Hignetts of Pontesbury Limited

Active04714802 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Retail sale of fruit and vegetables in specialised stores (47210)
Retail sale of meat and meat products in specialised stores (47220)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
Nicholas Julian Hignett
Patricia Ann Hignett
Owned by
Patricia Ann Hignett
Nicholas Julian Hignett
Accounts type
Total exemption full
Address
South View
Pontesbury
Shrewsbury
SY5 0PS

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hignett, Patricia Ann
Secretary · Appointed 2 April 2003
British
Hignett, Nicholas Julian, Mr.
Director · Appointed 2 April 2003
British
Born February 1957 (69)
Hignett, Patricia Ann
Director · Appointed 2 April 2003
British
Born May 1958 (68)
Officer history (4 former)
24 November 2023
Resigned Highnett, Adrian Philip as Director
30 January 2009
Appointed Highnett, Adrian Philip as Director
30 May 2008
Resigned Hignett, Adrian Phillip as Director
2 April 2003
Appointed Hignett, Patricia Ann as Secretary
2 April 2003
Appointed Hignett, Nicholas Julian, Mr. as Director
2 April 2003
Appointed Hignett, Patricia Ann as Director
2 April 2003
Appointed Hignett, Adrian Phillip as Director
2 April 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
2 April 2003
Resigned Creditreform Limited as Corporate Nominee Director
28 March 2003
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
28 March 2003
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 2 active

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

Patricia Ann Hignett
Individual · Notified 24 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Nicholas Julian Hignett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)

Financials

Net Assets
£208,005
Cash
£245,483
Employees
18
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £231,585 £244,604 £252,407 £229,469 £71,523 £208,005
Balance sheet detail
202520242023202220212020
Fixed Assets£12,455£16,606£20,952£13,020£16,467£25,574
Current Assets£274,639£134,351£242,714£284,659£273,504£259,524
Debtors£13,050£12,868£16,191£7,008£6,639£11,117
Cash£245,483£105,708£211,008£260,093£247,624£235,459
Creditors (< 1 year)£76,723£75,453£30,216£42,798£42,238£49,794
Net Current Assets£197,916£58,898£212,498£241,861£231,266£209,730
Net Assets£208,005£71,523£229,469£252,407£244,604£231,585
Shareholder Funds£208,005£71,523£229,469£252,407£244,604£231,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 May 2026
7 May 2026Replacement filing of Confirmation Statement28 March 2026
7 April 2026Confirmation statement
11 August 2025Total exemption full accounts31 May 2025
2 April 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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