Highbury Design & Development Limited

Active04464245 Private limited company

What Highbury Design & Development say about themselves

“Highbury Design is a RIBA Chartered Practice based in Warwickshire. We work alongside our clients across different projects including: education, health, housing, and workplaces.”

— from highburydesign.com
Incorporated
19 June 2002 (24 years)
Industry
Other engineering activities (71129)
Directors
Charlotte Phillips
Owned by
Charlotte Phillips
Gary Paul Phillips
Accounts type
Micro entity
Region
West Midlands
Address
Highbury House
11 Holt Road
Studley
B80 7NX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Phillips, Gary
Secretary · Appointed 19 June 2002
British
Phillips, Charlotte
Director · Appointed 19 June 2002
British
Born November 1971
Officer history (2 former)
19 June 2002
Appointed Phillips, Gary as Secretary
19 June 2002
Appointed Phillips, Charlotte as Director
19 June 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
19 June 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Charlotte Phillips
Individual · Notified 20 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1971
Gary Paul Phillips
Individual · Notified 20 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born June 1968 (58)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£24,640
Employees
7
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £14,281 £37,331 £52,626 £70,425 £30,299 £28,096 £24,640
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,455£6,417£7,549£8,881£10,448£10,246£9,619
Current Assets£54,861£60,791£68,772£112,466£96,174£84,746£29,782
Creditors (< 1 year)£31,826£31,062£33,772£34,472£33,346£36,661£25,120
Creditors (> 1 year)£3,850£8,050£12,250£16,450£20,650£21,000
Net Current Assets£23,035£29,729£35,000£77,994£62,828£48,085£4,662
Net Assets£24,640£28,096£30,299£70,425£52,626£37,331£14,281
Shareholder Funds£24,640£28,096£30,299£70,425£52,626£37,331£14,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates19 June 2026
17 March 2026Micro company accounts31 July 2025
27 June 2025Confirmation statement with no updates19 June 2025
18 March 2025Micro company accounts31 July 2024
28 June 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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