Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Highwood Farms Limited
- Incorporated
- 23 April 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Earl Of Antrim Mr Randal Alexander St John McdonnellLouis MosleyLady Celestria Magdalen Mary Hales
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Estate OfficeMilton ParkPeterboroughPE3 9HD
Officers 4 active
Officer details are public data from the Companies House register.
Behrens, James
Secretary · Appointed 1 July 2023
Director · Appointed 15 February 2021
British
Born January 1982 (44)
Currey & Co LLP
Corporate Secretary · Appointed 1 May 2010
Director · Appointed 26 September 2001
British
Born August 1953 (73)
Officer history (11 former)
1 July 2023
Appointed Behrens, James as Secretary
30 June 2023
1 April 2021
Resigned Dalgliesh, Robert William as Director
15 February 2021
1 May 2010
Appointed Currey & Co LLP as Corporate Secretary
1 May 2010
26 September 2001
26 September 2001
26 September 2001
Appointed Dalgliesh, Robert William as Director
26 September 2001
26 September 2001
19 June 2000
19 June 2000
7 October 1998
12 March 1998
21 November 1997
21 November 1997
30 May 1997
30 May 1997
30 May 1997
30 May 1997
30 May 1997
30 May 1997
23 April 1997
23 April 1997
23 April 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Earl Of Antrim Mr Randal Alexander St John Mcdonnell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1967 (59)
Louis Mosley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1983 (43)
Lady Celestria Magdalen Mary Hales
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Former controllers (2)
21 March 2026
7 October 2022
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £7,246,396
- Cash
- £153,850
- Debt Ratio
- 10%
- Current Ratio
- 5.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £7,861,104 |
| Current Assets | £173,904 |
| Debtors | £20,054 |
| Cash | £153,850 |
| Creditors (< 1 year) | £34,388 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £139,516 |
| Net Assets | £7,246,396 |
| Shareholder Funds | £7,246,396 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Cessation of a person with significant control | |||
| 18 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 21 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 2 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 19 November 2024 |
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