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Highwood Ventures Limited

Highwood Ventures Limited is an active company incorporated on 19 December 2005 with the registered office located in Romsey, Hampshire. Highwood Ventures Limited was registered 19 years ago.
Status
Active
Active since 8 years ago
Company No
05657785
Private limited company
Age
19 years
Incorporated 19 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Small
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
02380734977
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Elliot Allan Lord
Director • Commercial Director • British • Lives in UK • Born in Aug 1974
Simon Charles Patrick Beech
Director • British • Lives in UK • Born in May 1971
Mr Martin James Hawthorne
Director • Planning Director • British • Lives in England • Born in Feb 1965
Stephen Matthews
Director • British • Lives in UK • Born in Jul 1972
Phillip James Curran Prosser
Director • British • Lives in England • Born in Mar 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Stoneham Developments Limited
Mr Martin James Hawthorne, Elliot Allan Lord, and 3 more are mutual people.
Active
Highwood Land (Horndean) Limited
Mr Martin James Hawthorne, Elliot Allan Lord, and 3 more are mutual people.
Active
Highwood (Botley) Limited
Mr Martin James Hawthorne, Elliot Allan Lord, and 3 more are mutual people.
Active
Highwood Land (South Allington) Limited
Mr Martin James Hawthorne, Elliot Allan Lord, and 3 more are mutual people.
Active
Highwood Construction Limited
Mr Martin James Hawthorne, Elliot Allan Lord, and 2 more are mutual people.
Active
Highwood Residential Limited
Mr Martin James Hawthorne, Elliot Allan Lord, and 2 more are mutual people.
Active
Highwood Group Limited
Mr Martin James Hawthorne, Elliot Allan Lord, and 2 more are mutual people.
Active
Highwood Homes Limited
Mr Martin James Hawthorne, Elliot Allan Lord, and 2 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£709.65K
Increased by £681.15K (+2390%)
Total Liabilities
-£706.13K
Increased by £677.94K (+2405%)
Net Assets
£3.52K
Increased by £3.21K (+1028%)
Debt Ratio (%)
100%
Increased by 0.6% (+1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 28 Jul 2025
Elliot Allan Lord Resigned
7 Months Ago on 28 Mar 2025
Accounting Period Extended
9 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mark Oliver Baskerville Resigned
1 Year 8 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Andrew Stevenson Resigned
2 Years Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Get Credit Report
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Documents
Accounts for a small company 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
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 9 Jan 2025
Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024
Submitted on 21 Feb 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 22 Dec 2023
Termination of appointment of Andrew Stevenson as a director on 31 October 2023
Submitted on 31 Oct 2023
Accounts for a small company made up to 30 June 2022
Submitted on 23 Mar 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 20 Dec 2022
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Repayment History
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