Highthorne Homes Limited

Active03321505 Private limited company
Incorporated
20 February 1997 (29 years)
Previously known as
Daniel Gath Homes Limited (until 1 May 2026)
Monkgate Homes Limited (until 18 November 1997)
Industry
Construction of domestic buildings (41202)
Owned by
Daniel Joseph Gath
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Audax Court Audax Court
Audax Close
York
YO30 4RB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
38
Outstanding
0
Part satisfied
0
Satisfied
38

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2024
British
Born October 1966 (60)
Director · Appointed 8 August 2024
British
Born October 1966 (60)
Officer history (7 former)
15 August 2024
Appointed Gath, Matthew James as Director
8 August 2024
Appointed Gath, Daniel Joseph as Director
8 August 2024
Resigned Liddell, Daniel James as Director
30 October 2021
Resigned Thomas, Karen Marie as Secretary
24 February 2021
Resigned Gath, Daniel Joseph as Director
31 March 2019
Resigned Larkin, Andrew Robert as Director
1 November 2015
Appointed Liddell, Daniel James as Director
10 January 2014
Appointed Thomas, Karen Marie as Secretary
2 January 2014
Resigned Gath, Cathryn Marie as Secretary
6 April 2003
Appointed Larkin, Andrew Robert as Director
20 February 1997
Appointed York Place Company Secretaries Limited as Corporate Secretary
20 February 1997
Resigned York Place Company Nominees Limited as Corporate Director
20 February 1997
Appointed Gath, Cathryn Marie as Secretary
20 February 1997
Appointed York Place Company Nominees Limited as Corporate Director
20 February 1997
Appointed Gath, Daniel Joseph as Director
20 February 1997
Resigned York Place Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Daniel Joseph Gath
Individual · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Former controllers (3)
8 August 2024
Ceased Daniel James Liddell — Owns 75–100% of shares
6 March 2024
Ceased Highthorne Holdings Limited — Owns 75–100% of shares
24 February 2021
Ceased Daniel Joseph Gath — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£5,010
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2021 2022 2024 2025 2026 £8,777,511 £2,933,275 £2,037,795 £1,632,981 £3,141 £2,817
Balance sheet detail
202620252024202220212019
Fixed Assets£0£82,589£46,446£126,812
Current Assets£5,010£97,625£1,756,782£2,421,381£3,663,323£9,266,504
Debtors£0£11,152£365,774£55,595£83,420£622,617
Cash£5,010£86,473£1,391,008£1,062,318£1,488,112£4,942,643
Creditors (< 1 year)£2,193£94,484£123,801£419,268£768,822£557,896
Creditors (> 1 year)£0£46,907£415£41,625
Net Current Assets£2,817£3,141£1,632,981£2,002,113£2,894,501£8,708,608
Net Assets£1,632,981£2,037,795£2,933,275£8,777,511
Shareholder Funds£2,817£3,141£1,632,981£2,037,795£2,933,275£8,777,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates8 July 2026
31 July 2026Replacement filing of Confirmation Statement8 July 2025
1 May 2026Certificate of change of name
10 March 2026Total exemption full accounts31 January 2026
11 August 2025Confirmation statement with no updates8 July 2025
Show all recent filings

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