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Highwood Construction Limited

Highwood Construction Limited is an active company incorporated on 22 March 2004 with the registered office located in Romsey, Hampshire. Highwood Construction Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05080117
Private limited company
Age
21 years
Incorporated 22 March 2004
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Hay Barn Upper Ashfield Farm
Hoe Lane
Romsey
Hampshire
SO51 9NJ
Same address for the past 14 years
Telephone
02380748900
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Martin James Hawthorne
Director • Planning Director • British • Lives in England • Born in Feb 1965
Natalie Louise Brown
Director • British • Lives in UK • Born in Feb 1989
Elliot Allan Lord
Director • Commercial Director • British • Lives in UK • Born in Aug 1974
Phillip James Curran Prosser
Director • British • Lives in England • Born in Mar 1989
Mr Stephen Matthews
Director • British • Lives in UK • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highwood Residential Limited
Mr Simon Charles Patrick Beech, Phillip James Curran Prosser, and 4 more are mutual people.
Active
Highwood Group Limited
Mr Simon Charles Patrick Beech, Phillip James Curran Prosser, and 4 more are mutual people.
Active
Highwood Homes Limited
Phillip James Curran Prosser, Natalie Louise Brown, and 4 more are mutual people.
Active
Highwood Resources Limited
Mr Simon Charles Patrick Beech, Phillip James Curran Prosser, and 4 more are mutual people.
Active
North Stoneham Developments Limited
Mr Simon Charles Patrick Beech, Phillip James Curran Prosser, and 3 more are mutual people.
Active
Highwood Land (Horndean) Limited
Mr Simon Charles Patrick Beech, Phillip James Curran Prosser, and 3 more are mutual people.
Active
Highwood (Botley) Limited
Mr Simon Charles Patrick Beech, Phillip James Curran Prosser, and 3 more are mutual people.
Active
Highwood Land (South Allington) Limited
Mr Simon Charles Patrick Beech, Phillip James Curran Prosser, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 months
Cash in Bank
£1.01M
Decreased by £7.37M (-88%)
Turnover
£90.94M
Increased by £32.81M (+56%)
Employees
7
Decreased by 69 (-91%)
Total Assets
£16.31M
Decreased by £7.5M (-32%)
Total Liabilities
-£15.41M
Decreased by £3.93M (-20%)
Net Assets
£901K
Decreased by £3.57M (-80%)
Debt Ratio (%)
94%
Increased by 13.25% (+16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Elliot Allan Lord Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Accounting Period Extended
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Mark Oliver Baskerville Resigned
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Andrew Stevenson Resigned
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 8 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Termination of appointment of Elliot Allan Lord as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 22 March 2024 with no updates
Submitted on 19 Apr 2024
Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024
Submitted on 21 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 9 Feb 2024
Termination of appointment of Andrew Stevenson as a director on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Full accounts made up to 30 June 2022
Submitted on 8 Nov 2022
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Repayment History
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