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Highfield Environmental Holdco Limited

Highfield Environmental Holdco Limited is an active company incorporated on 20 October 2016 with the registered office located in Stafford, Staffordshire. Highfield Environmental Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10437934
Private limited company
Age
9 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (11 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3-5 Greyfriars Business Park
Frank Foley Way
Stafford
ST16 2ST
England
Address changed on 23 Nov 2023 (1 year 11 months ago)
Previous address was Head Office, Cowpen Bewley Landfill Site Off the a1185 Billingham Stockton on Tees Co. Durham TS23 3NF England
Telephone
01740 667033
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Insurance Professional • British • Lives in Bermuda • Born in Apr 1958
Director • British • Lives in England • Born in Mar 1980
Director • Insurance Professional • Canadian • Lives in Cayman Islands • Born in Mar 1959
Director • British • Lives in England • Born in Jul 1974
Enovert Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enovert South Limited
Mr Timothy Stephen Elliott, Mr Mark Silvester, and 1 more are mutual people.
Active
Enovert North Limited
Mr Timothy Stephen Elliott, Mr Mark Silvester, and 1 more are mutual people.
Active
Enovert Energy Limited
Mr Timothy Stephen Elliott, Mr Mark Silvester, and 1 more are mutual people.
Active
Enovert Management Limited
Mr Timothy Stephen Elliott, Mr Mark Silvester, and 1 more are mutual people.
Active
Lyme And Wood Developments Limited
Mr Timothy Stephen Elliott, Mr Mark Silvester, and 1 more are mutual people.
Active
ABC Power Solutions Ltd
Mr Timothy Stephen Elliott, Mr Mark Silvester, and 1 more are mutual people.
Active
Highfield Environmental Limited
Mr Timothy Stephen Elliott, Mr Mark Silvester, and 1 more are mutual people.
Active
Enovert Limited
Mr Timothy Stephen Elliott, Mr Mark Silvester, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£659K
Increased by £51K (+8%)
Total Liabilities
-£839K
Increased by £62K (+8%)
Net Assets
-£180K
Decreased by £11K (+7%)
Debt Ratio (%)
127%
Decreased by 0.48% (-0%)
Latest Activity
Confirmation Submitted
10 Days Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Mr John Caldicot Williams Details Changed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 9 Months Ago on 11 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 30 Nov 2023
Duncan James Martin Resigned
1 Year 11 Months Ago on 28 Nov 2023
Mr Brad Scott Huntington Appointed
1 Year 11 Months Ago on 17 Nov 2023
Mr Mark Silvester Appointed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Director's details changed for Mr John Caldicot Williams on 31 January 2025
Submitted on 11 Jul 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 104379340002, created on 11 January 2024
Submitted on 16 Jan 2024
Satisfaction of charge 104379340001 in full
Submitted on 30 Nov 2023
Appointment of Mr Brad Scott Huntington as a director on 17 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Duncan James Martin as a director on 28 November 2023
Submitted on 28 Nov 2023
Registered office address changed from Head Office, Cowpen Bewley Landfill Site Off the a1185 Billingham Stockton on Tees Co. Durham TS23 3NF England to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on 23 November 2023
Submitted on 23 Nov 2023
Repayment History
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