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High Wood Capital Limited

High Wood Capital Limited is an active company incorporated on 9 June 2020 with the registered office located in Frodsham, Cheshire. High Wood Capital Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12657335
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
High Wood Manley Road
Manley
Frodsham
Cheshire
WA6 9ED
United Kingdom
Same address since incorporation
Telephone
07919 397238
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Aug 1975
Mrs Sian Marie Stubbs
PSC • British • Lives in England • Born in Jan 1978
Mr Andrew John Stubbs
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
High Wood Management Limited
Andrew John Stubbs and Sian Marie Stubbs are mutual people.
Active
Spe Blackout LLP
Andrew John Stubbs and Sian Marie Stubbs are mutual people.
Active
B & S Group Limited
Andrew John Stubbs is a mutual person.
Active
Crown Flooring Limited
Andrew John Stubbs is a mutual person.
Active
A-To-E Training And Solutions Ltd
Andrew John Stubbs is a mutual person.
Active
UK Energy Services Holdings Limited
Andrew John Stubbs is a mutual person.
Active
UK FM Holdings Limited
Andrew John Stubbs is a mutual person.
Active
UK Health Solutions Holdings Limited
Andrew John Stubbs is a mutual person.
Active
Brands
High Wood Capital
High Wood Capital is a specialist in facilitating small business buy-outs, enabling shareholders and owner-managers to realize value from their business.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£147.18K
Increased by £21.88K (+17%)
Total Liabilities
-£108.79K
Increased by £93.63K (+618%)
Net Assets
£38.39K
Decreased by £71.75K (-65%)
Debt Ratio (%)
74%
Increased by 61.82% (+511%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Micro Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Incorporated
5 Years Ago on 9 Jun 2020
Get Credit Report
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 8 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 1 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 11 Jan 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 8 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 27 Feb 2023
Confirmation statement made on 8 June 2022 with updates
Submitted on 15 Jun 2022
Memorandum and Articles of Association
Submitted on 14 Jun 2022
Resolutions
Submitted on 14 Jun 2022
Change of share class name or designation
Submitted on 10 Jun 2022
Repayment History
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