Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Highstone Properties Limited
- Incorporated
- 7 June 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Rhys Evans
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Grange The GrangeStortford RoadClaveringCB11 4PE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2006
British
Born December 1978 (47)
Officer history (2 former)
12 February 2026
1 October 2009
7 June 2006
7 June 2006
7 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £357,871
- Cash
- £193,185
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £509,963 | £981,758 | £1,432,456 | £1,433,387 | £1,174,628 | £1,176,282 | £834,988 |
| Cash | £193,185 | £143,667 | £40,176 | £233,456 | £121,852 | £17,299 | £12,418 |
| Creditors (< 1 year) | £144,134 | £168,995 | £342,133 | £230,389 | £124,174 | £119,918 | |
| Creditors (> 1 year) | £476,647 | £726,623 | £725,883 | £725,883 | £725,883 | £725,883 | |
| Net Current Assets | £150,965 | (£467) | (£128,819) | (£108,677) | (£108,537) | (£106,875) | (£107,500) |
| Net Assets | £357,871 | £417,019 | £463,014 | £484,827 | £340,208 | £343,524 | £1,605 |
| Shareholder Funds | £357,871 | £417,019 | £463,014 | £484,827 | £340,208 | £343,524 | £1,605 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Current accounting period extended | |||
| 8 September 2026 | Registration of a charge | |||
| 10 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 15 May 2026 | Resolutions | |||
| 27 April 2026 | Memorandum and Articles of Association |
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