The Highbury Stud Limited

Active03660732 Private limited company
Incorporated
3 November 1998 (28 years)
Industry
Raising of horses and other equines (01430)
Directors
Rebecca Philipps
Owned by
Rebecca Philipps
Accounts type
Micro entity
Region
Greater London
Address
8 Blackstock Mews
London
N4 2BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Philipps, Rebecca
Director · Appointed 5 February 1999
British
Born April 1963 (63)
Officer history (4 former)
12 December 2013
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
18 August 2003
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
18 August 2003
Resigned Weldon, Thomas Daryl as Secretary
5 February 1999
Appointed Philipps, Rebecca as Director
5 February 1999
Appointed Weldon, Thomas Daryl as Secretary
5 February 1999
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
5 February 1999
Resigned Cdf Formations Limited as Corporate Nominee Director
3 November 1998
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
3 November 1998
Appointed Cdf Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Rebecca Philipps
Individual · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Former controllers (1)
9 March 2020
Ceased Web Facts Limited — Owns 75–100% of shares

Financials

Net Assets
(£1,419,813)
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2024 (£890,719) (£983,548) (£1,029,440) (£1,419,813)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£9,000£12,000£62,500£75,000
Current Assets£342,533£274,877£362,591£238,679£348,654£339,656
Creditors (< 1 year)£1,753,388£1,417,387£1,322,267£1,275,218£1,390,074£1,299,485
Net Current Assets(£1,410,855)(£1,142,510)(£959,676)(£1,036,539)(£1,041,420)(£959,829)
Net Assets(£1,419,813)(£1,029,440)(£983,548)(£890,719)
Shareholder Funds(£1,419,813)(£1,150,634)(£992,498)(£1,029,440)(£983,548)(£890,719)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Confirmation statement with no updates3 November 20253
10 September 2025Micro company accounts31 December 20243
5 November 2024Confirmation statement with no updates3 November 20243
26 September 2024Micro company accounts31 December 2023
6 November 2023Confirmation statement with no updates3 November 20233
Show all recent filings

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