Highbury House (Langland) Limited

Active05656324 Private limited company
Incorporated
16 December 2005 (20 years)
Industry
Residents property management (98000)
Directors
Elizabeth Anne Pratten
Owned by
Elizabeth Anne Pratten
Nicholas Denys Charles Holland
John Stewart Cooper
Accounts type
Micro entity
Region
Wales
Address
414 Gower Road 414 Gower Road
Killay
Swansea
SA2 7AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2025
Last conf. stmt
16 December 2024

Officers 3 active

Officer details are public data from the Companies House register.

Pratten, Elizabeth Anne
Director · Appointed 1 December 2011
British
Born May 1938 (88)
Secretary · Appointed 16 December 2005
British
Director · Appointed 16 December 2005
British
Born September 1946 (80)
Officer history (4 former)
5 October 2024
Resigned Holland, Nicholas Denys Charles as Director
1 December 2020
Appointed Holland, Nicholas Denys Charles as Director
1 December 2020
Resigned Worrall, Sian Miriam as Director
3 September 2012
Appointed Worrall, Sian Miriam as Director
1 December 2011
Appointed Pratten, Elizabeth Anne as Director
1 December 2011
Resigned Pratten, John as Director
8 February 2007
Appointed Pratten, John as Director
16 December 2005
Appointed Cooper, John Stewart as Secretary
16 December 2005
Appointed Cooper, John Stewart as Director
16 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Elizabeth Anne Pratten
Individual · Notified 1 December 2020
Owns 25–50% of shares
British
Born May 1938 (88)
Nicholas Denys Charles Holland
Individual · Notified 1 December 2020
Owns 25–50% of shares
British
Born March 1970 (56)
Individual · Notified 16 December 2016
Owns 25–50% of shares
British
Born September 1946 (80)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Turnover
£5,880
Profit
£4,111
Employees
3
Current Ratio
1.5x
Return on Equity
79%

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £1,172 (£856) (£401) (£301) £1,070 £5,181
Balance sheet detail
202420232022202120202019
Current Assets£15,405£10,662£6,313£1,097£225£2,253
Creditors (< 1 year)£10,224£9,592£6,074£1,024£703
Creditors (> 1 year)£703
Net Current Assets£5,181£1,070£239
Net Assets(£301)(£401)(£856)£1,172
Shareholder Funds£5,181£1,070(£301)(£401)(£856)£1,172

Turnover£5,880
Tax£0
Profit for Period£4,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2025Micro company accounts31 December 2024
13 January 2025Termination of appointment of a director
13 January 2025Registered office address changed
13 January 2025Confirmation statement with no updates16 December 2024
20 December 2024Micro company accounts31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Swansea →New Property Management Companies in Swansea →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?