Highall Wood Limited

Active08747470 Private limited company
Incorporated
24 October 2013 (13 years)
Industry
Silviculture and other forestry activities (02100)
Accounts type
Total exemption full
Region
East Midlands
Address
Woodhall Country Park
Stixwould Road
Woodhall Spa
LN10 6UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2014
British
Born January 1971 (55)
Director · Appointed 24 October 2013
British
Born February 1969 (57)
Officer history (2 former)
6 October 2022
Resigned Reid, James Basil as Director
6 October 2022
Resigned Schofield, Steven William as Director
6 March 2014
Appointed Wann, Dean Anthony as Director
6 March 2014
Appointed Reid, James Basil as Director
6 March 2014
Appointed Schofield, Steven William as Director
24 October 2013
Appointed Hall, Leigh Morris as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08747531
Former controllers (4)
3 August 2022
Ceased Leigh Morris Hall — Has significant influence or control
3 August 2022
Ceased James Basil Reid — Has significant influence or control
3 August 2022
Ceased Steven William Schofield — Has significant influence or control
3 August 2022
Ceased Dean Anthony Wann — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wel Holdco 7 Limited Owns 75–100% of shares
Highall Wood Limited This company Owns 75–100% of shares

Financials

Net Assets
£13,408
Cash
£320
Debt Ratio
99%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £361,195 £468,882 £479,958 £82,378 £57,752 £13,408
Balance sheet detail
202420232022202120202019
Fixed Assets£746,915£746,540£746,540£985,040£985,040£862,000
Current Assets£241,670£240,933£241,827£313,310£21,093£11,894
Debtors£241,350£240,453£241,792£38,167£8,705£11,894
Cash£320£480£35£275,143£12,388£0
Creditors (< 1 year)£518,414£480,285£455,816£369,351£94,536£89,901
Creditors (> 1 year)£353,763£354,363£355,100£355,700£352,800£350,000
Net Current Assets(£276,744)(£239,352)(£213,989)(£56,041)(£73,443)(£78,007)
Net Assets£13,408£57,752£82,378£479,958£468,882£361,195
Shareholder Funds£13,408£57,752£82,378£479,958£468,882£361,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates24 October 2026
10 November 2025Registered office address changed
10 November 2025Confirmation statement with no updates24 October 2025
30 September 2025Total exemption full accounts31 December 2024
3 December 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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