Barrie Highfield & Associates Limited

Active03942843 Private limited company
Incorporated
8 March 2000 (26 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Gareth Edwards
Alan Derek Highfield
Owned by
Alan Derek Highfield
Accounts type
Micro entity
Region
Wales
Address
11 Moor Street
Chepstow
NP16 5DD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, Gareth
Secretary · Appointed 1 January 2026
Edwards, Gareth
Director · Appointed 12 February 2021
British
Born February 1984 (42)
Highfield, Alan Derek
Secretary · Appointed 8 March 2000
British
Highfield, Alan Derek
Director · Appointed 8 March 2000
British
Born July 1967 (59)
Officer history (7 former)
1 January 2026
Appointed Edwards, Gareth as Secretary
11 July 2025
Resigned Griffiths, Louise as Director
4 March 2021
Resigned Highfield, Ian Michael as Director
12 February 2021
Appointed Edwards, Gareth as Director
1 December 2017
Appointed Griffiths, Louise as Director
24 March 2014
Resigned Highfield, Louise Marie as Director
24 March 2014
Appointed Highfield, Ian Michael as Director
9 March 2011
Resigned Highfield, Barrie Lawson as Director
1 January 2009
Appointed Highfield, Louise Marie as Director
31 December 2004
Resigned Murphy, Michael John as Director
5 January 2004
Appointed Murphy, Michael John as Director
8 March 2000
Appointed Highfield, Alan Derek as Director
8 March 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
8 March 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
8 March 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
8 March 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
8 March 2000
Appointed Highfield, Barrie Lawson as Director
8 March 2000
Appointed Highfield, Alan Derek as Secretary

Ownership 1 active

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

Alan Derek Highfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1967 (59)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£137,719
Employees
3
Debt Ratio
20%
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £111,994 £100,053 £115,092 £133,008 £137,966 £137,719
Balance sheet detail
202520242023202220212020
Fixed Assets£31,720£2,442£12,437£12,723£13,897£14,330
Current Assets£141,019£158,405£145,063£121,435£106,333£128,948
Creditors (< 1 year)£28,633£19,814£24,846£19,013£18,848£30,396
Net Current Assets£113,684£139,934£123,248£104,886£90,415£101,398
Net Assets£137,719£137,966£133,008£115,092£100,053£111,994
Shareholder Funds£137,719£137,966£133,008£115,092£100,053£111,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 March 2026Confirmation statement with no updates8 March 2026
10 March 2026Micro company accounts31 July 2025
6 January 2026Appointment of a secretary
14 July 2025Termination of appointment of a director
10 March 2025Confirmation statement with no updates8 March 2025
Show all recent filings

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