High Court Enforcement Group Limited

Active04527630 Private limited company
Incorporated
5 September 2002 (24 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Group
Region
Wales
Address
2 Marine Road
Colwyn Bay
LL29 8PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born March 1991 (35)
Director · Appointed 24 October 2024
British
Born May 1978 (48)
Director · Appointed 24 October 2024
British
Born July 1980 (46)
Director · Appointed 24 October 2024
British
Born June 1972 (54)
Anderson, Michael Robert
Director · Appointed 1 September 2006
British
Born March 1965 (61)
Director · Appointed 1 September 2006
British
Born March 1964 (62)
Evans, Philip Courtenay
Secretary · Appointed 9 August 2006
British
Officer history (9 former)
24 October 2024
Appointed Hooper, Richard Ian as Director
24 October 2024
Appointed Spiers, Anna-Louise as Director
24 October 2024
Appointed Todd, Alison as Director
24 October 2024
Appointed Davies, Liam Peter as Director
24 October 2024
24 October 2024
Resigned Dean, Gordon Peter as Director
27 July 2020
Resigned Leyshon, Martin as Director
7 March 2013
Appointed Garland, Michael Gwynfor Patrick as Director
1 September 2006
Appointed Anderson, Michael Robert as Director
1 September 2006
Appointed Lewis Jones, Bryan as Director
1 September 2006
Appointed Dean, Gordon Peter as Director
1 September 2006
Resigned Barnett, Simon as Director
9 August 2006
Appointed Evans, Philip Courtenay as Secretary
9 August 2006
Resigned Barnett, Simon as Secretary
4 May 2006
Resigned Dickinson, Malcolm Keith as Director
4 May 2006
Appointed Leyshon, Martin as Director
22 July 2005
Resigned Bastin, Simon Charles as Director
20 January 2003
Appointed Bastin, Simon Charles as Director
5 September 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 September 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 September 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 September 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 September 2002
Appointed Dickinson, Malcolm Keith as Director
5 September 2002
Appointed Barnett, Simon as Secretary
5 September 2002
Appointed Barnett, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15926006
Former controllers (4)
24 October 2024
Ceased Bryan Lewis Jones — Has significant influence or control
24 October 2024
Ceased Gordon Peter Dean — Has significant influence or control
24 October 2024
Ceased Michael Robert Anderson — Has significant influence or control
27 July 2020
Ceased Martin Leyshon — Has significant influence or control

Financials

Net Assets
£8,857,451
Cash
£2,390,319
Profit
£984,621
Employees
139
Current Ratio
7.6x
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £8,237,830 £8,857,451
Balance sheet detail
20242023
Fixed Assets£4,179,834£4,087,013
Current Assets£6,103,753£7,055,534
Debtors£3,713,434£2,322,257
Cash£2,390,319£4,733,277
Creditors (< 1 year)£807,672£1,352,703
Net Assets£8,857,451£8,237,830
Shareholder Funds£8,857,451£8,237,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Group of companies' accounts31 March 2025
27 March 2026Confirmation statement with no updates14 March 2026
12 December 2025Previous accounting period extended
12 September 2025Purchase of own shares
12 September 2025Cancellation of shares
Show all recent filings

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