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Highclere Show Ltd

Highclere Show Ltd is a liquidation company incorporated on 13 November 2019 with the registered office located in Stoke-on-Trent, Staffordshire. Highclere Show Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 24 days ago
Company No
12313562
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (21 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Daisybank House 17-19 Leek Road
Cheadle
Stoke-On-Trent
ST10 1JE
Address changed on 10 Oct 2025 (24 days ago)
Previous address was The Gables Uttoxeter Road Lower Tean Staffordshire ST10 4LN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Caleb Holdings Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.99K
Increased by £4.63K (+21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.77K
Decreased by £2.28K (-8%)
Total Liabilities
-£42.66K
Decreased by £2.17K (-5%)
Net Assets
-£14.88K
Decreased by £115 (+1%)
Debt Ratio (%)
154%
Increased by 4.45% (+3%)
Latest Activity
Registered Address Changed
24 Days Ago on 10 Oct 2025
Voluntary Liquidator Appointed
24 Days Ago on 10 Oct 2025
Accounting Period Extended
1 Month Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
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Documents
Statement of affairs
Submitted on 15 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Appointment of a voluntary liquidator
Submitted on 10 Oct 2025
Registered office address changed from The Gables Uttoxeter Road Lower Tean Staffordshire ST10 4LN United Kingdom to Daisybank House 17-19 Leek Road Cheadle Stoke-on-Trent ST10 1JE on 10 October 2025
Submitted on 10 Oct 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 8 Sep 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 16 Nov 2022
Repayment History
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