Highgrove Residential Care Limited

Active05631925 Private limited company
Incorporated
22 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sean Lewendon
Michelle Lewendon
Owned by
Michelle Lewendon
Sean Peter Lewendon
Accounts type
Total exemption full
Region
Wales
Address
The Havens Settlands Hill
Little Haven
Haverfordwest
SA62 3LA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Lewendon, Sean
Director · Appointed 22 November 2005
British
Born April 1963 (63)
Lewendon, Michelle
Director · Appointed 22 November 2005
British
Born April 1962 (64)
Lewendon, Michelle
Secretary · Appointed 22 November 2005
British
Officer history (2 former)
22 November 2005
Appointed Lewendon, Sean as Director
22 November 2005
Appointed Lewendon, Michelle as Director
22 November 2005
Appointed Lewendon, Michelle as Secretary
22 November 2005
Appointed Harrison, Irene Lesley as Secretary
22 November 2005
Resigned Harrison, Irene Lesley as Secretary
22 November 2005
Appointed Business Information Research & Reporting Ltd as Corporate Director
22 November 2005
Resigned Business Information Research & Reporting Ltd as Corporate Director

Ownership 2 active

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

Michelle Lewendon
Individual · Notified 22 November 2016
Owns 25–50% of shares
British
Born April 1962 (64)
Sean Peter Lewendon
Individual · Notified 22 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)

Financials

Net Assets
£296,425
Cash
£18,785
Employees
36
Debt Ratio
75%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £124,699 £113,062 £129,030 £209,044 £304,770 £296,425
Balance sheet detail
202420232022202120202019
Fixed Assets£1,169,850£1,107,025£1,016,298£941,978£896,466£913,500
Current Assets£18,785£1,655£14
Debtors£1,467
Cash£18,785£188£32,418£14,058£51,257£14
Creditors (< 1 year)£339,810£240,486£226,894£259,059£225,275£208,325
Creditors (> 1 year)£522,670£538,306£587,453£541,418£582,538£554,307
Net Current Assets(£321,025)(£238,831)(£194,476)(£245,001)(£174,018)(£208,311)
Net Assets£296,425£304,770£209,044£129,030£113,062£124,699
Shareholder Funds£296,425£304,770£209,044£129,030£113,062£124,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates2 November 2026
31 October 2026Replacement filing of Confirmation Statement22 November 2016
27 August 2026Total exemption full accounts30 November 2025
6 November 2025Confirmation statement with no updates6 November 2025
14 July 2025Total exemption full accounts30 November 2024
Show all recent filings

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