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Highgrove Office Solutions Limited

Highgrove Office Solutions Limited is an active company incorporated on 28 April 2005 with the registered office located in Caterham, Surrey. Highgrove Office Solutions Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05439566
Private limited company
Age
20 years
Incorporated 28 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Roger Lugg & Co
12-14 High Street
Caterham
Surrey
CR3 5UA
United Kingdom
Address changed on 10 Jan 2023 (2 years 8 months ago)
Previous address was Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ
Telephone
02082883608
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in May 1961
Director • Site Manager • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Callaghan Demolition Limited
Mr Michael Andrew Callaghan is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£43.63K
Decreased by £19.24K (-31%)
Total Liabilities
-£66.4K
Increased by £331 (+1%)
Net Assets
-£22.78K
Decreased by £19.57K (+611%)
Debt Ratio (%)
152%
Increased by 47.11% (+45%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 10 Jan 2023
Ledger Sparks Ltd Resigned
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 3 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Previous accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 24 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Termination of appointment of Ledger Sparks Ltd as a secretary on 15 November 2022
Submitted on 12 Jan 2023
Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to Roger Lugg & Co 12-14 High Street Caterham Surrey CR3 5UA on 10 January 2023
Submitted on 10 Jan 2023
Confirmation statement made on 28 April 2022 with no updates
Submitted on 17 May 2022
Repayment History
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