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Highfield Builders (South Wales) Limited

Highfield Builders (South Wales) Limited is an active company incorporated on 24 July 2003 with the registered office located in Llantwit Major, South Glamorgan. Highfield Builders (South Wales) Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04844621
Private limited company
Age
22 years
Incorporated 24 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Highfield
Wick Road
Llantwit Major
South Glamorgan
CF61 1YU
Same address for the past 22 years
Telephone
01446792371
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Feb 1964
Director • Builder • British • Lives in UK • Born in Sep 1961
Director • Builder • British • Lives in Wales • Born in Jul 1962
Director • Builder • British • Lives in Wales • Born in Feb 1984
Secretary • British • Lives in Wales • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Richie Builders Ltd
Mr Dan Daw, Peter Francis, and 4 more are mutual people.
Active
Highfield Hire Company Limited
Mr Dan Daw, Peter Francis, and 4 more are mutual people.
Active
Highfield Garden Services Limited
Russell John Heath, Mr Dan Daw, and 4 more are mutual people.
Active
Wick Road Services Limited
Mr Dan Daw, Peter Francis, and 3 more are mutual people.
Active
Russell Heath Accountants Limited
Russell John Heath is a mutual person.
Active
Okra Ltd
Russell John Heath is a mutual person.
Active
Sue McDonagh Gallery Limited
Russell John Heath is a mutual person.
Active
Richie Property Limited
Richard Francis John is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.16K
Decreased by £345 (-23%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£176.57K
Decreased by £7.59K (-4%)
Total Liabilities
-£119.53K
Decreased by £19.41K (-14%)
Net Assets
£57.04K
Increased by £11.82K (+26%)
Debt Ratio (%)
68%
Decreased by 7.75% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Aug 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Mr Robert Osborne Appointed
1 Year 1 Month Ago on 11 Sep 2024
Peter Francis Resigned
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Micro Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 2 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Appointment of Mr Robert Osborne as a director on 11 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Peter Francis as a director on 11 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jun 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jun 2023
Confirmation statement made on 24 July 2022 with no updates
Submitted on 25 Aug 2022
Micro company accounts made up to 31 March 2022
Submitted on 21 Jun 2022
Repayment History
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