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Highbourne Group Limited

Highbourne Group Limited is an active company incorporated on 18 April 2007 with the registered office located in Northampton, Northamptonshire. Highbourne Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06216887
Private limited company
Age
18 years
Incorporated 18 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Highbourne House Eldon Way
Crick Industrial Estate
Crick, Northampton
NN6 7SL
United Kingdom
Address changed on 4 Jan 2023 (2 years 9 months ago)
Previous address was
Telephone
08448003460
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1974
Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
Melbourne Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grundy & Pilling Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
PTS Group Limited
Robbie Bell and Mr David Michael Evans are mutual people.
Active
City Plumbing Supplies Holdings Limited
Robbie Bell and Mr David Michael Evans are mutual people.
Active
Direct Heating Spares Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
The Underfloor Heating Store Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
Solfex Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
Ka Venture Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
Fault Finder Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
Brands
City Plumbing Supplies
City Plumbing Supplies is a member of the Highbourne Group, providing energy efficiency solutions to homeowners, developers, and housing associations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £27M (-100%)
Turnover
Unreported
Decreased by £1.39B (-100%)
Employees
Unreported
Decreased by 3.32K (-100%)
Total Assets
£245M
Decreased by £437.5M (-64%)
Total Liabilities
-£191.9M
Decreased by £310M (-62%)
Net Assets
£53.1M
Decreased by £127.5M (-71%)
Debt Ratio (%)
78%
Increased by 4.79% (+7%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 3 Oct 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Robbie Bell Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Robbie Bell Appointed
2 Years 4 Months Ago on 19 Jun 2023
Russell Alan Deards Resigned
2 Years 4 Months Ago on 19 Jun 2023
Melbourne Bidco Limited (PSC) Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Melbourne Bidco Limited (PSC) Details Changed
3 Years Ago on 16 May 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Repayment History
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