ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Highfields Limited

Highfields Limited is an active company incorporated on 18 June 2009 with the registered office located in Gainsborough, Lincolnshire. Highfields Limited was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
06937188
Private limited company
Age
16 years
Incorporated 18 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Sturgate Business Hub Sturgate Airfield
Heapham
Gainsborough
Lincolnshire
DN21 5PA
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom
Telephone
01706356144
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Apr 1989
Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stilecroft (MPS) Limited
Paul Gray, Paula ANN Newbert, and 3 more are mutual people.
Active
St Andrews (MPS) Limited
Paul Gray, Paula ANN Newbert, and 3 more are mutual people.
Active
MPS Care Limited
Paul Gray, Paula ANN Newbert, and 2 more are mutual people.
Active
MPS Northfields Limited
Paul Gray, Paula ANN Newbert, and 2 more are mutual people.
Active
Northfield Care Centre (Thorne) Ltd
Paul Gray, Paula ANN Newbert, and 2 more are mutual people.
Active
Castlegate House Rest Home Limited
Paul Gray, Paula ANN Newbert, and 1 more are mutual people.
Active
Adbolton Hall Limited
Paul Gray, Paula ANN Newbert, and 1 more are mutual people.
Active
Eastern Air Executive Limited
Paul Gray and Phillip Holmes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£24.55K
Decreased by £35.75K (-59%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 2 (+3%)
Total Assets
£677.36K
Decreased by £2.47K (-0%)
Total Liabilities
-£375.07K
Decreased by £17.94K (-5%)
Net Assets
£302.29K
Increased by £15.47K (+5%)
Debt Ratio (%)
55%
Decreased by 2.44% (-4%)
Latest Activity
Mr Paul Gray Details Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
7 Months Ago on 28 Jan 2025
Paula Ann Newbert Resigned
8 Months Ago on 7 Jan 2025
Charge Satisfied
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Hannah Rachel Marilyn Marchant Details Changed
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Hannah Rachel Marilyn Marchant Appointed
1 Year 7 Months Ago on 5 Feb 2024
Get Credit Report
Discover Highfields Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Paul Gray on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 28 Jan 2025
Termination of appointment of Paula Ann Newbert as a director on 7 January 2025
Submitted on 15 Jan 2025
Satisfaction of charge 069371880002 in full
Submitted on 21 Oct 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 19 Jun 2024
Director's details changed for Hannah Rachel Marilyn Marchant on 13 May 2024
Submitted on 28 May 2024
Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to Sturgate Business Hub Sturgate Airfield Heapham Gainsborough Lincolnshire DN21 5PA on 13 May 2024
Submitted on 13 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 19 Feb 2024
Appointment of Hannah Rachel Marilyn Marchant as a director on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year