Higginson & Company (UK) Limited

Active04295697 Private limited company
Incorporated
28 September 2001 (25 years)
Industry
Accounting and auditing activities (69201)
Owned by
Donald Mark Brown
John Leonard Darling
Accounts type
Total exemption full
Region
East of England
Address
3 Kensworth Gate
200-204 High Street South
Dunstable
LU6 3HS

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2004
Secretary · Appointed 28 September 2001
British
Director · Appointed 28 September 2001
British
Born May 1961 (65)
Director · Appointed 28 September 2001
British
Born March 1960 (66)
Officer history (2 former)
1 September 2004
Appointed Indigo Secretaries Limited as Corporate Secretary
1 September 2004
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
28 September 2001
Appointed Brown, Donald Mark as Secretary
28 September 2001
Appointed Brown, Donald Mark as Director
28 September 2001
Appointed Darling, John Leonard George as Director
28 September 2001
Appointed Aldbury Directors Limited as Corporate Nominee Director
28 September 2001
Resigned Aldbury Directors Limited as Corporate Nominee Director
28 September 2001
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1961 (65)
John Leonard Darling
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£753,752
Cash
£283,483
Profit
£33,878
Employees
18
Debt Ratio
20%
Current Ratio
4.9x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £603,127 £692,956 £717,247 £765,874 £753,752
Balance sheet detail
202520242023202220212020
Fixed Assets£85,682£115,849£167,400£197,200£227,000
Current Assets£856,658£868,188£846,101£894,145£621,341
Debtors£440,985£461,410£651,656£550,413£457,812
Cash£283,483£320,550£111,000£277,108£100,844
Creditors (< 1 year)£174,167£207,013£286,993£367,243£198,406
Creditors (> 1 year)£0£20,728£35,233
Net Current Assets£682,491£661,175£559,108£526,902£422,935
Net Assets£753,752£765,874£717,247£692,956£603,127
Shareholder Funds£753,752£765,874£717,247£692,956£603,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates25 February 2026
31 January 2026Total exemption full accounts31 January 2025
27 April 2025Confirmation statement with no updates1 April 2025
10 January 2025Particulars of variation of rights attached to shares
30 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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