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Highfield (2019) Ltd

Highfield (2019) Ltd is an active company incorporated on 24 November 2003 with the registered office located in Widnes, Cheshire. Highfield (2019) Ltd was registered 21 years ago.
Status
Active
Active since 8 years ago
Company No
04974533
Private limited company
Age
21 years
Incorporated 24 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
18 Mulberry Avenue
Widnes
Cheshire
WA8 0WN
England
Address changed on 17 Feb 2022 (3 years ago)
Previous address was 35 Stockdale Drive Whittle Hall Warrington Cheshire WA5 3RU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in UK • Born in Oct 1953
Director • General Practitioner • British • Lives in England • Born in Aug 1957
Secretary • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bandbrand Limited
Mrs Carol ANN Godwin and Mr Roy Edward Godwin are mutual people.
Active
Willow Tree Court (Management) Limited
Mr Roy Edward Godwin and Dr Paul Laurence Hurst are mutual people.
Active
Widnes Highfield Health Ltd
Dr Paul Laurence Hurst is a mutual person.
Active
Plaza Medical Limited
Dr Paul Laurence Hurst is a mutual person.
Active
Bandbrand Holdings Ltd
Mrs Carol ANN Godwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£43.9K
Increased by £19.64K (+81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£709.62K
Increased by £19.64K (+3%)
Total Liabilities
-£471.29K
Decreased by £21.35K (-4%)
Net Assets
£238.33K
Increased by £41K (+21%)
Debt Ratio (%)
66%
Decreased by 4.99% (-7%)
Latest Activity
Abridged Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Abridged Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Registered Address Changed
3 Years Ago on 17 Feb 2022
New Charge Registered
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 13 Dec 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 16 Nov 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 25 Aug 2023
Confirmation statement made on 11 November 2022 with updates
Submitted on 20 Dec 2022
Unaudited abridged accounts made up to 30 November 2021
Submitted on 7 Oct 2022
Registered office address changed from 35 Stockdale Drive Whittle Hall Warrington Cheshire WA5 3RU to 18 Mulberry Avenue Widnes Cheshire WA8 0WN on 17 February 2022
Submitted on 17 Feb 2022
Registration of charge 049745330002, created on 27 January 2022
Submitted on 2 Feb 2022
Confirmation statement made on 11 November 2021 with updates
Submitted on 11 Nov 2021
Repayment History
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