Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Highfields Limited
- Incorporated
- 18 June 2009 (17 years)
- Previously known as
- Highfileds Limited (until 3 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Sturgate Business Hub Sturgate AirfieldHeaphamGainsboroughDN21 5PA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2024
British
Born April 1989 (37)
Director · Appointed 18 November 2021
British
Born February 1969 (57)
Director · Appointed 7 June 2012
British
Born October 1954 (72)
Officer history (6 former)
8 May 2025
7 January 2025
5 February 2024
27 July 2023
26 May 2022
18 November 2021
18 November 2021
18 November 2021
6 September 2018
22 February 2016
17 December 2013
7 June 2012
7 June 2012
7 June 2012
18 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05991760
Group structure 9 companies
Ownership group derived from the Companies House PSC register
MPS Care Limited Owns 75–100% of shares
Adbolton Hall Limited Owns 75–100% of shares
Castlegate House Rest Home Limited Owns 75–100% of shares
Highfields Limited This company Owns 75–100% of shares
St Andrews (MPS) Limited Owns 75–100% of shares
Stilecroft (MPS) Limited Owns 75–100% of shares
MPS Northfields Limited Owns 75–100% of shares
Northfield Care Centre (Thorne) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £493,317
- Cash
- £77,563
- Profit
- £216,029
- Employees
- 56
- Debt Ratio
- 38%
- Current Ratio
- 2.5x
- Return on Equity
- 44%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £38,152 | £17,594 | £13,783 | £7,235 |
| Current Assets | £759,045 | £659,767 | £704,830 | £288,312 |
| Cash | £77,563 | £24,546 | £1,940 | £214 |
| Creditors (< 1 year) | £299,192 | £370,949 | £413,504 | £181,723 |
| Net Current Assets | £459,853 | £288,818 | £291,326 | £106,589 |
| Net Assets | £493,317 | £302,288 | £302,661 | £112,521 |
| Shareholder Funds | £493,317 | £302,288 | £302,661 | £112,521 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registration of a charge |
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