Highandry Limited

Active03509395 Private limited company
Incorporated
12 February 1998 (28 years)
Industry
specialised design activities (74100)
Directors
Jennifer May Kiss
Andrew Jonathan Kiss
Owned by
Andrew Jonathan Kiss
Jennifer May Kiss
Accounts type
Total exemption full
Region
South West
Address
Brent House 382
Gloucester Road
Cheltenham
GL51 7AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kiss, Jennifer May
Director · Appointed 12 February 2014
British
Born November 1962
Kiss, Andrew Jonathan
Director · Appointed 1 April 2005
British
Born March 1962 (64)
Officer history (5 former)
12 February 2014
Appointed Kiss, Jennifer May as Director
5 October 2009
Resigned Tomlin, David as Secretary
1 April 2005
Appointed Kiss, Andrew Jonathan as Director
1 April 2005
Appointed Tomlin, David as Secretary
1 April 2005
Resigned Tubbs, Christina Helen as Secretary
1 April 2005
Resigned Kinsey, Andrew Paul as Director
12 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 February 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 February 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 February 1998
Appointed Tubbs, Christina Helen as Secretary
12 February 1998
Appointed Kinsey, Andrew Paul as Director

Ownership 2 active

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

Andrew Jonathan Kiss
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Jennifer May Kiss
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962

Financials

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

Net Assets
£67,504
Cash
£68,794
Debt Ratio
21%
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £23,649 £3,869 £8,381 £24,810 £69,663 £67,504
Balance sheet detail
202520242023202220212020
Fixed Assets£5,398£4,349£2,433£87£531£1,909
Current Assets£79,672£95,089£50,053£26,666£14,114£41,496
Debtors£10,878£11,925£8,704£5,340£2,139£9,104
Cash£68,794£83,164£41,349£21,326£11,975£32,392
Creditors (< 1 year)£16,186£26,502£22,726£11,878£2,095
Creditors (> 1 year)£354£2,446£4,487£6,477£8,419
Net Current Assets£63,486£68,587£27,327£14,788£12,019£22,103
Net Assets£67,504£69,663£24,810£8,381£3,869£23,649
Shareholder Funds£67,504£69,663£24,810£8,381£3,869£23,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates12 February 2026
31 December 2025Total exemption full accounts31 March 2025
27 February 2025Confirmation statement with no updates12 February 2025
30 December 2024Total exemption full accounts31 March 2024
14 February 2024Confirmation statement with no updates12 February 2024
Show all recent filings

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