Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Highclere Investment Management Limited
- Incorporated
- 6 October 2005 (21 years)
- Previously known as
- Highclere International Investors Limited (until 2 February 2011)Alnery No. 2551 Limited (until 12 January 2006)
- Industry
- Activities of unit trusts (64302)
- Owned by
- Edward Llewellyn Makin
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Manchester SquareLondonW1U 3PP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2006
British
Born October 1964 (62)
Secretary · Appointed 12 January 2006
British
Director · Appointed 12 January 2006
British
Born August 1965 (61)
Director · Appointed 12 January 2006
American
Born September 1970 (56)
Officer history (5 former)
31 March 2026
Resigned Steele, Susan Joanna as Director
31 December 2021
30 July 2019
30 June 2008
Appointed Steele, Susan Joanna as Director
1 March 2006
12 January 2006
12 January 2006
12 January 2006
12 January 2006
12 January 2006
12 January 2006
6 October 2005
6 October 2005
6 October 2005
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 October 1964 (62)
Uk Private Company
Reg. no. 03000514
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cape Ann Asset Management Ltd Owns 25–50% of shares
Colchester Global Investors Limited Owns 25–50% of shares
Hertwood Capital Limited Owns 25–50% of shares
Highclere Investment Management Limited This company Owns 25–50% of shares
Highclere International Investors LLP Right to 25–50% of surplus assets
Kiltearn Limited Owns 25–50% of shares
Kiltearn Partners LLP Holds 75–100% of voting rights
Silchester Continuation Limited Owns 75–100% of shares
Silchester International Investors LLP Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £5,308,578
- Cash
- £1,653,718
- Profit Before Tax
- £7,988,528
- Current Ratio
- 3.7x
- Return on Equity
- 114%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,795,928 |
| Cash | £1,653,718 |
| Creditors (< 1 year) | £483,350 |
| Net Current Assets | £1,312,578 |
| Net Assets | £5,308,578 |
| Shareholder Funds | £5,308,578 |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 21 November 2025 | Full accounts | 31 March 2025 | ||
| 17 June 2025 | Register inspection address has been changed | |||
| 17 June 2025 | Change of details for a person with significant control |
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