Higginson & Ward Limited

Active04109937 Private limited company
Incorporated
17 November 2000 (25 years)
Industry
Joinery installation (43320)
Directors
Hayley Vera Higginson
Owned by
Hayley Vera Higginson
Stephen Robert Higginson
Accounts type
Total exemption full
Region
North West
Address
Bank House Bank House
Market Square
Congleton
CW12 1ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Higginson, Hayley Vera
Director · Appointed 1 November 2020
British
Born June 1966 (60)
Director · Appointed 17 November 2000
British
Born August 1964 (62)
Officer history (4 former)
1 November 2020
Appointed Higginson, Hayley Vera as Director
14 June 2019
Resigned Ward, Anthony Joseph as Secretary
14 June 2019
Resigned Ward, Anthony Joseph as Director
17 November 2000
Appointed Higginson, Stephen Robert as Director
17 November 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 November 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 November 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
17 November 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 November 2000
Appointed Ward, Anthony Joseph as Secretary
17 November 2000
Appointed Ward, Anthony Joseph as Director

Ownership 2 active

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

Hayley Vera Higginson
Individual · Notified 14 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Former controllers (1)
14 June 2019
Ceased Anthony Joseph Ward — Owns 25–50% of shares

Financials

Net Assets
£592,017
Cash
£567,432
Debt Ratio
54%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £209,104 £244,334 £354,243 £400,111 £517,125 £592,017
Balance sheet detail
202420232022202120202019
Fixed Assets£187,369£175,678£159,564£136,784£110,535£64,326
Current Assets£1,109,005£583,459£366,238£382,789£374,442£238,080
Debtors£541,573£75,133£11,295£74,684£132,192£130,308
Cash£567,432£508,326£354,943£308,105£242,250£107,772
Creditors (< 1 year)£660,826£201,615£92,736£133,677£188,253£67,080
Creditors (> 1 year)£0£426£8,348£34,612£19,310
Net Current Assets£448,179£381,844£273,502£249,112£186,189£171,000
Net Assets£592,017£517,125£400,111£354,243£244,334£209,104
Shareholder Funds£592,017£517,125£400,111£354,243£244,334£209,104

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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