Highgrove Property Developments Limited

Active05023102 Private limited company
Incorporated
22 January 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
John Dawson Kirkby
Paul Nicholas Cribb
Accounts type
Total exemption full
Region
Yorkshire
Address
Torevell Dent Hope Park
Trevor Foster Way
Bradford
BD5 8HH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
59
Outstanding
49
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2004
British
Born November 1962
Director · Appointed 28 January 2004
British
Born October 1961 (65)
Officer history (5 former)
10 May 2024
Resigned Cribb, Stephanie Ruth as Director
10 May 2024
Resigned Kirkby, Elizabeth Clare as Director
19 January 2018
Resigned Clarkson, Robert Hollings as Secretary
26 March 2009
Appointed Cribb, Stephanie Ruth as Director
26 March 2009
Appointed Kirkby, Elizabeth Clare as Director
28 January 2004
Appointed Cribb, Paul Nicholas as Director
28 January 2004
Appointed Kirkby, John Dawson as Director
28 January 2004
Appointed Clarkson, Robert Hollings as Secretary
28 January 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 January 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 January 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
22 January 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 19 August 2026
Owns 25–50% of shares
British
Born October 1961 (65)
Individual · Notified 22 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Former controllers (1)
27 January 2026
Ceased John Dawson Kirkby — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£835,867
Cash
£27,172
Debt Ratio
72%
Current Ratio
9.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £690,464 £792,578 £818,893 £836,299 £788,727 £651,315 £835,867
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,725,110£2,512,647£3,177,889£3,687,954£4,801,342£4,801,459£4,801,615
Current Assets£308,772£330,455£240,752£220,156£240,185£216,613
Debtors£281,600£312,244£187,302£200,000£205,968£203,519
Cash£27,172£18,211£53,450£20,156£34,217£13,094£66,428
Creditors (< 1 year)£34,139£35,182£26,608£53,463£66,318£68,075£49,974
Creditors (> 1 year)£2,044,951£2,127,055£2,598,587£3,013,616£4,094,973£4,096,076£4,066,262
Net Current Assets£274,633£295,273£214,144£166,693£173,867£148,538£16,454
Net Assets£835,867£651,315£788,727£836,299£818,893£792,578£690,464
Shareholder Funds£835,867£651,315£788,727£836,299£818,893£792,578£690,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates19 August 2026
19 August 2026Notification of a person with significant control
10 July 2026Confirmation statement with no updates10 July 2026
6 May 2026Total exemption full accounts31 January 2026
29 January 2026Confirmation statement with updates29 January 2026
Show all recent filings

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