Highplus Limited

Active03423061 Private limited company
Incorporated
21 August 1997 (29 years)
Industry
Security and commodity contracts dealing activities (66120)
Owned by
Karen Pessa Rose Abrams
Ian Barry Abrams
Karen Abrams
Accounts type
Total exemption full
Address
Regency House
33 Wood Street
Barnet
EN5 4BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2000
British
Born August 1950 (76)
Secretary · Appointed 8 December 1997
British
Director · Appointed 18 September 1997
British
Born November 1952
Officer history (3 former)
11 August 2000
Appointed Abrams, Ian Barry as Director
8 December 1997
Appointed Abrams, Ian Barry as Secretary
8 December 1997
Resigned Abrams, Karen as Secretary
18 September 1997
Appointed Abrams, Karen Pessa Rose as Director
18 September 1997
Appointed Abrams, Karen as Secretary
10 September 1997
Resigned Bhardwaj, Ashok as Nominee Secretary
10 September 1997
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
21 August 1997
Appointed Bhardwaj, Ashok as Nominee Secretary
21 August 1997
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 21 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1952
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1950 (76)
Karen Abrams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,189,548
Cash
£3,853
Debt Ratio
57%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,567,104 £1,947,615 £2,189,548
Balance sheet detail
2025202420232022202120202019
Fixed Assets£746,873£349,809£377,221£502,244£4,896£5,000£7,005
Current Assets£4,310,751£4,587,219£4,467,039£5,481,073£5,533,692£5,734,171£6,076,017
Debtors£13,794£14,439£41,818£29,862£15,735£14,016£40,209
Cash£3,853£79,555£43,862£285,887£249,545£1,002,105£697,741
Creditors (< 1 year)£2,859,862£2,975,680£3,246,904£4,462,664£4,206,945£5,159,961£5,182,618
Net Current Assets£1,450,889£1,611,539£1,220,135£1,018,409£1,326,747£574,210£893,399
Net Assets£2,189,548£1,947,615£1,567,104
Shareholder Funds£2,189,548£1,947,615£1,567,104£1,520,653£1,331,643£579,210£900,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Notification of a person with significant control
30 March 2026Confirmation statement with updates20 February 2026
25 March 2026Director's details changed
23 January 2026Total exemption full accounts31 August 2025
17 April 2025Total exemption full accounts31 August 2024
Show all recent filings

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