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Highgrounds Holdings Ltd

Highgrounds Holdings Ltd is an active company incorporated on 28 July 2020 with the registered office located in . Highgrounds Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12773986
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 1 year 3 months 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 (10 months remaining)
Address
14 Middletons Yard Potter Street
Worksop
Nottinghamshire
S80 2FT
England
Address changed on 21 Oct 2025 (17 days ago)
Previous address was Office 16 Middletons Yard Potter Street Worksop Nottinghamshire S80 2FT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Apr 1970
Mr Andrew John Gibson
PSC • British • Lives in England • Born in Apr 1970
Mrs Sarah Louise Gibson
PSC • British • Lives in England • Born in Oct 1972
Miss Amelia Grace Gibson
PSC • British • Lives in England • Born in Mar 2007
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgrounds Paintshops Limited
Sarah Louise Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.4K
Decreased by £7.83K (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.36M
Decreased by £21.73K (-2%)
Total Liabilities
-£1.14M
Decreased by £69.57K (-6%)
Net Assets
£216.02K
Increased by £47.84K (+28%)
Debt Ratio (%)
84%
Decreased by 3.71% (-4%)
Latest Activity
Registered Address Changed
17 Days Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Amelia Grace Gibson (PSC) Appointed
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
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Documents
Registered office address changed from Office 16 Middletons Yard Potter Street Worksop Nottinghamshire S80 2FT England to 14 Middletons Yard Potter Street Worksop Nottinghamshire S80 2FT on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Registered office address changed from 7 st. John Street Mansfield Nottinghamshire NG18 1QH England to Office 16 Middletons Yard Potter Street Worksop Nottinghamshire S80 2FT on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 27 July 2024 with updates
Submitted on 8 Aug 2024
Notification of Amelia Grace Gibson as a person with significant control on 29 July 2024
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Mar 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Repayment History
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