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Highfield Asset Management Limited

Highfield Asset Management Limited is an active company incorporated on 2 June 2014 with the registered office located in Thame, Oxfordshire. Highfield Asset Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09065687
Private limited company
Age
11 years
Incorporated 2 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Oct 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Highfield Asset Management Limited
Contact
Address
1 Kille House
Chinnor Road
Thame
Oxfordshire
OX9 3NU
United Kingdom
Address changed on 5 Jun 2023 (2 years 3 months ago)
Previous address was 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Trevor John Witton Bourke
Director • Managing Director • British • Lives in England • Born in Sep 1974
Miss Martina Bergrova
Director • Human Resource Director • Czech • Lives in UK • Born in Mar 1981
Mr Trevor James Wittonbourke
PSC • British • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ascot Metal Finishers Limited
Miss Martina Bergrova is a mutual person.
Active
AMF Group Limited
Miss Martina Bergrova is a mutual person.
Active
Ascot Finishers Limited
Mr Trevor John Witton Bourke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 Jul ⟶ 31 Oct 2024
Traded for 16 months
Cash in Bank
£340.37K
Increased by £340.37K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.36M
Decreased by £14.21K (-1%)
Total Liabilities
-£226.01K
Increased by £221.45K (+4857%)
Net Assets
£2.14M
Decreased by £235.66K (-10%)
Debt Ratio (%)
10%
Increased by 9.37% (+4887%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Accounting Period Extended
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Mar 2025
Previous accounting period extended from 30 June 2024 to 31 October 2024
Submitted on 27 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to 1 Kille House Chinnor Road Thame Oxfordshire OX9 3NU on 5 June 2023
Submitted on 5 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Micro company accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 15 Mar 2022
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Repayment History
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