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Highcross Commercial Investments Limited

Highcross Commercial Investments Limited is an active company incorporated on 26 August 1976 with the registered office located in Hinckley, Leicestershire. Highcross Commercial Investments Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01274859
Private limited company
Age
49 years
Incorporated 26 August 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
High Cross Building
Lancaster Road
Hinckley
Leicestershire
LE10 0AW
United Kingdom
Same address for the past 5 years
Telephone
01455614067
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Mar 1943
Director • British • Lives in UK • Born in Oct 1969
Secretary • British • Born in Apr 1945
Dre Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cotswold Estates Limited
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Twycross Estates Limited
Susan Miriam England, Douglas Roy England, and 2 more are mutual people.
Active
D R E Property Services Limited
Susan Miriam England, Douglas Roy England, and 2 more are mutual people.
Active
Dre Group Limited
Susan Miriam England, Douglas Roy England, and 2 more are mutual people.
Active
Sycamore Properties (2025) Limited
Douglas Roy England, Simon James England, and 1 more are mutual people.
Active
SSTL Investments Ltd
Douglas Roy England, Simon James England, and 1 more are mutual people.
Active
Burbage Cleaning Services Limited
Simon James England and Sally ANN Paice are mutual people.
Active
A.Adkins And Sons Limited
Susan Miriam England, Simon James England, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£300.73K
Decreased by £955.46K (-76%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.94M
Decreased by £155.31K (-2%)
Total Liabilities
-£1.62M
Decreased by £285.86K (-15%)
Net Assets
£6.32M
Increased by £130.55K (+2%)
Debt Ratio (%)
20%
Decreased by 3.14% (-13%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 14 Oct 2025
Douglas Roy England Resigned
9 Months Ago on 10 Feb 2025
Mr Simon James England Details Changed
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Oct 2025
Part of the property or undertaking has been released from charge 012748590023
Submitted on 15 Aug 2025
Termination of appointment of Douglas Roy England as a director on 10 February 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Simon James England on 29 November 2024
Submitted on 6 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 24 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Repayment History
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