Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Highbury Support Services Limited
- Incorporated
- 8 May 2018 (8 years)
- Industry
- Other human health activities (86900)
- Directors
- Darnell IrozuruPaula Modiak
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Bechers HouseCharnock RoadLiverpoolL9 6AW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2024
British
Born March 1966 (60)
Irozuru, Darnell
Director · Appointed 4 December 2024
British
Born November 1988
Modiak, Paula
Director · Appointed 4 December 2024
British
Born November 1969
Officer history (3 former)
4 December 2024
4 December 2024
Appointed Irozuru, Darnell as Director
4 December 2024
Appointed Modiak, Paula as Director
4 December 2024
Resigned Hillier, Stephen John as Director
4 December 2024
Resigned Davies, Natalie as Director
4 December 2024
Resigned Davies, Philip George as Director
21 September 2020
Appointed Hillier, Stephen John as Director
8 May 2018
Appointed Davies, Natalie as Director
8 May 2018
Appointed Davies, Philip George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17261433
Former controllers (3)
20 August 2026
Ceased Birch Faraday Capital Ltd — Owns 75–100% of shares
4 December 2024
Ceased Philip George Davies — Owns 25–50% of shares
4 December 2024
Ceased Natalie Davies — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Atikos Bidco Ltd Owns 25–50% of shares
Hearn Care Homes Limited Owns 75–100% of shares
Care Co Holdings Ltd Owns 75–100% of shares
Highbury Support Services Limited This company Owns 75–100% of shares
Laurus Housing and Developments Ltd Owns 75–100% of shares
Mediline Group Services Limited Owns 75–100% of shares
Mediline Supported Living Limited Owns 75–100% of shares
E & A Holdings 2020 Limited Owns 75–100% of shares
D & G Builders and Joiners Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £246,845
- Current Ratio
- 3.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,871 | £17,960 | £147,674 | £150,947 | £156,436 | £158,659 |
| Current Assets | £2,159,757 | £1,521,585 | £1,302,544 | £1,197,768 | £883,005 | £669,027 |
| Debtors | £1,912,912 | £236,755 | £232,715 | £198,731 | £204,794 | £55,334 |
| Cash | £246,845 | £1,284,830 | £1,069,829 | £999,037 | £678,211 | £613,693 |
| Creditors (< 1 year) | £705,846 | £357,409 | £294,667 | £380,297 | £215,114 | £320,517 |
| Creditors (> 1 year) | £0 | £50,000 | ||||
| Net Current Assets | £1,453,911 | £1,164,176 | £1,007,877 | £817,471 | £667,891 | £348,510 |
| Net Assets | £968,418 | £774,327 | ||||
| Shareholder Funds | £1,468,782 | £1,182,136 | £1,155,551 | £968,418 | £774,327 | £507,169 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Notification of a person with significant control | |||
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 4 September 2026 | Memorandum and Articles of Association | |||
| 4 September 2026 | Resolutions |
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