44 Highcroft Villas Limited

Active04027313 Private limited company
Incorporated
5 July 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nathan James Davis
Geoffrey Francis Farrar
Kevin Samik Shah
Owned by
Kevin Samik Shah
Nathan James Davis
Geoffrey Francis Farrar
Accounts type
Micro entity
Region
South East
Address
15 West Street
Brighton
BN1 2RL

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Nathan James
Director · Appointed 8 August 2018
British
Born January 1985 (41)
Farrar, Geoffrey Francis, Rev
Director · Appointed 29 April 2016
British
Born April 1975 (51)
Shah, Kevin Samik
Director · Appointed 16 November 2002
British
Born May 1975 (51)
Officer history (15 former)
8 August 2018
Resigned Slaughter, Hayden Joseph as Director
8 August 2018
Appointed Davis, Nathan James as Director
29 April 2016
Appointed Farrar, Geoffrey Francis, Rev as Director
29 April 2016
Resigned Roe, Laura-Kate as Director
7 April 2015
Appointed Slaughter, Hayden Joseph as Director
7 April 2015
Resigned Pradalier, Veronique as Director
1 August 2013
Appointed Roe, Laura-Kate as Director
1 August 2013
Resigned Edwards, Amy Rose Elizabeth as Director
22 August 2012
Resigned Pradalier, Veronique as Secretary
1 September 2011
Appointed Edwards, Amy Rose Elizabeth as Director
1 September 2011
Resigned Stanley, Laura as Director
1 October 2009
Resigned Sulvo, Denis as Director
1 October 2009
Appointed Stanley, Laura as Director
1 October 2009
Appointed Pradalier, Veronique as Secretary
17 July 2009
Resigned Sulvo, Denis as Secretary
10 September 2004
Resigned Ali, Shabek as Director
10 September 2004
Appointed Pradalier, Veronique as Director
16 August 2003
Appointed Ali, Shabek as Director
15 August 2003
Resigned Patel, Usha as Director
16 November 2002
Appointed Shah, Kevin Samik as Director
14 November 2002
Resigned Langridge, John Peter as Director
8 June 2002
Resigned Iskandrani, Aloma Muna Najhad as Director
17 May 2002
Appointed Langridge, John Peter as Director
18 April 2002
Resigned Irvine, Carole Elizabeth Telfer as Director
18 April 2002
Appointed Patel, Usha as Director
5 July 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
5 July 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
5 July 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
5 July 2000
Appointed Irvine, Carole Elizabeth Telfer as Director
5 July 2000
Appointed Iskandrani, Aloma Muna Najhad as Director
5 July 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
5 July 2000
Appointed Sulvo, Denis as Secretary
5 July 2000
Appointed Sulvo, Denis as Director

Ownership 3 active

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

Kevin Samik Shah
Individual · Notified 21 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Nathan James Davis
Individual · Notified 21 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)
Geoffrey Francis Farrar
Individual · Notified 21 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)

Financials

Current Ratio
4.5x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,080 £2,109 £1,371 £1,087 £1,024 £1,315
Balance sheet detail
202420232022202120202019
Fixed Assets£0£3,258
Current Assets£1,693£1,384£1,411£1,674£2,316£2,411
Creditors (< 1 year)£378£360£324£303£207£589
Net Current Assets£1,315£1,024£1,087£1,371£2,109£1,822
Shareholder Funds£1,315£1,024£1,087£1,371£2,109£5,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts25 December 2025
1 September 2025Confirmation statement with no updates21 August 2025
16 April 2025Micro company accounts25 December 2024
10 March 2025Change of details for a person with significant control
10 March 2025Registered office address changed
Show all recent filings

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