Highedge Solutions Limited

Active05666270 Private limited company
Incorporated
4 January 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
James Howard Stone
Owned by
James Howard Stone
Accounts type
Micro entity
Region
East Midlands
Address
5A Eagle Street
Heage
Belper
Derbyshire
DE56 2AJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2025
British
Born July 1982 (44)
Millward, Julie Alexandria, Dr
Secretary · Appointed 1 October 2008
British
Stone, James Howard
Director · Appointed 4 February 2006
British
Born July 1957 (69)
Officer history (3 former)
6 August 2025
Appointed Stone, Graham David Jonathan as Director
1 October 2008
Appointed Millward, Julie Alexandria, Dr as Secretary
30 September 2008
Resigned Stone, John Christopher, Rev. Canon as Secretary
4 February 2006
Appointed Stone, James Howard as Director
4 February 2006
Appointed Stone, John Christopher, Rev. Canon as Secretary
4 February 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
4 February 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
4 January 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
4 January 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 1 active

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

James Howard Stone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£147,814
Employees
2
Debt Ratio
1%
Current Ratio
81.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2025 2026 £183,080 £147,814
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,442£0£303£606£264£528£194
Current Assets£148,191£184,876£214,063£249,169£145,250£52,647£29,731
Creditors (< 1 year)£1,819£1,796£1,790£25,708£11,817£4,854£3,815
Net Current Assets£146,372£183,080£212,273£223,461£133,433£47,793£25,916
Net Assets£147,814£183,080
Shareholder Funds£147,814£183,080£212,576£224,067£133,697£48,321£26,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
21 July 2026Micro company accounts31 March 2026
29 December 2025Confirmation statement with no updates29 December 2025
14 November 2025Micro company accounts31 March 2025
6 August 2025Appointment of a director
Show all recent filings

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