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Highspec Fibre Limited

Highspec Fibre Limited is an active company incorporated on 24 February 2022 with the registered office located in Bristol, Gloucestershire. Highspec Fibre Limited was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13936929
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 1, Office 1 Tower Lane Business Park
Tower Lane
Warmley
Bristol
BS30 8XT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1994
Director • English • Lives in England • Born in Jun 1995
Director • British • Lives in UK • Born in May 1995
Director • English • Lives in England • Born in Dec 1997
Highspec Fibre (Holdings) Limited
PSC
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Mutual Companies
Highspec Fibre (Holdings) Limited
Luke Healey and George Flower are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£42.91K
Decreased by £42.9K (-50%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£280.09K
Increased by £50.66K (+22%)
Total Liabilities
-£62.19K
Decreased by £15.43K (-20%)
Net Assets
£217.9K
Increased by £66.09K (+44%)
Debt Ratio (%)
22%
Decreased by 11.63% (-34%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Amended Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Highspec Fibre (Holdings) Limited (PSC) Appointed
1 Year 2 Months Ago on 6 Sep 2024
Samuel Miller Resigned
1 Year 3 Months Ago on 1 Aug 2024
Jack Madge Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 7 Mar 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Change of share class name or designation
Submitted on 11 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 11 Sep 2024
Notification of Highspec Fibre (Holdings) Limited as a person with significant control on 6 September 2024
Submitted on 11 Sep 2024
Withdrawal of a person with significant control statement on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Samuel Miller as a director on 1 August 2024
Submitted on 15 Aug 2024
Repayment History
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