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Highnam Construction Limited

Highnam Construction Limited is an active company incorporated on 10 April 2008 with the registered office located in Cheltenham, Gloucestershire. Highnam Construction Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06562437
Private limited company
Age
17 years
Incorporated 10 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Learn more about Highnam Construction Limited
Contact
Address
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Colin William James Head
Director • PSC • Builder • British • Lives in England • Born in Jun 1958
Kim Head
Director • Secretary • British • Lives in UK • Born in Jul 1960
Thomas John Head
Director • British • Lives in England • Born in Sep 1995
Matthew James Head
Director • British • Lives in England • Born in Sep 1997
Cotswold House Builders Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
K Head Developments Limited
Kim Head, Colin William James Head, and 2 more are mutual people.
Active
Cotswold House Builders Ltd
Thomas John Head and Matthew James Head are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£20.93K
Decreased by £30.78K (-60%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.22M
Decreased by £159.55K (-12%)
Total Liabilities
-£217.61K
Decreased by £229.23K (-51%)
Net Assets
£1.01M
Increased by £69.68K (+7%)
Debt Ratio (%)
18%
Decreased by 14.52% (-45%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Mr Matthew James Head Appointed
5 Months Ago on 4 Apr 2025
Mr Thomas John Head Appointed
5 Months Ago on 4 Apr 2025
Kim Head Resigned
5 Months Ago on 4 Apr 2025
Kim Head Resigned
5 Months Ago on 4 Apr 2025
Cotswold House Builders Ltd (PSC) Appointed
5 Months Ago on 4 Apr 2025
Kim Head (PSC) Resigned
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
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Documents
Appointment of Mr Thomas John Head as a director on 4 April 2025
Submitted on 2 Jun 2025
Notification of Cotswold House Builders Ltd as a person with significant control on 4 April 2025
Submitted on 2 Jun 2025
Termination of appointment of Kim Head as a secretary on 4 April 2025
Submitted on 2 Jun 2025
Appointment of Mr Matthew James Head as a director on 4 April 2025
Submitted on 2 Jun 2025
Termination of appointment of Kim Head as a director on 4 April 2025
Submitted on 2 Jun 2025
Cessation of Kim Head as a person with significant control on 4 April 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 20 May 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 14 May 2024
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Repayment History
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