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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.
Watch Company
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 Apr
⟶
28 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)
Learn more about Highgrove Food Distribution Limited
Contact
Update Details
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
Companies in HP13 5RE
Telephone
01793852277
Email
Available in Endole App
Website
Highgrovefoods.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Stuart Howe
Director • Director • British • Lives in England • Born in Dec 1976
Lesley Kay Goodwin
Director • British • Lives in England • Born in Jun 1963
John James Goodwin
Director • Sales Director • British • Lives in England • Born in Dec 1962
Olga Howe
Director • British • Lives in England • Born in Jun 1977
MDH Group Holdings Ltd
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Mar
⟶
28 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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