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Highwood Care Limited

Highwood Care Limited is an active company incorporated on 17 March 2016 with the registered office located in Slough, Buckinghamshire. Highwood Care Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10070089
Private limited company
Age
9 years
Incorporated 17 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Priory Stomp Road
Burnham
Slough
SL1 7LW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Aug 1983
Magnus Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Priory CC27 Limited
Manpreet Singh Johal, Gary Renton, and 1 more are mutual people.
Active
TC Carehome Limited
Manpreet Singh Johal and Christopher David Ridgard are mutual people.
Active
Care Concern Fife Ltd
Manpreet Singh Johal and Christopher David Ridgard are mutual people.
Active
Biggleswade Care Home Limited
Manpreet Singh Johal and Christopher David Ridgard are mutual people.
Active
Harcombe Manor Limited
Manpreet Singh Johal and Gary Renton are mutual people.
Active
Aspen Tower Silverstone Propco (Ancaster House) Limited
Manpreet Singh Johal and Christopher David Ridgard are mutual people.
Active
Priory CC18 Limited
Manpreet Singh Johal and Gary Renton are mutual people.
Active
Aspen Tower Silverstone Propco (Ashlea Court) Limited
Manpreet Singh Johal and Christopher David Ridgard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£676.14K
Increased by £296.14K (+78%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£5.89M
Decreased by £6.69M (-53%)
Total Liabilities
-£1.62M
Decreased by £8.97M (-85%)
Net Assets
£4.27M
Increased by £2.28M (+115%)
Debt Ratio (%)
28%
Decreased by 56.64% (-67%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 23 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Accounting Period Shortened
7 Months Ago on 27 Jan 2025
Mr Christopher David Ridgard Appointed
9 Months Ago on 13 Nov 2024
Gary Renton Resigned
9 Months Ago on 13 Nov 2024
Small Accounts Submitted
10 Months Ago on 22 Oct 2024
Magnus Care Group Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Wood Jv Llp (PSC) Resigned
11 Months Ago on 30 Sep 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 3 Jun 2025
Satisfaction of charge 100700890004 in full
Submitted on 23 May 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 16 Apr 2025
Second filing of a statement of capital following an allotment of shares on 13 May 2024
Submitted on 15 Apr 2025
Second filing of a statement of capital following an allotment of shares on 13 May 2024
Submitted on 14 Apr 2025
Certificate of change of name
Submitted on 20 Mar 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 27 Jan 2025
Termination of appointment of Gary Renton as a director on 13 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Christopher David Ridgard as a director on 13 November 2024
Submitted on 13 Nov 2024
Notification of Magnus Care Group Limited as a person with significant control on 30 September 2024
Submitted on 29 Oct 2024
Repayment History
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