Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Highbury Fields Limited
- Incorporated
- 27 February 2004 (22 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Licensed carriers (53201)
- Directors
- Benjamin William MerrillLisa Anne Merrill
- Owned by
- Teresa Ann MerrillDesmond William Merrill
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Highbury Fields House Eltisley RoadGreat GransdenSandySG19 3AR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Merrill, Benjamin William
Director · Appointed 1 August 2021
British
Born June 1982 (44)
Merrill, Lisa Anne
Director · Appointed 1 August 2021
British
Born October 1979 (47)
Merrill, Teresa Ann
Secretary · Appointed 27 February 2004
British
Director · Appointed 27 February 2004
British
Born April 1950 (76)
Officer history (1 former)
1 August 2021
Appointed Merrill, Benjamin William as Director
1 August 2021
Appointed Merrill, Lisa Anne as Director
27 February 2004
Appointed Merrill, Teresa Ann as Secretary
27 February 2004
27 February 2004
27 February 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Teresa Ann Merrill
Individual · Notified 4 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £407,465
- Cash
- £150,833
- Employees
- 3
- Debt Ratio
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £315,268 | £316,814 | £318,695 | £323,989 | £327,076 | £343,686 |
| Current Assets | £176,489 | £100,191 | £116,517 | £76,198 | £67,841 | £138,838 |
| Debtors | £19,121 | £6,715 | £34,647 | £6,023 | £31,730 | £8,572 |
| Cash | £150,833 | £81,359 | £57,479 | £43,064 | £32,339 | £122,196 |
| Creditors (< 1 year) | £40,559 | £31,726 | £35,620 | £63,055 | ||
| Creditors (> 1 year) | £0 | £13,667 | £100,000 | |||
| Net Current Assets | £93,658 | £75,359 | £75,958 | £44,472 | £32,221 | £75,783 |
| Net Assets | £407,465 | £390,419 | £392,541 | £366,097 | £342,679 | £313,749 |
| Shareholder Funds | £392,541 | £366,097 | £342,679 | £313,749 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 29 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 28 February 2025 | Notification of a person with significant control | |||
| 28 February 2025 | Change of details for a person with significant control | |||
| 28 February 2025 | Confirmation statement with updates | 14 February 2025 |
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