Highgate Property Services Limited

Active04241931 Private limited company
Incorporated
27 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charlotte Ann Ainsworth
Controlled by
Robert Warren Ainsworth
Accounts type
Micro entity
Region
Wales
Address
13 Rookwood Close
Cardiff
CF5 2NR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ainsworth, Charlotte Ann
Director · Appointed 28 June 2010
British
Born April 1974 (52)
Director · Appointed 28 June 2010
British
Born December 1970 (55)
Ainsworth, Robert Warren
Secretary · Appointed 28 June 2010
Officer history (7 former)
1 July 2026
Resigned Gage, Peter as Director
1 July 2026
Resigned Gage, Carole Ann as Director
28 June 2010
Resigned Gage, Carole Ann as Secretary
28 June 2010
Appointed Ainsworth, Robert Warren as Director
28 June 2010
Appointed Ainsworth, Robert Warren as Secretary
28 June 2010
Appointed Ainsworth, Charlotte Ann as Director
27 June 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
27 June 2001
Appointed Clive Mathias Nominee Limited as Corporate Director
27 June 2001
Resigned Clive Mathias Nominee Limited as Corporate Director
27 June 2001
Appointed Clive Mathias Company Secretary Limited as Corporate Secretary
27 June 2001
Resigned Clive Mathias Company Secretary Limited as Corporate Secretary
27 June 2001
Appointed Gage, Carole Ann as Secretary
27 June 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
27 June 2001
Appointed Gage, Carole Ann as Director
27 June 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
27 June 2001
Appointed Gage, Peter as Director
27 June 2001
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Individual · Notified 3 February 2018
Has significant influence or control
Welsh
Born December 1970 (55)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£4,352
Turnover
£30,595
Profit
£13,820
Debt Ratio
95%
Current Ratio
0.3x
Return on Equity
318%

Trend

Turnover
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £0 £16,373 £22,388 £22,189 £22,672 £25,925 £30,595
Balance sheet detail
2025202420232022202120202019
Fixed Assets£81,271£81,695£82,260£83,013£84,017£85,357£81,307
Current Assets£13,977£10,963£14,495£15,311£12,577£4,994£532
Creditors (< 1 year)£48,941£48,941£48,941£48,941£48,941£48,941£48,941
Creditors (> 1 year)£33,517£42,185£37,614£37,614£37,614£37,614£27,614
Net Current Assets(£34,964)(£37,978)(£34,446)(£33,630)(£36,364)(£43,947)(£48,409)
Net Assets£4,352£1,532£858£2,501£1,197(£2,259)£2,958
Shareholder Funds£4,352£1,532£858£2,501£1,197(£2,259)£2,958

Turnover£30,595£25,925£22,672£22,189£22,388£16,373£0
Staff Costs£0
Tax£3,242£2,973£2,898£2,623£2,474£1,121
Profit for Period£13,820£12,674£12,358£11,182£10,548£4,783(£2,131)

Filings

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