Highwood Homes Limited

Active10417361 Private limited company
Incorporated
10 October 2016 (10 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
South East
Address
The Hay Barn Upper Ashfield Farm
Hoe Lane
Romsey
SO51 9NJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
28 March 2025
Resigned Lord, Elliot Allan as Director
19 February 2024
Resigned Baskerville, Mark Oliver as Director
31 October 2023
Resigned Stevenson, Andrew as Director
3 October 2022
Appointed Brown, Natalie Louise as Director
19 July 2021
Appointed Stevenson, Andrew as Director
5 July 2021
Resigned Shannon, Nigel Leonard as Director
5 July 2021
Resigned Mintram, Malcolm as Director
5 July 2021
Resigned Meek, Nigel Ashley as Director
5 August 2020
Appointed Matthews, Stephen as Director
5 August 2020
Appointed Prosser, Phillip James Curran as Director
5 August 2020
Appointed Lord, Elliot Allan as Director
5 August 2020
Resigned Hayward, Guy Desmond as Director
1 July 2020
Resigned Woodward, Paul Michael as Director
2 September 2019
Appointed Hawthorne, Martin James as Director
23 April 2018
Appointed Baskerville, Mark Oliver as Director
23 April 2018
Appointed Woodward, Paul Michael as Director
23 April 2018
Appointed Beech, Simon Charles Patrick as Director
1 December 2017
Appointed Hayward, Guy Desmond as Director
10 October 2016
Appointed Meek, Nigel Ashley as Director
10 October 2016
Appointed Mintram, Malcolm as Director
10 October 2016
Appointed Shannon, Nigel Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05892469

Holdings 11

Companies where Highwood Homes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
26 January 2018
Ceased Highwood Holdings Limited — Owns 75–100% of shares
26 January 2018
Ceased Nigel Leonard Shannon — Owns 25–50% of shares
26 January 2018
Ceased Malcolm Mintram — Owns 25–50% of shares
26 January 2018
Ceased Nigel Ashley Meek — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£6,942,000
Cash
£1,994,000
Profit Before Tax
£1,247,000
Current Ratio
4.4x
Return on Equity
16%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £956,000 £2,408,000 £2,941,000 £5,930,000 £6,942,000
Balance sheet detail
20252024202320222021
Fixed Assets£1,021,000£7,000
Current Assets£9,305,000£21,746,000£13,757,000£12,796,000£11,987,000
Debtors£1,965,000£13,911,000£10,103,000£4,732,000£5,511,000
Cash£1,994,000£3,815,000£113,000£4,260,000£1,113,000
Creditors (< 1 year)£2,116,000£15,128,000£10,254,000£11,185,000£8,258,000
Creditors (> 1 year)£256,000£697,000£571,000£224,000£2,780,000
Net Current Assets£7,189,000£6,618,000£3,503,000£1,611,000£3,729,000
Net Assets£6,942,000£5,930,000£2,941,000£2,408,000£956,000
Shareholder Funds£6,942,000£5,930,000£2,941,000£2,408,000

Turnover£39,115,000£23,252,000
Cost of Sales£21,594,000£24,419,000£32,614,000£20,618,000
Gross Profit£6,501,000£2,634,000
Admin Expenses£1,479,000£2,662,000£2,453,000£2,416,000£1,616,000
Staff Costs£1,782,000£1,430,000
Operating Profit£4,088,000£1,028,000
Profit Before Tax£1,247,000£2,997,000£2,748,000£4,052,000£945,000
Tax£116,000£8,000£215,000£800,000£189,000
Profit for Period£1,131,000£2,989,000£2,533,000£3,252,000£756,000

Filings 50

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates9 October 2026
28 July 2026Full accounts31 December 2025
10 October 2025Confirmation statement with no updates9 October 2025
28 July 2025Full accounts31 December 2024
1 April 2025Termination of appointment of a director
Show all 50 filings

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