Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Highwood Group Limited
- Incorporated
- 1 August 2006 (20 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- The Hay Barn Upper Ashfield FarmHoe LaneRomseySO51 9NJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2022
British
Born February 1989 (37)
Director · Appointed 5 August 2020
British
Born May 1971 (55)
Director · Appointed 5 August 2020
British
Born July 1972 (54)
Director · Appointed 5 August 2020
British
Born March 1989 (37)
Director · Appointed 2 September 2019
British
Born February 1965 (61)
Officer history (11 former)
28 March 2025
19 February 2024
31 October 2023
9 August 2023
3 October 2022
19 July 2021
5 July 2021
5 July 2021
5 August 2020
5 August 2020
5 August 2020
5 August 2020
5 August 2020
1 July 2020
1 July 2020
2 September 2019
23 April 2018
23 April 2018
28 February 2009
1 March 2008
1 March 2008
1 March 2008
1 March 2007
1 August 2006
1 August 2006
1 August 2006
1 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11151412
Holdings 4
Companies where Highwood Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
26 January 2018
26 January 2018
26 January 2018
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Highwood Group Holdings Limited Owns 25–50% of shares
Highwood Holdings Limited Owns 75–100% of shares
Highwood Group Limited This company Owns 75–100% of shares
Highwood Ventures 10 Limited Owns 25–50% of shares
Highwood Ventures 11 Limited Owns 25–50% of shares
Highwood Ventures 12 Limited Owns 25–50% of shares
Highwood Ventures 13 Limited Owns 25–50% of shares
Highwood Ventures 14 Limited Owns 25–50% of shares
Highwood Ventures 15 Limited Owns 25–50% of shares
Highwood Ventures 16 Limited Owns 25–50% of shares
Highwood Ventures 20 Limited Owns 25–50% of shares
Highwood Ventures 21 Limited Owns 25–50% of shares
Highwood Ventures 22 Limited Owns 25–50% of shares
Highwood Ventures 23 Limited Owns 25–50% of shares
Highwood Ventures 24 Limited Owns 25–50% of shares
Highwood Ventures 25 Limited Owns 25–50% of shares
Highwood Ventures 5 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £16,000
- Current Ratio
- 0.7x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £492,000 | £528,000 | £583,000 | £589,000 | £486,000 |
| Current Assets | £1,220,000 | £6,885,000 | £3,598,000 | £673,000 | £427,000 |
| Debtors | £1,204,000 | £6,852,000 | £3,566,000 | £604,000 | £329,000 |
| Cash | £16,000 | £33,000 | £32,000 | £69,000 | £98,000 |
| Creditors (< 1 year) | £1,682,000 | £7,383,000 | £4,151,000 | £1,232,000 | £883,000 |
| Net Current Assets | (£462,000) | (£498,000) | (£553,000) | (£559,000) | (£456,000) |
| Shareholder Funds | £30,000 | £30,000 | £30,000 | £30,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 28 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 28 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 April 2025 | Termination of appointment of a director |
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