Highfield (Birmingham) Limited

Active03385909 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Accounting and auditing activities (69201)
Owned by
Andrew Hingley-Smith
Accounts type
Total exemption full
Region
West Midlands
Address
102 Tettenhall Road
Wolverhampton
WV6 0BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 1998
British
Director · Appointed 12 June 1997
British
Born May 1965 (61)
Officer history (9 former)
20 April 2021
Resigned Ward, Marie Elizabeth as Director
1 April 2020
Resigned Hingley-Smith, Julie as Director
22 October 2018
Resigned Rogers, Jonathan George as Director
22 October 2018
Resigned Rogers, Alysonn as Director
1 June 2017
Appointed Ward, Marie Elizabeth as Director
11 July 2015
Resigned Ward, Marie Elizabeth as Director
1 April 2015
Appointed Ward, Marie Elizabeth as Director
1 July 2008
Appointed Rogers, Alysonn as Director
1 July 2008
Appointed Hingley-Smith, Julie as Director
31 March 1998
Resigned Bargery, Roger Paul as Director
31 March 1998
Appointed Hingley-Smith, Andrew as Secretary
31 March 1998
Resigned Bargery, Roger Paul as Secretary
12 June 1997
Appointed Brewer, Suzanne as Nominee Secretary
12 June 1997
Resigned Brewer, Suzanne as Nominee Secretary
12 June 1997
Appointed Brewer, Kevin, Dr as Nominee Director
12 June 1997
Resigned Brewer, Kevin, Dr as Nominee Director
12 June 1997
Appointed Bargery, Roger Paul as Director
12 June 1997
Appointed Bargery, Roger Paul as Secretary
12 June 1997
Appointed Rogers, Jonathan George as Director
12 June 1997
Appointed Hingley-Smith, Andrew as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born May 1965 (61)
Former controllers (4)
4 September 2020
Ceased Marie Elizabeth Ward — Owns 25–50% of shares
1 April 2020
Ceased Julie Hingley-Smith — Owns 25–50% of shares
22 October 2018
Ceased Alysonn Rogers — Owns 25–50% of shares
22 October 2018
Ceased Jonathan George Rogers — Has significant influence or control

Financials

Net Assets
£160,981
Cash
£65,128
Employees
6
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £168,410 £119,484 £125,612 £145,108 £160,981
Balance sheet detail
20242023202220212020
Fixed Assets£4,829£5,920£2,792
Current Assets£238,450£199,422£192,325£194,976£296,879
Debtors£138,195£102,320£104,774£109,221£80,961
Cash£65,128£65,202£52,151£48,331£177,075
Creditors (< 1 year)£82,298£60,234£69,505£77,339£128,978
Net Current Assets£156,152£139,188£122,820£117,637£167,901
Net Assets£160,981£145,108£125,612£119,484£168,410
Shareholder Funds£160,981£145,108£125,612£119,484£168,410

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →New companies in Wolverhampton →New Accountancy Firms in Wolverhampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?