Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
The Highcliffe Agency Limited
- Incorporated
- 11 November 1998 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Rebecca Elizabeth St John Mably
- Owned by
- Rebecca Elizabeth St John MablyRobert Francis Mably
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 22 Callywith Gate Industrial EstateLaunceston RoadBodminPL31 2RQ
Officers 2 active
Officer details are public data from the Companies House register.
Mably, Rebecca Elizabeth St John
Director · Appointed 12 September 2025
British
Born December 1991 (34)
Director · Appointed 11 November 1998
British
Born May 1954 (72)
Officer history (5 former)
12 September 2025
Appointed Mably, Rebecca Elizabeth St John as Director
4 July 2016
1 June 2008
1 June 2008
1 November 2003
1 November 2003
11 November 1998
11 November 1998
11 November 1998
11 November 1998
11 November 1998
11 November 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rebecca Elizabeth St John Mably
Individual · Notified 12 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1991 (34)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £45,614
- Employees
- 9
- Debt Ratio
- 98%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,553,561 | £1,587,566 | £1,626,126 | £1,641,739 | £677,072 | £15,035 | £17,250 |
| Current Assets | £420,534 | £240,025 | £153,167 | £53,978 | £605,235 | £558,057 | £511,906 |
| Creditors (< 1 year) | £1,931,545 | £1,888,618 | £1,793,538 | £1,646,473 | £1,139,615 | £435,072 | £364,300 |
| Net Current Assets | (£1,507,947) | £1,645,826 | £1,638,468 | (£1,591,175) | (£534,380) | £122,985 | £147,606 |
| Net Assets | £45,614 | £58,260 | £12,342 | £50,564 | £142,692 | £138,020 | £164,856 |
| Shareholder Funds | £45,614 | £58,260 | £12,342 | £50,564 | £142,692 | £138,020 | £164,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with updates | 11 November 2025 | 5 | |
| 13 November 2025 | Director's details changed | 2 | ||
| 13 November 2025 | Notification of a person with significant control | 2 | ||
| 13 November 2025 | Change of details for a person with significant control | 2 | ||
| 13 November 2025 | Change of details for a person with significant control | 2 |
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