Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Hillyfields Limited
- Incorporated
- 20 September 1994 (32 years)
- Industry
- Pre-primary education (85100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Unit 11 Brooklands CourtKettering Venture ParkKetteringNN15 6FD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2026
British
Born October 1983 (43)
Director · Appointed 2 June 2025
British
Born February 1976 (50)
Officer history (5 former)
29 September 2026
3 September 2025
Resigned Pimentel, Ruth Jordan as Director
25 June 2025
Resigned Dalton, Elainne Helen as Director
2 June 2025
2 June 2025
Appointed Pimentel, Ruth Jordan as Director
2 June 2025
Resigned Waite, Timothy James as Secretary
2 June 2025
Resigned Waite, Timothy James as Director
20 September 1994
20 September 1994
20 September 1994
Appointed Waite, Timothy James as Secretary
20 September 1994
Appointed Waite, Timothy James as Director
20 September 1994
Appointed Dalton, Elainne Helen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09753655
Former controllers (2)
2 June 2025
Ceased Elainne Helen Dalton — Owns 25–50% of shares
2 June 2025
Ceased Timothy James Waite — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £859,174
- Cash
- £240,922
- Employees
- 34
- Debt Ratio
- 12%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £660,850 | £582,912 | £4,500 | £6,124 | £7,896 | £9,849 |
| Current Assets | £318,977 | £181,435 | £828,730 | £900,913 | £699,829 | £672,600 |
| Debtors | £78,055 | £54,400 | £42,500 | £22,500 | £2,853 | £2,500 |
| Cash | £240,922 | £127,035 | £224,611 | £207,727 | £130,721 | £108,258 |
| Creditors (< 1 year) | £61,807 | £158,387 | £57,368 | £58,334 | ||
| Creditors (> 1 year) | £74,432 | £110,805 | £32,430 | £110,805 | £110,805 | |
| Net Current Assets | £273,871 | £146,141 | £766,923 | £742,526 | £642,461 | £614,266 |
| Net Assets | £859,174 | £728,242 | £660,618 | £716,220 | £539,552 | £513,310 |
| Shareholder Funds | £660,618 | £716,220 | £539,552 | £513,310 | ||
| Turnover | £821,882 | |||||
| Cost of Sales | £596,906 | |||||
| Gross Profit | £224,976 | |||||
| Admin Expenses | £80,635 | |||||
| Operating Profit | £144,341 | |||||
| Profit Before Tax | £144,723 | |||||
| Tax | £27,497 | |||||
| Profit for Period | £117,226 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 21 July 2026 | Change of details for a person with significant control | |||
| 21 July 2026 | Director's details changed | |||
| 21 July 2026 | Registered office address changed | |||
| 23 April 2026 | Other filing |
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