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Highambury Limited

Highambury Limited is an active company incorporated on 20 October 1971 with the registered office located in Saffron Walden, Essex. Highambury Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01028034
Private limited company
Age
53 years
Incorporated 20 October 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Market House
10 Market Walk
Saffron Walden
Essex
CB10 1JZ
England
Same address for the past 8 years
Telephone
01525877768
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1964
Director • Stockbroker • British • Lives in England • Born in Mar 1958
Mr John Alexander Simpson
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£789
Decreased by £1.54K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£884.58K
Decreased by £221.28K (-20%)
Total Liabilities
-£12.29K
Decreased by £23.59K (-66%)
Net Assets
£872.3K
Decreased by £197.69K (-18%)
Debt Ratio (%)
1%
Decreased by 1.86% (-57%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Mrs Katie Xanthe Simpson Details Changed
4 Months Ago on 7 May 2025
Mrs Katie Xanthe Simpson Details Changed
5 Months Ago on 28 Mar 2025
Mr John Alexander Simpson (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mr John Alexander Simpson Details Changed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Jan 2023
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Documents
Director's details changed for Mrs Katie Xanthe Simpson on 28 March 2025
Submitted on 9 May 2025
Director's details changed for Mr John Alexander Simpson on 28 March 2025
Submitted on 8 May 2025
Change of details for Mr John Alexander Simpson as a person with significant control on 28 March 2025
Submitted on 8 May 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 7 May 2025
Secretary's details changed for Mrs Katie Xanthe Simpson on 7 May 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 1 April 2024 with updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 1 April 2023 with updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 29 Jan 2023
Repayment History
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