Highbury Developments Ltd

Active04684974 Private limited company
Incorporated
4 March 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Laurie Crane
William Thomas Charles Dickerson
Richard Arthur Crane
Accounts type
Total exemption full
Region
East of England
Address
23 London Road
Downham Market
PE38 9BJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 March 2003
British
Director · Appointed 4 March 2003
British
Born April 1960 (66)
Director · Appointed 4 March 2003
British
Born January 1968 (58)
Officer history (2 former)
4 March 2003
Appointed Crane, Susan Laurie as Secretary
4 March 2003
Appointed Crane, Susan Laurie as Director
4 March 2003
Appointed Dickerson, William Thomas Charles as Director
4 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
4 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Richard Arthur Crane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)

Financials

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

Net Assets
£250,094
Cash
£5,020
Debt Ratio
9%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £531,149 £523,508 £352,742 £250,094
Balance sheet detail
2025202420232022
Fixed Assets£270,043£270,053£270,066£720,076
Current Assets£5,497£104,134£312,084£5,706
Debtors£477£103,158£273,768£477
Cash£5,020£976£38,316£5,229
Creditors (< 1 year)£6,413£2,410£44,170£39,379
Creditors (> 1 year)£0£127,950
Net Current Assets(£916)£101,724£267,914(£33,673)
Net Assets£250,094£352,742£523,508£531,149
Shareholder Funds£250,094£352,742£523,508£531,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Total exemption full accounts31 August 2025
6 November 2025Confirmation statement with no updates2 November 2025
10 March 2025Total exemption full accounts31 August 2024
14 November 2024Confirmation statement with no updates2 November 2024
12 March 2024Total exemption full accounts31 August 2023
Show all recent filings

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