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Highwood Group Limited

Highwood Group Limited is an active company incorporated on 1 August 2006 with the registered office located in Romsey, Hampshire. Highwood Group Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05892469
Private limited company
Age
19 years
Incorporated 1 August 2006
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Highwood Group Limited
Contact
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
Elliot Allan Lord
Director • Commercial Director • British • Lives in UK • Born in Aug 1974
Mr Simon Charles Patrick Beech
Director • British • Lives in UK • Born in May 1971
Natalie Louise Brown
Director • British • Lives in UK • Born in Feb 1989
Mr 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
Highwood Construction Limited
Elliot Allan Lord, Phillip James Curran Prosser, and 4 more are mutual people.
Active
Highwood Residential Limited
Elliot Allan Lord, Phillip James Curran Prosser, and 4 more are mutual people.
Active
Highwood Homes Limited
Elliot Allan Lord, Phillip James Curran Prosser, and 4 more are mutual people.
Active
Highwood Resources Limited
Mr Simon Charles Patrick Beech, Elliot Allan Lord, and 4 more are mutual people.
Active
North Stoneham Developments Limited
Elliot Allan Lord, Phillip James Curran Prosser, and 3 more are mutual people.
Active
Highwood Land (Horndean) Limited
Elliot Allan Lord, Phillip James Curran Prosser, and 3 more are mutual people.
Active
Highwood (Botley) Limited
Elliot Allan Lord, Phillip James Curran Prosser, and 3 more are mutual people.
Active
Highwood Land (South Allington) Limited
Elliot Allan Lord, 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
£4.88M
Decreased by £3.67M (-43%)
Turnover
£105.84M
Increased by £29.32M (+38%)
Employees
82
Decreased by 8 (-9%)
Total Assets
£33.47M
Decreased by £738K (-2%)
Total Liabilities
-£27.19M
Decreased by £40K (-0%)
Net Assets
£6.28M
Decreased by £698K (-10%)
Debt Ratio (%)
81%
Increased by 1.64% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 14 Aug 2025
Group Accounts Submitted
1 Month Ago on 28 Jul 2025
Elliot Allan Lord Resigned
5 Months Ago on 28 Mar 2025
Accounting Period Extended
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Mark Oliver Baskerville Resigned
1 Year 6 Months Ago on 19 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Andrew Stevenson Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Nigel Ashley Meek Resigned
2 Years 1 Month Ago on 9 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 14 Aug 2025
Group of companies' 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
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 13 Aug 2024
Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024
Submitted on 21 Feb 2024
Group of companies' 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 1 August 2023 with no updates
Submitted on 14 Aug 2023
Termination of appointment of Nigel Ashley Meek as a director on 9 August 2023
Submitted on 10 Aug 2023
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Repayment History
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