Highgrove Actuarial & Trustee Services Limited

Active04838789 Private limited company
Incorporated
19 July 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Douglas John Townley
Sheena Margaret Ann Townley
Accounts type
Total exemption full
Region
North West
Address
28 Sanctuary Mews
Bromley Cross
Bolton
BL7 9GD

Filing status

Accounts due
17 December 2027
Last accounts
17 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
British
Born January 1992 (34)
Secretary · Appointed 9 August 2003
British
Director · Appointed 9 August 2003
British
Born January 1950 (76)
Director · Appointed 9 August 2003
British
Born May 1958 (68)
Officer history (2 former)
1 November 2018
Appointed Townley, Philippa Jane as Director
15 October 2003
Resigned Firstsec Limited as Corporate Nominee Secretary
15 October 2003
Resigned Coform Limited as Corporate Nominee Director
9 August 2003
Appointed Townley, Sheena Margaret Ann as Secretary
9 August 2003
Appointed Townley, Douglas John as Director
9 August 2003
Appointed Townley, Sheena Margaret Ann as Director
19 July 2003
Appointed Firstsec Limited as Corporate Nominee Secretary
19 July 2003
Appointed Coform Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1958 (68)

Holdings 1

Companies where Highgrove Actuarial & Trustee Services Limited is registered as a person with significant control

Dissolved

Financials

Balance sheet as at 17 March 2026 · total exemption full accounts

Cash
£101,866
Current Ratio
50.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2025 2026 £491,500 £535,349 £422,792 £396,351 £396,295 £385,334
Balance sheet detail
202620252023202220212020
Fixed Assets£0£0£0£0£440,549£301,181
Current Assets£110,510£134,303£53,022£425,608£117,728£218,828
Debtors£8,644£12,757£9,863£15,139£1,591£11,836
Cash£101,866£121,546£43,159£410,469£116,137£206,992
Creditors (< 1 year)£2,212£3,169£2,034£2,816£22,928£28,509
Net Current Assets£108,298£131,134£50,988£422,792£94,800£190,319
Shareholder Funds£385,334£396,295£396,351£422,792£535,349£491,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates19 July 2026
26 June 2026Director's details changed
15 April 2026Total exemption full accounts17 March 2026
19 July 2025Confirmation statement with no updates19 July 2025
29 April 2025Total exemption full accounts17 March 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in Bolton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?