Highhouse Insurance Services Limited

Active05572961 Private limited company
Incorporated
23 September 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Neil Adrian Kimber
Accounts type
Micro entity
Region
South East
Address
38 Eton Wick Road
Eton Wick
Windsor
SL4 6JL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 September 2005
British
Director · Appointed 23 September 2005
British
Born January 1963 (63)
Officer history (4 former)
1 October 2011
Resigned Bulic, Zvonko as Director
1 November 2008
Resigned Cooper, Paul John as Director
27 September 2005
Resigned Abergan Reed Nominees Ltd as Corporate Nominee Secretary
27 September 2005
Resigned Abergan Reed Limited as Corporate Nominee Director
23 September 2005
Appointed Kimber, Neil Adrian as Secretary
23 September 2005
Appointed Kimber, Neil Adrian as Director
23 September 2005
Appointed Abergan Reed Nominees Ltd as Corporate Nominee Secretary
23 September 2005
Appointed Abergan Reed Limited as Corporate Nominee Director
23 September 2005
Appointed Cooper, Paul John as Director
23 September 2005
Appointed Bulic, Zvonko as Director

Ownership 1 active

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

Individual · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1963 (63)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£999,320
Debt Ratio
15%
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £348,486 £377,212 £460,104 £545,631 £999,320
Balance sheet detail
202520242023202220212020
Fixed Assets£0£178,530£182,587£520,552£303,504£228,565
Current Assets£1,176,258£492,546£470,223£20,764£146,079£145,225
Creditors (< 1 year)£176,938£90,028£152,289£120,217£53,597£64,398
Creditors (> 1 year)£0£35,417£40,417£43,887£47,500
Net Current Assets£999,320£402,518£317,934(£99,453)£92,482£80,827
Net Assets£999,320£545,631£460,104£377,212£348,486
Shareholder Funds£999,320£545,631£460,104£377,212£348,486£309,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Micro company accounts30 September 2025
24 September 2025Withdrawal of a person with significant control statement
24 September 2025Notification of a person with significant control
23 September 2025Registered office address changed
23 September 2025Confirmation statement with updates23 September 2025
Show all recent filings

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