Highworth Research Limited

Active06086939 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Publishing of directories and mailing lists (58120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born January 1980 (46)
Director · Appointed 25 November 2025
British
Born October 1980 (46)
Officer history (6 former)
25 November 2025
Appointed Weelson, Ryan as Director
25 November 2025
Resigned Kerr, Charles Robert as Director
25 November 2025
Resigned O’toole, Philip Edward as Director
25 November 2025
Appointed Hithersay, Elizabeth Mary as Director
2 May 2024
Resigned Cass, Stewart Laurence as Secretary
2 May 2024
Appointed Kerr, Charles Robert as Director
2 May 2024
Appointed O’toole, Philip Edward as Director
2 May 2024
6 February 2007
Appointed Sims, Carmen Janet Grimes as Secretary
6 February 2007
Resigned Simsec Limited as Corporate Director
6 February 2007
Appointed Cass, Stewart Laurence as Secretary
6 February 2007
Appointed Simsec Limited as Corporate Director
6 February 2007
Appointed Graham, Alastair Michael William as Director
6 February 2007
Resigned Sims, Carmen Janet Grimes as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03429596
Former controllers (1)
2 May 2024
Ceased Alastair Michael William Graham — Owns 50–75% of shares

Financials

Net Assets
£87,914
Employees
3
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £133,486 £136,060 £119,986 £92,795 £87,914
Balance sheet detail
20242023202220212020
Fixed Assets£496£991£0£204
Current Assets£276,060£275,410£258,391£250,632£209,324
Creditors (< 1 year)£185,475£178,565£131,238£104,572£76,042
Creditors (> 1 year)£3,167£5,167£7,167£10,000
Net Current Assets£90,585£96,971£127,153£146,060£133,282
Net Assets£87,914£92,795£119,986£136,060£133,486
Shareholder Funds£87,914£92,795£119,986£136,060£133,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Other filing—
9 March 2026Other filing—
4 March 2026Confirmation statement with no updates18 February 2026
23 January 2026Registered office address changed
19 January 2026Other filing
Show all recent filings

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