Highgrove Designer Homes Limited

Active04450956 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Construction of domestic buildings (41202)
Directors
Daniel Mark Morrison
James Wratten-Wood
Owned by
James Kenneth Wratten-Wood
Daniel Mark Morrison
Kenneth Andrew Wood
Accounts type
Total exemption full
Region
South East
Address
The Little Black Dog The Street
Great Chart
Ashford
TN23 3AN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Morrison, Daniel Mark
Director · Appointed 29 April 2026
British
Born April 1991 (35)
Wratten-Wood, James
Director · Appointed 29 April 2026
British
Born May 1998 (28)
Director · Appointed 29 May 2002
English
Born October 1965 (61)
Officer history (6 former)
29 April 2026
Appointed Wratten-Wood, James as Director
29 April 2026
Appointed Morrison, Daniel Mark as Director
25 June 2024
Resigned Minns, Claire as Secretary
9 October 2023
Resigned Wratten-Wood, James Kenneth as Director
21 October 2021
Appointed Wratten-Wood, James Kenneth as Director
1 July 2010
Appointed Minns, Claire as Secretary
16 June 2010
Resigned Church, Darren Barrie as Director
26 March 2007
Resigned Wratten, Katie Jane as Secretary
29 May 2002
Appointed Wood, Kenneth Andrew as Director
29 May 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
29 May 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
29 May 2002
Appointed Duport Director Limited as Corporate Nominee Director
29 May 2002
Resigned Duport Director Limited as Corporate Nominee Director
29 May 2002
Appointed Wratten, Katie Jane as Secretary
29 May 2002
Appointed Church, Darren Barrie as Director

Ownership 3 active

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

James Kenneth Wratten-Wood
Individual · Notified 1 May 2025
Owns 25–50% of shares
British
Born May 1998 (28)
Daniel Mark Morrison
Individual · Notified 1 May 2025
Owns 25–50% of shares
British
Born April 1991 (35)
Individual · Notified 4 July 2016
Owns 25–50% of shares
English
Born October 1965 (61)

Financials

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

Net Assets
£76,590
Cash
£11
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2024 2025 £2,055 (£117,154) £88,805 £76,590
Balance sheet detail
20252024202320212020
Fixed Assets£8,278£22,033£15,704£7,571
Current Assets£749,021£1,017,227£227,509£984,256
Debtors£749,010£472,033£227,303£86,775
Cash£11£9£206£27,460
Creditors (< 1 year)£657,123£921,247£1,590,110£314,490£939,327
Creditors (> 1 year)£22,358£27,980£33,704£44,649£49,217
Net Current Assets£91,898£95,980(£86,981)£44,929
Net Assets£76,590£88,805(£117,154)£2,055
Shareholder Funds£76,590£88,805(£117,154)£2,055

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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