Highcliffe Court Design Limited

Active04258089 Private limited company
Incorporated
24 July 2001 (25 years)
Industry
Other engineering activities (71129)
Directors
Mark Harrison
Philip James Rouse
Owned by
Anne Margaret Rouse
Philip James Rouse
Accounts type
Total exemption full
Region
Yorkshire
Address
5 Highcliffe Court
Greenfold Lane
Wetherby
LS22 6RG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Harrison, Emma Louise
Secretary · Appointed 22 October 2021
Harrison, Mark
Director · Appointed 22 October 2021
British
Born June 1975 (51)
Rouse, Anne Margaret
Secretary · Appointed 13 January 2009
Other
Rouse, Philip James
Director · Appointed 13 September 2001
British
Born March 1965 (61)
Officer history (5 former)
22 October 2021
Appointed Harrison, Mark as Director
22 October 2021
Appointed Harrison, Emma Louise as Secretary
1 June 2020
Resigned Middleton, Elizabeth Kim as Secretary
1 June 2020
Resigned Middleton, Colin Arthur as Director
31 July 2019
Resigned Woods, Nicola Janine as Secretary
31 July 2019
Resigned Woods, John as Director
13 January 2009
Appointed Rouse, Anne Margaret as Secretary
13 January 2009
Appointed Woods, Nicola Janine as Secretary
13 September 2001
Appointed Woods, John as Director
13 September 2001
Appointed Rouse, Philip James as Director
24 July 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 July 2001
Appointed Middleton, Elizabeth Kim as Secretary
24 July 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 July 2001
Appointed Middleton, Colin Arthur as Director

Ownership 2 active

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

Anne Margaret Rouse
Individual · Notified 1 June 2020
Owns 25–50% of shares
British
Born November 1966
Philip James Rouse
Individual · Notified 1 June 2020
Owns 25–50% of shares
British
Born March 1965 (61)
Former controllers (2)
1 June 2020
Ceased Colin Arthur Middleton — Owns 75–100% of shares
1 June 2020
Ceased Elizabeth Kim Middleton — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£148,368
Cash
£122,829
Employees
5
Debt Ratio
41%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £129,390 £221,445 £285,449 £187,594 £130,277 £148,368
Balance sheet detail
202520242023202220212020
Fixed Assets£2,834£1,920£2,131£1,591£2,233£3,170
Current Assets£249,551£226,355£275,924£449,578£388,602£324,818
Debtors£126,722£92,020£105,663£135,393£136,612
Cash£122,829£134,335£170,261£264,603£253,209£188,206
Creditors (< 1 year)£165,418£142,367£135,855
Creditors (> 1 year)£26,599£62,141
Net Current Assets£146,243£128,866£186,028£284,160£246,235£188,963
Net Assets£148,368£130,277£187,594£285,449£221,445£129,390
Shareholder Funds£285,449£221,445£129,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates24 July 2026
19 June 2026Total exemption full accounts30 September 2025
28 July 2025Secretary's details changed
28 July 2025Director's details changed
28 July 2025Confirmation statement with no updates24 July 2025
Show all recent filings

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