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Highacre Builders Limited

Highacre Builders Limited is an active company incorporated on 21 March 1991 with the registered office located in Ripon, North Yorkshire. Highacre Builders Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02593780
Private limited company
Age
34 years
Incorporated 21 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Estate Office
North Stainley
Ripon
North Yorkshire
HG4 3JN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Dec 1974
Lightwater Holdings Limited
PSC
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Mutual Companies
Lightwater Farms Limited
Stephen John Bradley and James Kirk Miles Staveley are mutual people.
Active
Lightwater Quarries Limited
Stephen John Bradley and James Kirk Miles Staveley are mutual people.
Active
Lightwater Leisure Limited
Stephen John Bradley and James Kirk Miles Staveley are mutual people.
Active
Lightwater Holdings Limited
Stephen John Bradley and James Kirk Miles Staveley are mutual people.
Active
North Stainley Farms Limited
Stephen John Bradley and James Kirk Miles Staveley are mutual people.
Active
Musterfield Farms Limited
James Kirk Miles Staveley is a mutual person.
Active
RKR Retentions Limited
James Kirk Miles Staveley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.87K
Increased by £4.87K (+487000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.03M
Decreased by £28.44K (-1%)
Total Liabilities
-£2.84M
Decreased by £589.67K (-17%)
Net Assets
£185.56K
Increased by £561.23K (-149%)
Debt Ratio (%)
94%
Decreased by 18.43% (-16%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Fiona Vivienne Ena Reynard Resigned
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Mar 2022
James Kirk Miles Staveley (PSC) Resigned
9 Years Ago on 6 Apr 2016
Lightwater Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 24 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Cessation of James Kirk Miles Staveley as a person with significant control on 6 April 2016
Submitted on 27 Sep 2024
Notification of Lightwater Holdings Limited as a person with significant control on 6 April 2016
Submitted on 27 Sep 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 4 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 6 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 6 Jan 2024
Repayment History
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