Highflyer Bloodstock Agency Limited

Active04236470 Private limited company
Incorporated
18 June 2001 (25 years)
Industry
Raising of horses and other equines (01430)
Owned by
Anthony Robert Bromley
Accounts type
Micro entity
Region
East of England
Address
The Coach House
Lushington House 119 High Street
Newmarket
CB8 9AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2001
British
Born November 1968
Director · Appointed 18 June 2001
British
Born June 1950 (76)
Officer history (13 former)
27 April 2015
Resigned Maddison, Ian William as Director
27 April 2015
Resigned Hall, Rachael Jane as Secretary
19 August 2013
Appointed Hall, Rachael Jane as Secretary
19 August 2013
Resigned Maddison, Ian William as Secretary
27 September 2012
Resigned Mcirvine, Jonathan Benedict as Secretary
27 September 2012
Appointed Maddison, Ian William as Secretary
27 September 2012
Resigned Mcirvine, Jonathan Benedict as Director
1 July 2011
Resigned Hamilton, Charles Alexander as Director
1 July 2011
Appointed Mcirvine, Jonathan Benedict as Secretary
1 July 2011
Resigned Hamilton, Charles Alexander as Secretary
1 July 2011
Appointed Mcirvine, Jonathan Benedict as Director
1 August 2009
Resigned Beazley, James Anthony John as Secretary
1 August 2009
Appointed Hamilton, Charles Alexander as Secretary
1 August 2009
Resigned Keate, Angus Christopher as Director
1 August 2009
Resigned Beazley, James Anthony John as Director
27 March 2009
Appointed Keate, Angus Christopher as Director
27 March 2009
Appointed Maddison, Ian William as Director
11 December 2001
Appointed Beazley, James Anthony John as Director
11 December 2001
Appointed Beazley, James Anthony John as Secretary
11 December 2001
Appointed Hamilton, Charles Alexander as Director
11 December 2001
Resigned Emanuel, Bernice Helene as Secretary
18 June 2001
Appointed Minton, William David Capper as Director
18 June 2001
Appointed Bromley, Anthony Robert as Director
18 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
18 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
18 June 2001
Appointed Emanuel, Bernice Helene as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1968

Financials

Net Assets
£805,657
Employees
4
Debt Ratio
12%
Current Ratio
8.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £544,102 £748,437 £937,940 £901,187 £824,885 £805,657
Balance sheet detail
202420232022202120202019
Fixed Assets£2,900£3,616£4,520£4,190£4,490£3,399
Current Assets£917,763£944,717£1,030,381£1,232,342£1,012,027£773,530
Debtors£131,515£156,227
Cash£632,616£860,865
Creditors (< 1 year)£115,006£123,448£133,714£298,592£268,080£232,827
Net Current Assets£802,757£821,269£896,667£933,750£743,947£540,703
Net Assets£805,657£824,885£901,187£937,940£748,437£544,102
Shareholder Funds£805,657£824,885£901,187£937,940£748,437£544,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Micro company accounts31 December 2025
17 April 2026Confirmation statement with no updates14 April 2026
13 May 2025Micro company accounts31 December 2024
14 April 2025Confirmation statement with no updates14 April 2025
16 August 2024Micro company accounts31 December 2023
Show all recent filings

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