Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Highfield Pfi SPV Limited
- Incorporated
- 2 July 2010 (16 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Sceptre House Sceptre WayBamber BridgePrestonPR5 6AW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2023
British
Born May 1976 (50)
Director · Appointed 7 July 2010
British
Born October 1965 (61)
Officer history (11 former)
25 January 2023
25 January 2023
7 December 2020
7 December 2020
14 November 2018
Resigned Rawlinson, Deborah Jane as Secretary
31 October 2017
25 October 2017
22 June 2016
Resigned Lowe, Sarah Joelle as Secretary
22 June 2016
Appointed Rawlinson, Deborah Jane as Secretary
31 May 2015
31 May 2015
31 May 2015
7 July 2010
7 July 2010
7 July 2010
Appointed Lowe, Sarah Joelle as Secretary
7 July 2010
7 July 2010
7 July 2010
7 July 2010
7 July 2010
2 July 2010
2 July 2010
2 July 2010
2 July 2010
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 Company Limited By Shares
Reg. no. 07303048
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Brahm Lift Limited Owns 50–75% of shares
Bolton Holdco Limited Owns 75–100% of shares
Bolton Fundco 1 Limited Owns 75–100% of shares
Brahm Capital Projects Limited Owns 75–100% of shares
Brahm Intermediate Holdco 1 Limited Owns 75–100% of shares
Brahm Fundco 1 Limited Owns 75–100% of shares
Brahm Intermediate Holdco 2 Limited Owns 75–100% of shares
Brahm Fundco 2 Limited Owns 75–100% of shares
Cobco (494) Limited Owns 75–100% of shares
Cobco (450) Limited Owns 75–100% of shares
East Lancashire Building Partnership Limited Owns 50–75% of shares
Blackburn Holdco Limited Owns 75–100% of shares
Blackburn Fundco Limited Owns 75–100% of shares
East Lancashire Capital Projects Limited Owns 75–100% of shares
Inhoco 2952 Limited Owns 75–100% of shares
Pimco 2297 Limited Owns 75–100% of shares
Pimco 2451 Limited Owns 75–100% of shares
Pinco 2223 Limited Owns 75–100% of shares
Rossendale Lift Limited Owns 75–100% of shares
Eric Wright Civil Engineering Limited Owns 75–100% of shares
Eric Wright Water Limited Owns 75–100% of shares
Eric Wright Construction Limited Owns 75–100% of shares
Eric Wright Developments Limited Owns 75–100% of shares
Applethwaite Limited Owns 75–100% of shares
Holbeck Homes (Cartmel) Limited Owns 25–50% of shares
Eric Wright Commercial Limited Owns 75–100% of shares
Eric Wright Homes Limited Owns 75–100% of shares
Eric Wright Partnerships Limited Owns 75–100% of shares
Maple Grove Developments Limited Owns 75–100% of shares
Ailsa Developments Limited Owns 75–100% of shares
Lancashire Central Management Company Limited Holds 75–100% of voting rights
Tri-Link 140 Holdings 1 LLP Holds 50–75% of voting rights
Tri-Link 140 Holdings 2 LLP Holds 25–50% of voting rights
Winsford Holdings 1 LLP Holds 25–50% of voting rights
Winsford Holdings 2 LLP Holds 25–50% of voting rights
Stone Cross Enterprises Limited Owns 75–100% of shares
Eric Wright FM Limited Owns 75–100% of shares
Eric Wright Investments Limited Owns 75–100% of shares
Elltech Limited Owns 75–100% of shares
Maple Grove Investments Limited Owns 75–100% of shares
Skemtech Limited Owns 75–100% of shares
Ewgn Blackpool PSP Limited Owns 75–100% of shares
Blackpool Local Education Partnership Limited Owns 75–100% of shares
Highfield Pfi Holdco Limited Owns 25–50% of shares
Highfield Pfi SPV Limited This company Owns 75–100% of shares
Fleetwood PPP Limited Owns 75–100% of shares
Foundation for Life Limited Owns 50–75% of shares
FFL Capital Projects Limited Owns 75–100% of shares
Leigh Holdco Limited Owns 75–100% of shares
Leigh Fundco Limited Owns 75–100% of shares
Pacific Shelf 888 Limited Owns 75–100% of shares
Pemberton Care Limited Owns 75–100% of shares
Pimco 2401 Limited Owns 75–100% of shares
Pinco 2033 Limited Owns 75–100% of shares
Pinco 2206 Limited Owns 75–100% of shares
Hayfield Management Company Limited Owns 75–100% of shares
Samlesbury Developments Ltd Owns 75–100% of shares
Site Electrical Services Limited Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 10 September 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 13 September 2024 | Full accounts | 31 December 2023 |
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