Highfield Industrial Estate (Management) Limited

Active03244282 Private limited company
Incorporated
30 August 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Edward Goymer
Andrew John Robson
Accounts type
Total exemption full
Region
South East
Address
21-33 Dyke Road
Dyke Road
Brighton
BN1 3FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Goymer, Paul Edward
Director · Appointed 22 October 2024
British
Born July 1969 (57)
Director · Appointed 11 October 2024
British
Born October 1957 (69)
Stiles Harold And Williams Partnership LLP
Corporate Secretary · Appointed 21 November 2023
Robson, Andrew John
Director · Appointed 30 August 2018
British
Born May 1974 (52)
Knight, Kenneth
Director · Appointed 13 May 2003
British
Born January 1939 (87)
Officer history (12 former)
22 October 2024
Appointed Goymer, Paul Edward as Director
11 October 2024
Appointed Fitter, Ian Paul as Director
6 August 2024
Resigned Cuttell, Paul James as Director
21 November 2023
Appointed Stiles Harold And Williams Partnership LLP as Corporate Secretary
30 October 2023
Resigned Pearce, Carol Lesley as Secretary
22 August 2023
Appointed Cuttell, Paul James as Director
9 June 2022
Resigned Cole, Russell John as Director
30 August 2018
Appointed Robson, Andrew John as Director
9 May 2018
Appointed Pearce, Carol Lesley as Secretary
14 September 2016
Resigned Denne, Paul Darren as Director
1 September 2014
Appointed Denne, Paul Darren as Director
18 August 2014
Resigned Pilleau, Marcus David as Director
4 June 2009
Appointed Cole, Russell John as Director
31 May 2008
Resigned Kas Secretaries Limited as Corporate Secretary
13 January 2006
Resigned Ross & Co as Corporate Secretary
13 January 2006
Appointed Kas Secretaries Limited as Corporate Secretary
6 October 2004
Appointed Ross & Co as Corporate Secretary
23 August 2004
Resigned Hughes, Martin David as Secretary
13 May 2003
Resigned Shepherd, Marcus Owen as Secretary
13 May 2003
Resigned Yates, Andrew Desmond as Director
13 May 2003
Appointed Knight, Kenneth as Director
15 April 2002
Appointed Hughes, Martin David as Secretary
15 April 2002
Appointed Pilleau, Marcus David as Director
20 September 1996
Appointed Shepherd, Marcus Owen as Secretary
20 September 1996
Appointed Yates, Andrew Desmond as Director
20 September 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 September 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 August 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 August 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£23,144
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2022 2023 2024 £72,344 £79,326 £16,217 £19,750 £26,684
Balance sheet detail
20242023202220202019
Current Assets£74,096£40,959£66,487£114,039£107,547
Debtors£50,952£13,442£35,799£64,780£68,743
Cash£23,144£27,517£30,688£49,259£38,804
Creditors (< 1 year)£47,412£21,209£50,270£34,713£35,203
Net Current Assets£26,684£19,750£16,217£79,326£72,344
Shareholder Funds£26,684£19,750£16,217£79,326£72,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with updates1 September 2025
4 November 2024Appointment of a director
14 October 2024Appointment of a director
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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