High Lane Properties Limited

Active03006466 Private limited company
Incorporated
5 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Katie Louise Wall
Michael James Wall
Controlled by
Katie Louise Wall
Ralph John Ellerton
Accounts type
Total exemption full
Region
North West
Address
26 Bowden Close
Culcheth
Warrington
WA3 4LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wall, Katie Louise
Director · Appointed 15 October 2020
British
Born September 1981 (45)
Wall, Michael James
Director · Appointed 15 October 2020
British
Born November 1981
Wall, Katie Lousie
Secretary · Appointed 1 September 2009
British
Director · Appointed 27 November 2000
British
Born January 1944 (82)
Officer history (5 former)
15 October 2020
Appointed Wall, Michael James as Director
15 October 2020
Appointed Wall, Katie Louise as Director
15 October 2020
Resigned Ellerton, Diana Wendy as Director
1 September 2009
Appointed Wall, Katie Lousie as Secretary
1 September 2009
Resigned Ellerton, Ralph John as Secretary
21 November 2001
Resigned Appleton, Edward George as Director
21 November 2001
Appointed Ellerton, Diana Wendy as Director
27 November 2000
Appointed Ellerton, Ralph John as Director
27 November 2000
Appointed Ellerton, Ralph John as Secretary
27 November 2000
Appointed Appleton, Edward George as Director
27 November 2000
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
27 November 2000
Resigned Ounanulom, Somjai as Director
5 January 1995
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary
5 January 1995
Appointed Ounanulom, Somjai as Director

Ownership 2 active

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

Katie Louise Wall
Individual · Notified 14 December 2017
Holds 75–100% of voting rights
British
Born September 1981 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1944 (82)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£134,266
Cash
£3,721
Employees
3
Debt Ratio
27%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £135,631 £128,875 £128,867 £132,072 £133,237 £131,151 £134,266
Balance sheet detail
2025202420232022202120202019
Fixed Assets£179,686£179,741£179,806£179,876£179,962£180,065£180,186
Current Assets£4,286£1,002£3,444
Debtors£565£313£604
Cash£3,721£689£2,840£2,977£708£491£291
Creditors (< 1 year)£1,706£592£13£781£1,803£1,681£14,846
Creditors (> 1 year)£48,000£49,000£50,000£50,000£50,000£50,000£30,000
Net Current Assets£2,580£410£3,431£2,196(£1,095)(£1,190)(£14,555)
Net Assets£134,266£131,151£133,237£132,072£128,867£128,875£135,631
Shareholder Funds£134,266£131,151£133,237£132,072£128,867£128,875£135,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Notification of a person with significant control
9 March 2026Total exemption full accounts31 December 2025
7 January 2026Confirmation statement with updates5 January 2026
9 April 2025Total exemption full accounts31 December 2024
5 January 2025Confirmation statement with no updates5 January 2025
Show all recent filings

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