Highworth Close Limited

Active13748535 Private limited company
Incorporated
17 November 2021 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
1 Coronation Road
Cressex Business Park
High Wycombe
HP12 3TD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2023
British
Born September 1967 (59)
Director · Appointed 17 November 2021
British
Born July 1965 (61)
Officer history (1 former)
28 March 2023
Appointed Whymark, William Roy as Director
9 January 2023
Resigned Whymark, William Roy as Director
1 April 2022
Appointed Whymark, William Roy as Director
17 November 2021
Appointed Bland, Errol as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03624767
Former controllers (1)
19 February 2026
Ceased White Leaf Care Properties Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

4A Priory Road Limited Owns 75–100% of shares
5 Amersham Hill Holdings Limited Owns 75–100% of shares
5 Amersham Hill Trading Limited Owns 75–100% of shares
56 Upper Green Street Ltd Owns 75–100% of shares
65 Priory Avenue Limited Owns 75–100% of shares
Coin Developments Limited Owns 75–100% of shares
Highworth Close Limited This company Owns 75–100% of shares
Hills House Stevenage Limited Owns 75–100% of shares
Mala Engineering Limited Owns 50–75% of shares
Mala Investments Limited Owns 25–50% of shares
Mala Designs Limited Owns 75–100% of shares
Mala Electrical Limited Owns 75–100% of shares
Mala Maintenance Limited Owns 75–100% of shares
Mala Management Limited Owns 75–100% of shares
Mala Mechanical Services Limited Owns 75–100% of shares
Mala Special Works Limited Owns 75–100% of shares
Sparks Cafe Limited Owns 75–100% of shares
White Leaf Care Properties Limited Owns 75–100% of shares
White Leaf Support Ltd Owns 75–100% of shares
Zimcor Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£114,892
Cash
£6,335
Debt Ratio
88%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2023 2024 2025 (£77,722) £75,195 £114,892
Balance sheet detail
202520242023
Fixed Assets£880,880
Current Assets£79,361£204,009
Debtors£73,026£190,614£279,234
Cash£6,335£13,395
Creditors (< 1 year)£552,250£598,052£590,196
Creditors (> 1 year)£256,417£382,448£503,505
Net Current Assets(£472,889)(£394,043)(£310,962)
Net Assets£114,892£75,195(£77,722)
Shareholder Funds£114,892£75,195(£77,722)

Filings

Filing history not loaded yet. See it on Companies House

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