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Highwood Construction Limited
- Incorporated
- 22 March 2004 (22 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The Hay Barn Upper Ashfield FarmHoe LaneRomseySO51 9NJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
British
Born September 1991 (35)
Director · Appointed 3 February 2022
British
Born February 1989 (37)
Director · Appointed 5 August 2020
British
Born May 1971 (55)
Director · Appointed 5 August 2020
British
Born February 1965 (61)
Director · Appointed 5 August 2020
British
Born March 1989 (37)
Director · Appointed 1 April 2014
British
Born July 1972 (54)
Officer history (15 former)
13 November 2025
28 March 2025
19 February 2024
31 October 2023
3 February 2022
19 July 2021
5 July 2021
5 July 2021
5 July 2021
5 August 2020
5 August 2020
5 August 2020
5 August 2020
1 July 2020
1 July 2020
23 April 2018
15 January 2018
20 April 2015
1 April 2014
1 March 2008
1 March 2008
1 March 2008
11 November 2004
18 August 2004
3 August 2004
3 August 2004
3 August 2004
Resigned Shannon, Christina Margaret as Secretary
3 August 2004
23 March 2004
23 March 2004
Appointed Shannon, Christina Margaret as Secretary
22 March 2004
22 March 2004
22 March 2004
22 March 2004
22 March 2004
22 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5892469
Holdings 1
Companies where Highwood Construction Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,245,000
- Cash
- £524,000
- Profit Before Tax
- £525,000
- Debt Ratio
- 90%
- Current Ratio
- 1.3x
- Return on Equity
- 28%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £54,000 | £98,000 | £178,000 | £202,000 | £167,000 |
| Current Assets | £12,931,000 | £16,209,000 | £23,629,000 | £20,878,000 | £19,812,000 |
| Debtors | £12,174,000 | £15,133,000 | £15,114,000 | £13,629,000 | £14,422,000 |
| Cash | £524,000 | £1,011,000 | £8,377,000 | £7,015,000 | £5,165,000 |
| Creditors (< 1 year) | £10,319,000 | £13,698,000 | £18,058,000 | £13,028,000 | £12,770,000 |
| Creditors (> 1 year) | £1,421,000 | £1,708,000 | £1,280,000 | £1,143,000 | £1,101,000 |
| Net Current Assets | £2,612,000 | £2,511,000 | £5,571,000 | £7,850,000 | £7,042,000 |
| Net Assets | £1,245,000 | £901,000 | £4,469,000 | £6,909,000 | £6,108,000 |
| Shareholder Funds | £1,245,000 | £901,000 | £4,469,000 | £6,909,000 | £6,108,000 |
| Turnover | £50,737,000 | £45,185,000 | |||
| Cost of Sales | £29,243,000 | £92,406,000 | £59,340,000 | £48,220,000 | £40,758,000 |
| Gross Profit | £2,517,000 | £4,427,000 | |||
| Admin Expenses | £2,162,000 | £3,477,000 | £1,892,000 | £1,663,000 | £2,274,000 |
| Operating Profit | £950,000 | £2,478,000 | |||
| Profit Before Tax | £525,000 | (£3,746,000) | (£2,436,000) | £951,000 | £2,477,000 |
| Tax | £181,000 | (£178,000) | £4,000 | £150,000 | £505,000 |
| Profit for Period | £344,000 | (£3,568,000) | (£2,440,000) | £801,000 | £1,972,000 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Full accounts | 31 December 2025 | ||
| 12 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 7 January 2026 | Appointment of a director | |||
| 28 July 2025 | Full accounts | 31 December 2024 | ||
| 1 April 2025 | Termination of appointment of a director |
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