Highgrove Portfolio Investments Ltd

Active11930180 Private limited company
Incorporated
8 April 2019 (7 years)
Previously known as
Elmfield House SPV Ltd (until 1 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Micro entity
Region
Greater London
Address
Suite 5
3rd Floor Sovereign House
1 Albert Place
London
N3 1QB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 4 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10482659
Former controllers (3)
4 December 2023
Ceased Leap Portfolio Build Ltd — Owns 75–100% of shares
7 April 2020
Ceased Jamie Murray — Owns 25–50% of shares
8 April 2019
Ceased Murraystruct Ltd — Owns 25–50% of shares (as a firm)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Denton Portfolio Investments Ltd Owns 75–100% of shares
Harlesden Portfolio Investments Ltd Owns 50–75% of shares
Highgrove Portfolio Investments Ltd This company Owns 75–100% of shares
Leap Portfolio Build Ltd Owns 25–50% of shares
Jark-10 Limited Owns 75–100% of shares
Roker Portfolio Investments Ltd Owns 75–100% of shares
Silver Portfolio Investments Ltd Owns 50–75% of shares
Suffolk Investments Ltd Owns 75–100% of shares
Wargrave Portfolio Investments Ltd Owns 75–100% of shares
Woodcote Portfolio Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£78,636)
Debt Ratio
125%
Current Ratio
2.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £100 (£47,374) (£50,476) (£114,337) (£113,944) (£78,636)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£576,145£878,099£1,603,619£966,894
Current Assets£317,072£43£13,038£4,588£1,237
Cash£100
Creditors (< 1 year)£121,916£208,834£194,476£38,262£1,499
Creditors (> 1 year)£273,892£481,398£811,098£1,620,521£1,014,106
Net Current Assets£195,156(£208,791)(£181,438)(£33,674)(£262)
Net Assets(£78,636)(£113,944)(£114,337)(£50,476)(£47,374)£100
Shareholder Funds(£78,636)(£113,944)(£114,337)(£50,476)(£47,374)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Micro company accounts30 April 2025
31 January 2026Confirmation statement with no updates4 December 2025
30 April 2025Micro company accounts30 April 2024
3 February 2025Confirmation statement with no updates4 December 2024
30 April 2024Micro company accounts30 April 2023
Show all recent filings

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