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Highgrove Food Distribution Limited

Highgrove Food Distribution Limited is an active company incorporated on 19 November 1996 with the registered office located in High Wycombe, Buckinghamshire. Highgrove Food Distribution Limited was registered 28 years ago.
Status
Active
Active since 23 years ago
Company No
03280408
Private limited company
Age
28 years
Incorporated 19 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr28 Feb 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Unit 2 Manor Courtyard
Hughenden Avenue
High Wycombe
HP13 5RE
England
Address changed on 31 Jul 2024 (1 year 2 months ago)
Previous address was 4 Deanes Close Steventon Abingdon Oxfordshire OX13 6SZ
Telephone
01793852277
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Jun 1963
Director • Sales Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Jun 1977
MDH Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mikado Foods (UK) Ltd
John Stuart Howe and Olga Howe are mutual people.
Active
Clearfast Freight Services Ltd
Olga Howe and John Stuart Howe are mutual people.
Active
Hazlemere Fine Foods Ltd
Olga Howe and John Stuart Howe are mutual people.
Active
MDH Group Holdings Ltd
Olga Howe and John Stuart Howe are mutual people.
Active
Highgrove New Limited
Olga Howe, John Stuart Howe, and 2 more are mutual people.
Dissolved
Highgrove Food Holdings Limited
Olga Howe, John Stuart Howe, and 1 more are mutual people.
Dissolved
2 Manor Courtyard Limited
John Stuart Howe and Olga Howe are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Mar28 Feb 2025
Traded for 11 months
Cash in Bank
£77.11K
Decreased by £2.04M (-96%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£302.19K
Decreased by £2.48M (-89%)
Total Liabilities
-£197.26K
Decreased by £131.97K (-40%)
Net Assets
£104.94K
Decreased by £2.34M (-96%)
Debt Ratio (%)
65%
Increased by 53.43% (+451%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 6 Aug 2024
Mdh Group Holdings Ltd (PSC) Details Changed
1 Year 2 Months Ago on 31 Jul 2024
John Stuart Howe Appointed
1 Year 2 Months Ago on 31 Jul 2024
Lesley Kay Goodwin Resigned
1 Year 2 Months Ago on 31 Jul 2024
John James Goodwin Resigned
1 Year 2 Months Ago on 31 Jul 2024
John James Goodwin (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mrs Olga Howe Appointed
1 Year 2 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 6 Oct 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 20 Dec 2024
Current accounting period shortened from 31 March 2025 to 28 February 2025
Submitted on 6 Aug 2024
Appointment of John Stuart Howe as a director on 31 July 2024
Submitted on 1 Aug 2024
Change of details for Mdh Group Holdings Ltd as a person with significant control on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mrs Olga Howe as a director on 31 July 2024
Submitted on 31 Jul 2024
Cessation of John James Goodwin as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Notification of Mdh Group Holdings Ltd as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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