Highmeadow Limited

Active03975047 Private limited company
Incorporated
18 April 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Michael John Roberts
Owned by
Michael John Roberts
Accounts type
Micro entity
Region
Wales
Address
17 Clos Nant Y Cwm
Pontprennau
Cardiff
CF23 8LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Roberts, Michael John
Director · Appointed 22 January 2001
British
Born January 1971 (55)
Officer history (3 former)
15 August 2014
Resigned Roberts, Denise Annette as Secretary
19 March 2001
Appointed Roberts, Denise Annette as Secretary
22 January 2001
Appointed Roberts, Michael John as Director
15 January 2001
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
15 January 2001
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
18 April 2000
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
18 April 2000
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Michael John Roberts
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1971 (55)

Financials

Net Assets
£447,834
Employees
1
Debt Ratio
5%
Current Ratio
18.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £356,098 £370,345 £388,365 £447,851 £463,054 £447,834
Balance sheet detail
202520242023202220212020
Fixed Assets£495£486£269£403£543£469
Current Assets£472,744£510,583£510,963£422,064£437,957£407,310
Debtors£16,044£7,921£8,721£8,960
Cash£510,583£494,919£414,143£429,236£398,350
Creditors (< 1 year)£25,405£48,015£63,381£34,102£68,155£51,681
Net Current Assets£447,339£462,568£447,582£387,962£369,802£355,629
Net Assets£447,834£463,054£447,851£388,365£370,345£356,098
Shareholder Funds£447,834£463,054£447,851£388,365£370,345£356,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates31 March 2026
29 September 2025Micro company accounts31 March 2025
5 April 2025Confirmation statement with no updates31 March 2025
1 November 2024Unaudited abridged accounts31 March 2024
31 March 2024Change of details for a person with significant control
Show all recent filings

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