Highton Developments Limited

Active06037612 Private limited company
Incorporated
28 December 2006 (19 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
David Thomas Highton
Ingrid Erica Highton
Accounts type
Unaudited abridged
Region
South East
Address
14 Brook Dene
Winslow
Buckingham
MK18 3FU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born August 1960 (66)
Director · Appointed 22 February 2023
British
Born December 1984 (41)
Secretary · Appointed 1 February 2007
British
Officer history (4 former)
5 March 2026
Appointed Highton, David Thomas as Director
5 March 2026
Resigned Pidgeon, Holli as Director
5 March 2026
Resigned Highton, David as Director
22 February 2023
Appointed Pidgeon, Holli as Director
22 February 2023
Appointed Pidgeon, Holli as Director
1 February 2007
Appointed Highton, Ingrid Erica as Secretary
1 February 2007
Appointed Highton, David as Director
28 December 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 December 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 December 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 December 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Ingrid Erica Highton
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£559,783
Cash
£7,166
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £382,519 £414,585 £453,954 £485,256 £523,888 £559,783
Balance sheet detail
202520242023202220212020
Fixed Assets£1,323,423£1,323,423£1,323,423
Current Assets£147,166£146,257£151,240£145,248£166,537£114,297
Debtors£140,000£139,999£139,998£138,443£138,443£102,977
Cash£7,166£6,258£11,242£6,805£28,094£11,320
Creditors (< 1 year)£1,015,486£1,076,607£1,054,311
Net Current Assets(£762,509)(£798,454)(£837,157)(£868,506)(£907,877)(£937,639)
Net Assets£559,783£523,888£485,256£453,954£414,585£382,519
Shareholder Funds£382,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 March 2026Confirmation statement with no updates28 December 2025
5 March 2026Termination of appointment of a director
5 March 2026Termination of appointment of a director
5 March 2026Appointment of a director
15 December 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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