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Highgrove Actuarial & Trustee Services Limited

Highgrove Actuarial & Trustee Services Limited is an active company incorporated on 19 July 2003 with the registered office located in . Highgrove Actuarial & Trustee Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04838789
Private limited company
Age
22 years
Incorporated 19 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 18 Sep17 Mar 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 17 March 2026
Due by 17 December 2026 (1 year 3 months remaining)
Contact
Address
28 Sanctuary Mews
Bromley Cross
Bolton
BL7 9GD
United Kingdom
Address changed on 6 Aug 2022 (3 years ago)
Previous address was 15 the Highgrove Heaton Bolton BL1 5PX
Telephone
01204848527
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1958
Director • Actuary • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Jan 1992
Mr Douglas John Townley
PSC • British • Lives in England • Born in Jan 1950
Mrs Sheena Margaret ANN Townley
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgrove Administration Services Limited
Sheena Margaret ANN Townley and Douglas John Townley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
17 Mar 2025
For period 17 Sep17 Mar 2025
Traded for 18 months
Cash in Bank
£121.55K
Increased by £78.39K (+182%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£399.46K
Increased by £1.08K (0%)
Total Liabilities
-£3.17K
Increased by £1.14K (+56%)
Net Assets
£396.3K
Decreased by £56 (-0%)
Debt Ratio (%)
1%
Increased by 0.28% (+55%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Jul 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Accounting Period Extended
6 Months Ago on 28 Feb 2025
Mrs Sheena Margaret Ann Townley (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Mr Douglas John Townley (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Mrs Sheena Margaret Ann Townley Details Changed
7 Months Ago on 23 Jan 2025
Mr Douglas John Townley Details Changed
7 Months Ago on 23 Jan 2025
Mrs Sheena Margaret Ann Townley Details Changed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 19 Jul 2025
Total exemption full accounts made up to 17 March 2025
Submitted on 29 Apr 2025
Current accounting period extended from 17 September 2024 to 17 March 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Douglas John Townley on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mrs Sheena Margaret Ann Townley on 23 January 2025
Submitted on 23 Jan 2025
Change of details for Mr Douglas John Townley as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Change of details for Mrs Sheena Margaret Ann Townley as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Secretary's details changed for Mrs Sheena Margaret Ann Townley on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 17 September 2023
Submitted on 13 Oct 2023
Repayment History
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