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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
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Highbourne House Eldon Way
Crick Industrial Estate
Crick, Northampton
NN6 7SL
United Kingdom
Address changed on 4 Jan 2023 (2 years 8 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
Mr David Michael Evans and Robbie Bell are mutual people.
Active
City Plumbing Supplies Holdings Limited
Mr David Michael Evans and Robbie Bell 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 (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27M
Increased by £13.4M (+99%)
Turnover
£1.39B
Increased by £64.2M (+5%)
Employees
3.32K
Decreased by 292 (-8%)
Total Assets
£682.5M
Increased by £9M (+1%)
Total Liabilities
-£501.9M
Increased by £38.8M (+8%)
Net Assets
£180.6M
Decreased by £29.8M (-14%)
Debt Ratio (%)
74%
Increased by 4.78% (+7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Robbie Bell Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Robbie Bell Appointed
2 Years 2 Months Ago on 19 Jun 2023
Russell Alan Deards Resigned
2 Years 2 Months Ago on 19 Jun 2023
Melbourne Bidco Limited (PSC) Details Changed
2 Years 6 Months Ago on 9 Mar 2023
Inspection Address Changed
2 Years 8 Months Ago on 4 Jan 2023
Melbourne Bidco Limited (PSC) Details Changed
3 Years Ago on 16 May 2022
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Documents
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
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Change of details for Melbourne Bidco Limited as a person with significant control on 16 May 2022
Submitted on 29 Nov 2023
Change of details for Melbourne Bidco Limited as a person with significant control on 9 March 2023
Submitted on 29 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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