Highfield Nursery Ltd

Active05643264 Private limited company
Incorporated
2 December 2005 (20 years)
Industry
Pre-primary education (85100)
Directors
Clare Bernadette Roberts
Accounts type
Total exemption full
Region
North West
Address
231 Higher Lane Lymm
Cheshire
WA13 0RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Clare Bernadette
Director · Appointed 3 November 2026
British
Born February 1977 (49)
Director · Appointed 3 November 2026
British
Born June 1977 (49)
Director · Appointed 3 November 2026
British
Born July 1986 (40)
Officer history (4 former)
3 November 2026
Appointed Roberts, Clare Bernadette as Director
3 November 2026
Appointed Anderton, Colin James as Director
3 November 2026
Appointed Kaczmarska, Lucy Marie as Director
3 November 2026
Resigned Tickner, Susan May as Secretary
3 November 2026
Resigned Lethbridge, Vincent Maurice as Director
5 December 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 December 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 December 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 December 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 December 2005
Appointed Tickner, Susan May as Secretary
2 December 2005
Appointed Lethbridge, Vincent Maurice as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06596787
Former controllers (2)
3 November 2026
Ceased Susan May Tickner — Owns 25–50% of shares
3 November 2026
Ceased Vincent Maurice Lethbridge — Owns 50–75% of shares

Financials

Net Assets
£139,823
Cash
£216,349
Employees
46
Debt Ratio
55%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £146,354 £203,596 £202,519 £154,508 £142,786 £139,823
Balance sheet detail
202420232022202120202019
Fixed Assets£35,775£61,612£86,609£110,758£137,651£159,302
Current Assets£273,184£294,419£279,259£343,743£196,703£67,471
Debtors£56,835£89,329£104,169£117,704(£4,493)(£8,998)
Cash£216,349£205,090£175,090£226,039£201,196£76,469
Creditors (< 1 year)£165,599£166,392£175,627£225,191£111,181£67,624
Creditors (> 1 year)£1,208£44,524£33,404£24,462£17,248£10,466
Net Current Assets£107,585£128,027£103,632£118,552£85,522(£153)
Net Assets£139,823£142,786£154,508£202,519£203,596£146,354
Shareholder Funds£139,823£142,786£154,508£202,519£203,596£146,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Memorandum and Articles of Association—
11 November 2026Resolutions
4 November 2026Appointment of a director
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a secretary
Show all recent filings

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