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Highbury Fields Limited

Highbury Fields Limited is an active company incorporated on 27 February 2004 with the registered office located in St. Neots, Bedfordshire. Highbury Fields Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05057930
Private limited company
Age
21 years
Incorporated 27 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 4b Fenice Court
Phoenix Business Park Eaton Socon
St Neots
Cambs
PE19 8EP
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Haulier • British • Lives in England • Born in Apr 1950
Secretary • PSC • British • Lives in UK • Born in Feb 1957
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£81.36K
Increased by £23.88K (+42%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£417.01K
Decreased by £18.21K (-4%)
Total Liabilities
-£26.59K
Decreased by £16.09K (-38%)
Net Assets
£390.42K
Decreased by £2.12K (-1%)
Debt Ratio (%)
6%
Decreased by 3.43% (-35%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr Desmond William Merrill (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Teresa Ann Merrill (PSC) Appointed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Ms Lisa Anne Merrill Appointed
4 Years Ago on 1 Aug 2021
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Documents
Notification of Teresa Ann Merrill as a person with significant control on 4 November 2024
Submitted on 28 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 28 Feb 2025
Change of details for Mr Desmond William Merrill as a person with significant control on 4 November 2024
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Aug 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Nov 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 28 Feb 2023
Statement of capital following an allotment of shares on 2 November 2022
Submitted on 11 Nov 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Sep 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 17 Mar 2022
Repayment History
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