Highbury Properties Limited

Active04940333 Private limited company
Incorporated
22 October 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Lauren Victoria Anne Ridley
Urszula Helena Downes
Owned by
Stephen Robert Downes
Urszula Helena Downes
Accounts type
Micro entity
Region
East of England
Address
5 Yeomans Court
Ware Road
Hertford
SG13 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ridley, Lauren Victoria Anne
Director · Appointed 25 January 2018
English
Born May 1980 (46)
Downes, Urszula Helena
Director · Appointed 27 November 2009
British
Born July 1957 (69)
Director · Appointed 27 October 2003
British
Born March 1955 (71)
Downes, Urszula
Secretary · Appointed 27 October 2003
British
Officer history (2 former)
25 January 2018
Appointed Ridley, Lauren Victoria Anne as Director
27 November 2009
Appointed Downes, Urszula Helena as Director
27 October 2003
Appointed Downes, Stephen Robert as Director
27 October 2003
Appointed Downes, Urszula as Secretary
27 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 October 2003
Appointed Form 10 Directors Fd Ltd 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
Holds 25–50% of voting rights
British
Born March 1955 (71)
Urszula Helena Downes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£341,974)
Debt Ratio
10227%
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£117,658) (£97,012) (£132,397) (£293,586) (£357,419) (£341,974)
Balance sheet detail
202520242023202220212020
Fixed Assets£954£44,994£54,753£82,989£55,160£81,499
Current Assets£2,423£452,309£1,185,315£2,857,151£2,148,279£2,584,621
Debtors£17,920£43,282£58,675£25,810£30,946
Cash£3,989£1,142,033£55,467£290,851£149,911
Creditors (< 1 year)£345,351£854,722£1,533,654£3,072,537£2,300,451£2,783,778
Net Current Assets(£342,928)(£402,413)(£348,339)(£215,386)(£152,172)(£199,157)
Net Assets(£341,974)
Shareholder Funds(£341,974)(£357,419)(£293,586)(£132,397)(£97,012)(£117,658)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates22 October 2026
23 December 2025Micro company accounts31 March 2025
23 October 2025Confirmation statement with updates22 October 2025
11 November 2024Total exemption full accounts31 March 2024
28 October 2024Confirmation statement with updates22 October 2024
Show all recent filings

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