Highley's of Yorkshire Limited

Active10397382 Private limited company
Incorporated
27 September 2016 (10 years)
Industry
Manufacture of kitchen furniture (31020)
Manufacture of other furniture (31090)
Accounts type
Small
Region
Yorkshire
Address
The Chapel 131 Castleford Road
Normanton
West Yorkshire
WF6 2EL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 October 2026
Last conf. stmt
26 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Matthew William Alan
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born May 1973 (53)
Director · Appointed 2 January 2025
British
Born July 1971 (55)
Officer history (9 former)
1 April 2026
Resigned Perkins, Jane Louise as Director
1 April 2026
Appointed Grant, Matthew William Alan as Director
1 April 2026
Resigned Perkins, Jane as Secretary
1 April 2026
Appointed Grant, Matthew William Alan as Secretary
4 March 2026
Appointed Warholm, Magnus as Director
4 March 2026
Resigned Warholm, Magnus as Director
8 October 2025
Appointed Perkins, Jane Louise as Director
8 October 2025
Resigned Petersen, Robin as Director
7 January 2025
Appointed Petersen, Robin as Director
2 January 2025
Resigned Brumby, Peter as Director
2 January 2025
Appointed Perkins, Jane as Secretary
2 January 2025
Appointed Lennard, Kristian as Director
3 March 2023
Resigned Jessop, Christopher Michael as Director
3 March 2023
Resigned Cappleman, Matthew Henry as Director
3 March 2023
Appointed Brumby, Peter as Director
3 March 2023
Resigned Welburn, Stuart as Director
5 September 2022
Appointed Cappleman, Matthew Henry as Director
5 September 2022
Appointed Jessop, Christopher Michael as Director
5 September 2022
Appointed Welburn, Stuart as Director
5 September 2022
Resigned Highley, Frank Ian as Director
27 September 2016
Appointed Highley, Frank Ian as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04373558
Former controllers (2)
10 April 2025
Ceased F.S.H (Holdings) Limited — Owns 75–100% of shares
5 September 2022
Ceased Frank Ian Highley — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

F.S.H (Holdings) Limited Owns 75–100% of shares
F.S.H. (Group) Limited Owns 75–100% of shares
Highley's of Yorkshire Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£494,669
Cash
£43,921
Profit
£145,442
Debt Ratio
27%
Current Ratio
3.4x
Return on Equity
29%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2024 £64,758 £190,495 £494,669
Balance sheet detail
202420212020
Fixed Assets£60,690£12,774£15,276
Current Assets£620,698£251,329£143,040
Cash£43,921
Creditors (< 1 year)£184,041£49,304£53,793
Net Current Assets£436,657£202,400£94,344
Net Assets£494,669£190,495£64,758
Shareholder Funds£494,669£190,495£64,758

Filings

Filing history not loaded yet. See it on Companies House

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