Highwood Consultants Limited

Active03076295 Private limited company
Incorporated
5 July 1995 (31 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Small
Region
North West
Address
Unit 7 Davy Road
Astmoor Industrial Estate
Runcorn
WA7 1PZ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born January 1987 (39)
Director · Appointed 16 December 2021
British
Born August 1970 (56)
Director · Appointed 18 September 2018
British
Born November 1956
Officer history (12 former)
18 September 2023
Appointed Forsyth, Richard Adam as Director
16 December 2021
Appointed Dooley, Debra Ann as Director
18 September 2018
Appointed Thompson, Charles Creed as Director
18 September 2018
Resigned Parrott, Keith James as Secretary
18 September 2018
Resigned Parrott, Keith James as Director
6 June 2016
Resigned Cooper, Ross Gordon as Director
1 September 2004
Resigned Thompson, Charles Creed as Director
16 July 2004
Resigned Parker, Toby James Carson as Director
16 July 2004
Appointed Parrott, Keith James as Secretary
16 July 2004
Resigned Parker, Toby James Carson as Secretary
16 July 2004
Resigned Cooper, Richard Ian as Director
16 July 2004
Appointed Parrott, Keith James as Director
16 July 2004
Resigned Cooper, John Ross Peyton as Director
15 October 2000
Appointed Thompson, Charles Creed as Director
9 October 2000
Resigned Cooper, Joan as Secretary
9 October 2000
Appointed Parker, Toby James Carson as Director
9 October 2000
Appointed Parker, Toby James Carson as Secretary
29 February 2000
Resigned Thompson, Charles Creed as Director
23 November 1997
Appointed Thompson, Charles Creed as Director
5 July 1995
Appointed Graeme, Dorothy May as Nominee Secretary
5 July 1995
Resigned Graeme, Dorothy May as Nominee Secretary
5 July 1995
Appointed Graeme, Lesley Joyce as Nominee Director
5 July 1995
Resigned Graeme, Lesley Joyce as Nominee Director
5 July 1995
Appointed Cooper, Joan as Secretary
5 July 1995
Appointed Cooper, John Ross Peyton as Director
5 July 1995
Appointed Cooper, Richard Ian as Director
5 July 1995
Appointed Cooper, Ross Gordon as Director

Ownership 2 active

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

Corporate entity · Notified 17 November 2023
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 15219408
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. 05164654

Financials

Net Assets
(£113,540)
Cash
£121,851
Employees
12
Debt Ratio
121%
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,844,945 £2,455,487 £1,387,331 £59,147 (£113,540)
Balance sheet detail
20242023202120202019
Fixed Assets£106,026£117,048£100,324£1,836,157£1,416,270
Current Assets£433,194£270,881£2,866,173£1,068,232£823,642
Debtors£189,866£86,526£1,932,327£608,149£500,945
Cash£121,851£43,227£765,198£371,817£127,332
Creditors (< 1 year)£457,712£301,242£1,561,895£105,026£118,884
Net Current Assets(£24,518)(£30,361)£1,304,278£963,206£704,758
Net Assets(£113,540)£59,147£1,387,331£2,455,487£1,844,945
Shareholder Funds(£113,540)£59,147£1,387,331£2,455,487£1,844,945

Filings 130

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing—
30 September 2026Accounts for a small company31 December 2025
9 July 2026Confirmation statement with no updates5 July 2026
26 September 2025Accounts for a small company31 December 2024
9 July 2025Confirmation statement with no updates5 July 2025
Show all 130 filings

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