Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Highwood Holdings Limited
- Incorporated
- 16 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- The Hay Barn Upper Ashfield FarmHoe LaneRomseySO51 9NJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2023
British
Born March 1989 (37)
Director · Appointed 3 October 2022
British
Born February 1989 (37)
Officer history (5 former)
8 October 2025
19 February 2024
29 March 2023
29 March 2023
29 March 2023
29 March 2023
3 October 2022
5 July 2021
23 April 2018
16 January 2018
16 January 2018
16 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14645405
Former controllers (7)
29 March 2023
Ceased Kathryn Elizabeth Meek — Owns 25–50% of shares
29 March 2023
21 October 2020
Ceased Susan Mintram — Owns 25–50% of shares
21 October 2020
Ceased Christina Margaret Shannon — Owns 25–50% of shares
21 October 2020
Ceased Suzan Mintram — Owns 25–50% of shares
21 October 2020
21 October 2020
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Highwood Group Holdings Limited Owns 25–50% of shares
Highwood Holdings Limited This company Owns 75–100% of shares
Highwood Group Limited Owns 75–100% of shares
Highwood Ventures 10 Limited Owns 25–50% of shares
Highwood Ventures 11 Limited Owns 25–50% of shares
Highwood Ventures 12 Limited Owns 25–50% of shares
Highwood Ventures 13 Limited Owns 25–50% of shares
Highwood Ventures 14 Limited Owns 25–50% of shares
Highwood Ventures 15 Limited Owns 25–50% of shares
Highwood Ventures 16 Limited Owns 25–50% of shares
Highwood Ventures 20 Limited Owns 25–50% of shares
Highwood Ventures 21 Limited Owns 25–50% of shares
Highwood Ventures 22 Limited Owns 25–50% of shares
Highwood Ventures 23 Limited Owns 25–50% of shares
Highwood Ventures 24 Limited Owns 25–50% of shares
Highwood Ventures 25 Limited Owns 25–50% of shares
Highwood Ventures 5 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £36,000
- Profit
- £0
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £837,000 | £837,000 | £1,044,000 | ||
| Current Assets | £6,891,000 | £8,794,000 | £8,744,000 | £5,038,000 | £5,717,000 |
| Debtors | £6,855,000 | £8,732,000 | £8,677,000 | £4,901,000 | £5,676,000 |
| Cash | £36,000 | £62,000 | £67,000 | £137,000 | £41,000 |
| Creditors (< 1 year) | £7,806,000 | £9,709,000 | £9,540,000 | £5,025,000 | £6,513,000 |
| Net Current Assets | (£915,000) | (£915,000) | (£796,000) | ||
| Shareholder Funds | (£78,000) | (£78,000) | £41,000 | £43,000 | £248,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 13 November 2025 | Termination of appointment of a director | |||
| 28 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 15 January 2025 |
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