Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Highacre One Limited
- Incorporated
- 31 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Address
- Zone GSalamander QuayHarefieldUxbridgeUB9 6NZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11186908
Former controllers (2)
30 December 2025
Ceased Anik Sodha — Has significant influence or control
1 March 2019
Ceased Anuj Sodha — Has significant influence or control
Group structure 11 companies
Ownership group derived from the Companies House PSC register
30DV Limited Owns 25–50% of shares
Cubeix Investments Limited Owns 25–50% of shares
Becker Developments Limited Owns 75–100% of shares
Highacre Capital Ltd Owns 75–100% of shares
Leghorn Investments Limited Owns 25–50% of shares
Highacre One Limited This company Owns 75–100% of shares
Highacre HW Ltd Owns 75–100% of shares
Loan2invest Limited Owns 25–50% of shares
Seabeck Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | |||
| Current Assets | £492,124 | £497,542 | £502,827 | £507,982 | £513,534 | £927,260 | £697,650 |
| Debtors | £492,467 | £497,090 | £208,237 | £183,709 | |||
| Cash | £15,515 | £16,444 | £43,344 | £1,941 | |||
| Creditors (< 1 year) | £469,141 | £469,140 | £469,140 | £469,140 | £469,140 | £880,259 | £699,649 |
| Creditors (> 1 year) | £23,673 | £29,092 | £34,377 | £39,532 | £44,559 | £50,000 | |
| Net Current Assets | £22,983 | £28,402 | £33,687 | £38,842 | £44,394 | £47,001 | (£1,999) |
| Net Assets | (£689) | (£164) | (£2,999) | (£1,999) | |||
| Shareholder Funds | (£689) | (£689) | (£689) | (£689) | (£164) | (£2,999) | (£1,999) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Cessation of a person with significant control | |||
| 29 April 2026 | Micro company accounts | 31 July 2025 | ||
| 29 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 25 April 2025 | Micro company accounts | 31 July 2024 | ||
| 30 December 2024 | Confirmation statement with updates | 18 November 2024 |
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