Highbeech Consultancy Limited

Active04368688 Private limited company
Incorporated
7 February 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Owned by
Nicholas Allen James Whittaker
Accounts type
Total exemption full
Region
North West
Address
Level 10
Tower 12
18-22 Bridge Street
Manchester
M3 3BZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2002
British
Born August 1969 (57)
Officer history (4 former)
31 January 2015
Resigned Stripes Nominees Limited as Corporate Secretary
1 September 2008
Appointed Stripes Nominees Limited as Corporate Secretary
1 September 2008
Resigned Black, Gary Lee as Secretary
7 February 2002
Appointed Whittaker, Nicholas Allen James as Director
7 February 2002
Appointed York Place Company Secretaries Limited as Corporate Secretary
7 February 2002
Resigned York Place Company Secretaries Limited as Corporate Secretary
7 February 2002
Appointed York Place Company Nominees Limited as Corporate Director
7 February 2002
Resigned York Place Company Nominees Limited as Corporate Director
7 February 2002
Appointed Black, Gary Lee 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
Holds 75–100% of voting rights
British
Born August 1969 (57)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£6,181
Cash
£4,803
Employees
2
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2022 2023 2025 £218,914 £133,235 £6,181
Balance sheet detail
202520242023202220212020
Fixed Assets£840£685£3,269£4,521£3,018
Current Assets£9,621£136,938£279,250£229,881£141,471
Debtors£4,818£46,436£19,759£14,590£21,756
Cash£4,803£90,502£259,491£215,291£119,715
Creditors (< 1 year)£4,120£4,273£63,002£45,064£37,719
Net Current Assets£5,501£132,665£216,248£184,817£103,752
Net Assets£6,181£133,235£218,914
Shareholder Funds£6,181£133,235£218,914£189,338£106,770

Turnover£247,343
Cost of Sales£298
Gross Profit£247,045
Admin Expenses£179,414
Operating Profit£67,631
Profit Before Tax£67,848
Tax£10,225
Profit for Period£57,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates7 February 2026
18 November 2025Total exemption full accounts28 February 2025
25 February 2025Confirmation statement with no updates7 February 2025
1 November 2024Total exemption full accounts29 February 2024
23 February 2024Confirmation statement with no updates7 February 2024
Show all recent filings

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