns 75–100% of shares
3 January 2024
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,384,497
- Cash
- £1,026,316
- Employees
- 3
- Current Ratio
- 15.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,002,440 | £1,015,181 | £1,025,788 | £1,042,590 | £1,053,759 | £1,064,928 | £1,076,675 |
| Current Assets | £1,476,152 | £1,308,402 | £1,115,259 | £1,384,536 | £1,252,527 | £1,143,915 | £1,085,862 |
| Debtors | £449,836 | £449,017 | £451,350 | £449,017 | £529,017 | £433,917 | £437,717 |
| Cash | £1,026,316 | £859,385 | £663,909 | £935,519 | £723,510 | £709,998 | £648,145 |
| Creditors (< 1 year) | £94,095 | £137,400 | £128,199 | £108,801 | £51,093 | £51,364 | £43,457 |
| Creditors (> 1 year) | £454,518 | £468,130 | £483,222 | £497,506 | |||
| Net Current Assets | £1,382,057 | £1,171,002 | £987,060 | £1,275,735 | £1,201,434 | £1,092,551 | £1,042,405 |
| Net Assets | £2,384,497 | £2,186,183 | £2,012,848 | £1,863,807 | £1,787,063 | £1,674,257 | £1,621,574 |
| Shareholder Funds | £2,384,497 | £2,186,183 | £2,012,848 | £1,863,807 | £1,787,063 | £1,674,257 | £1,621,574 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 30 March 2026 | Appointment of a director | |||
| 26 March 2026 | Appointment of a director | |||
| 19 March 2026 | Appointment of a director | |||
| 12 March 2026 | Registered office address changed |
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