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Highmead Holdings Limited

Highmead Holdings Limited is an active company incorporated on 3 December 2019 with the registered office located in Cardiff, South Glamorgan. Highmead Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12345883
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 6, 13 St. Andrews Crescent
Cardiff
CF10 3DB
Wales
Address changed on 28 Jul 2022 (3 years ago)
Previous address was 18 Windsor Place Cardiff CF10 3BY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1991
PSC • Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Principality Properties (UK) Limited
Mr Langley John Davies, Mr Bradley Rhys Davies, and 1 more are mutual people.
Active
South Wales Land Developments Limited
Mr Langley John Davies and Miles Langley Davies are mutual people.
Active
Waterloo Court Property Management Limited
Miles Langley Davies is a mutual person.
Active
Ventura Properties (Cardiff) Limited
Miles Langley Davies is a mutual person.
Active
Ventura Properties (Saundersfoot) Limited
Miles Langley Davies is a mutual person.
Active
Desg Limited
Miles Langley Davies is a mutual person.
Active
Highmead Investments Limited
Mr Langley John Davies is a mutual person.
Active
Highmead Properties Limited
Mr Langley John Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£557.02K
Increased by £404.6K (+265%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.66M
Decreased by £1.11M (-23%)
Total Liabilities
-£3.66M
Decreased by £986.67K (-21%)
Net Assets
-£5.96K
Decreased by £126.2K (-105%)
Debt Ratio (%)
100%
Increased by 2.68% (+3%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Mr Bradley Rhys Davies (PSC) Details Changed
2 Years 6 Months Ago on 3 May 2023
Mr Miles Langley Davies Details Changed
2 Years 6 Months Ago on 3 May 2023
Mr Langley John Davies Details Changed
2 Years 6 Months Ago on 3 May 2023
Mr Bradley Rhys Davies Details Changed
2 Years 6 Months Ago on 3 May 2023
Mr Miles Davies (PSC) Details Changed
2 Years 6 Months Ago on 3 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Change of details for Mr Miles Davies as a person with significant control on 3 May 2023
Submitted on 3 May 2023
Director's details changed for Mr Bradley Rhys Davies on 3 May 2023
Submitted on 3 May 2023
Director's details changed for Mr Langley John Davies on 3 May 2023
Submitted on 3 May 2023
Director's details changed for Mr Miles Langley Davies on 3 May 2023
Submitted on 3 May 2023
Change of details for Mr Bradley Rhys Davies as a person with significant control on 3 May 2023
Submitted on 3 May 2023
Repayment History
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