Highly Observed Limited

Active02767654 Private limited company
Incorporated
25 November 1992 (33 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Timothy Glyn Williams
Accounts type
Micro entity
Region
Wales
Address
Risca House
Waunfawr Gardens
Crosskeys
NP1 7AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2019
British
Born March 1946 (80)
Director · Appointed 20 August 2004
British
Born February 1970 (56)
Officer history (11 former)
21 May 2019
Appointed Williams, Francis Jean as Director
17 January 2019
Resigned Williams, Glyndwr John as Secretary
17 January 2019
Resigned Williams, Glyndwr John as Director
1 November 2006
Appointed Williams, Glyndwr John as Secretary
1 November 2006
Resigned Macdonald, Ian as Secretary
20 August 2004
Resigned Cole, Jane Louise as Director
20 August 2004
Appointed Williams, Timothy Glyn as Director
20 August 2004
Appointed Macdonald, Ian as Secretary
20 August 2004
Appointed Williams, Glyndwr John as Director
20 August 2004
Resigned Ray, Alastair James as Director
20 August 2004
Resigned Ray, Alastair James as Secretary
31 March 1999
Appointed Ray, Alastair James as Director
30 October 1997
Appointed Ray, Alastair James as Secretary
30 October 1997
Resigned Cole, Ann Elizabeth as Secretary
29 June 1997
Resigned Cole, Jane Louise as Secretary
29 June 1997
Appointed Cole, Ann Elizabeth as Secretary
10 June 1997
Resigned Wilson, Patrick James as Director
25 November 1993
Resigned Nominees By Design Limited as Corporate Nominee Director
25 November 1992
Appointed Secretaries By Design Limited as Corporate Nominee Secretary
25 November 1992
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
25 November 1992
Appointed Nominees By Design Limited as Corporate Nominee Director
25 November 1992
Appointed Wilson, Patrick James as Director
25 November 1992
Appointed Cole, Jane Louise as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)

Holdings 1

Companies where Highly Observed Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£198,173
Debt Ratio
45%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £104,740 £135,193 £144,915 £198,173
Balance sheet detail
202520242023202220212020
Fixed Assets£196,711£205,995£211,185£206,251£206,780£213,859
Current Assets£166,190£131,061£108,417£113,852£110,554£65,909
Creditors (< 1 year)£83,343£77,618£74,401£92,521£99,474£92,361
Creditors (> 1 year)£82,667£82,667£82,667£82,667£82,667£82,667
Net Current Assets£84,129£21,331£11,080(£26,452)
Net Assets£198,173£144,915£135,193£104,740
Shareholder Funds£198,173£176,771£162,534£144,915£135,193£104,740

Filings

Filing history not loaded yet. See it on Companies House

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