Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Highfield Forestry Limited
- Incorporated
- 26 February 1981 (45 years)
- Industry
- Silviculture and other forestry activities (02100)
- Directors
- Iain David PeddieJames Joseph Ramsay
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 316A Beulah HillLondonSE19 3HF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2026
Peddie, Iain David
Director · Appointed 24 December 2021
British
Born November 1957
Ramsay, James Joseph
Director · Appointed 24 December 2021
British
Born September 1983 (43)
Officer history (12 former)
1 July 2026
29 June 2026
Resigned Drion, Frederic Louis Ghislain, Mr. as Director
7 June 2024
2 May 2022
24 December 2021
Resigned Peddie, Maureen Mary Theresa as Director
24 December 2021
Resigned Peddie, Iain David as Director
24 December 2021
Appointed Ramsay, James Joseph as Director
24 December 2021
Resigned Brosnan, Paul as Director
24 December 2021
Appointed Peddie, Iain David as Director
24 December 2021
Resigned Peddie, Mary Theresa as Secretary
24 December 2021
Appointed Drion, Frederic Louis Ghislain, Mr. as Director
24 December 2021
1 July 2018
Appointed Brosnan, Paul as Director
2 May 2018
Appointed Peddie, Maureen Mary Theresa as Director
2 May 2018
23 March 2004
23 March 2004
Resigned Sillar, Susan Mary Catherine as Secretary
23 March 2004
Resigned Sillar, Susan Mary Catherine as Director
23 March 2004
Appointed Peddie, Mary Theresa as Secretary
10 May 1999
Appointed Peddie, Iain David as Director
17 December 1993
Appointed Sillar, Susan Mary Catherine as Secretary
17 December 1993
17 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company,
Reg. no. Sc699567
Former controllers (2)
24 December 2021
Ceased Seal Forestry Ltd — Owns 25–50% of shares
24 December 2021
Ceased Iain David Peddie — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £738,476
- Cash
- £961,979
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £38,293 | £42,286 | £46,660 | £20,615 | £3,088 |
| Current Assets | £2,561,336 | £2,211,465 | £2,435,132 | £3,936,275 | £3,641,048 |
| Debtors | £1,592,955 | £1,629,775 | £1,125,409 | £2,330,011 | £1,896,916 |
| Cash | £961,979 | £575,190 | £1,279,376 | £1,606,264 | £1,744,132 |
| Creditors (< 1 year) | £1,825,548 | £1,271,186 | £1,352,286 | £2,572,891 | £2,556,593 |
| Net Current Assets | £735,788 | £940,279 | £1,082,846 | £1,363,384 | £1,084,455 |
| Net Assets | £738,476 | £945,961 | £1,086,591 | £1,379,999 | |
| Shareholder Funds | £738,476 | £945,961 | £1,086,591 | £1,379,999 | £1,087,543 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Appointment of a secretary | |||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 1 December 2025 | ||
| 21 March 2025 | Total exemption full accounts | 30 June 2024 |
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