Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Highgrove Food Distribution Limited
- Incorporated
- 19 November 1996 (29 years)
- Industry
- Wholesale of dairy products, eggs and edible oils and fats (46330)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 2 Manor CourtyardHughenden AvenueHigh WycombeHP13 5RE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British
Born December 1976 (49)
Director · Appointed 31 July 2024
British
Born June 1977 (49)
Officer history (13 former)
31 July 2024
31 July 2024
31 July 2024
Resigned Goodwin, Lesley Kay as Director
31 July 2024
Resigned Goodwin, John James as Director
31 March 2016
Resigned Parrett, Beverly Ann as Director
31 March 2016
31 March 2016
16 April 2014
Appointed Goodwin, Lesley Kay as Director
20 December 2013
27 September 2011
14 October 2009
16 June 2006
Appointed Parrett, Beverly Ann as Director
23 September 2004
23 September 2004
23 September 2004
16 September 2004
Resigned Simmons, Nigel as Director
16 September 2004
Resigned Simmons, Nigel as Secretary
19 September 2003
1 September 2003
Appointed Simmons, Nigel as Director
1 September 2003
Appointed Goodwin, John James as Director
4 April 2002
Appointed Simmons, Nigel as Secretary
4 April 2002
Resigned Parrett, Beverly Ann as Secretary
19 November 1996
19 November 1996
19 November 1996
19 November 1996
19 November 1996
Appointed Parrett, Beverly Ann as Secretary
19 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15296169
Former controllers (1)
31 July 2024
Ceased John James Goodwin — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Highgrove Food Distribution Limited This company Owns 75–100% of shares
Mikado Foods (UK) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £81,241
- Cash
- £70,196
- Employees
- 1
- Debt Ratio
- -9%
- Current Ratio
- 10.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £144,040 | £147,388 | £151,892 | £156,702 | £161,715 |
| Current Assets | £74,322 | £2,634,970 | £2,643,173 | £2,693,530 | £2,600,543 | £2,140,908 |
| Debtors | £4,126 | £321,420 | £563,092 | £580,796 | £604,443 | £804,525 |
| Cash | £70,196 | £2,119,007 | £1,838,926 | £1,927,614 | £1,930,509 | £1,205,768 |
| Creditors (< 1 year) | (£6,919) | £326,592 | £318,091 | £543,561 | £656,333 | £579,714 |
| Net Current Assets | £81,241 | £2,308,378 | £2,325,082 | £2,149,969 | £1,944,210 | £1,561,194 |
| Net Assets | £81,241 | £2,449,784 | £2,472,042 | |||
| Shareholder Funds | £81,241 | £2,449,784 | £2,472,042 | £2,301,861 | £2,100,912 | £1,722,909 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Total exemption full accounts | 28 February 2026 | ||
| 27 November 2025 | Accounts filing | |||
| 21 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 6 October 2025 | Other filing | |||
| 6 October 2025 | Other filing |
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