Highfield Developments (South) Limited

Active03747463 Private limited company
Incorporated
1 April 1999 (27 years)
Industry
Construction of domestic buildings (41202)
Owned by
Matthew James Moat
Accounts type
Unaudited abridged
Region
South East
Address
17 Peppard Road
Sonning Common
Reading
RG4 9SS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 2 active

Officer details are public data from the Companies House register.

Moat, Matthew James
Secretary · Appointed 17 September 2013
British
Director · Appointed 17 September 2013
British
Born March 1966 (60)
Officer history (13 former)
17 September 2013
Resigned Alexander, Mary as Director
17 September 2013
Appointed Moat, Matthew James as Director
17 September 2013
Appointed Moat, Matthew James as Secretary
17 September 2013
Resigned Alexander, David as Secretary
17 September 2013
Resigned Fung, Simon as Director
17 September 2013
Resigned Fung, Linda as Director
17 September 2013
Resigned Alexander, David James as Director
7 February 2013
Resigned Moat, Matthew James as Director
2 December 2011
Resigned Lloyd, Peter Robert William as Director
2 December 2011
Resigned Lloyd, Peter Robert William as Secretary
2 December 2011
Appointed Alexander, David as Secretary
1 September 2011
Resigned Fribbace-Collins, Robert Melvyn as Director
1 September 2011
Resigned Fung, Christine as Director
10 February 2003
Resigned Norris, Graham as Director
1 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
1 April 1999
Appointed Lloyd, Peter Robert William as Secretary
1 April 1999
Appointed Lloyd, Peter Robert William as Director
1 April 1999
Appointed Fung, Christine as Director
1 April 1999
Appointed Moat, Matthew James as Director
1 April 1999
Appointed Fribbace-Collins, Robert Melvyn as Director
1 April 1999
Appointed Alexander, David James as Director
1 April 1999
Appointed Norris, Graham as Director
1 April 1999
Appointed Alexander, Mary as Director
1 April 1999
Appointed Company Directors Limited as Corporate Nominee Director
1 April 1999
Appointed Fung, Linda as Director
1 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 April 1999
Appointed Fung, Simon as Director
1 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1966 (60)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£126,005)
Cash
£23,902
Employees
1
Debt Ratio
115%
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£528,332) (£481,282) (£493,868) (£518,532) (£517,331) (£175,699) (£126,005)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£785,205£789,005£274,565£292,352£292,635£242,065£242,065
Current Assets£74,869£49,991£1,633,257£1,606,190£2,035,447£3,123,119£2,192,463
Debtors£11,047£4,957£308,097£311,945£328,418£579,555£582,877
Cash£23,902£5,114£18,233£38,950£73,352£70,887£5,488
Creditors (< 1 year)£166,579£195,195£1,605,653£1,617,574£2,021,950£2,846,466£1,962,860
Creditors (> 1 year)£819,500£819,500£819,500£799,500£800,000£1,000,000£1,000,000
Net Current Assets(£91,710)(£145,204)£27,604(£11,384)£13,497£276,653£229,603
Net Assets(£126,005)(£175,699)(£517,331)(£518,532)(£493,868)(£481,282)(£528,332)
Shareholder Funds(£518,532)(£493,868)(£481,282)(£528,332)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts30 June 2025
14 April 2026Confirmation statement with no updates1 April 2026
1 April 2025Confirmation statement with no updates1 April 2025
31 March 2025Unaudited abridged accounts30 June 2024
11 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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