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Highbury House Ltd

Highbury House Ltd is an active company incorporated on 2 September 2022 with the registered office located in Leicester, Leicestershire. Highbury House Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14331896
Private limited company
Age
3 years
Incorporated 2 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (6 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 8 Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
United Kingdom
Address changed on 18 Sep 2024 (11 months ago)
Previous address was Unit 5 22-24 Leicester Road Blaby, Leicester LE8 4GQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1958
PSC • Director • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
ASC Cartons Limited
Robin Welch is a mutual person.
Active
Sandland Packaging Limited
Robin Welch is a mutual person.
Active
Sandland Packaging Group Limited
Robin Welch is a mutual person.
Active
ASC Direct Limited
Robin Welch is a mutual person.
Active
Sandland Packaging Holdings Limited
Robin Welch is a mutual person.
Active
ASC Cartons Group Limited
Robin Welch is a mutual person.
Active
ASC Cartons Holdings Limited
Robin Welch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£13.7K
Increased by £3.93K (+40%)
Total Liabilities
-£11.94K
Increased by £2.57K (+27%)
Net Assets
£1.76K
Increased by £1.36K (+342%)
Debt Ratio (%)
87%
Decreased by 8.76% (-9%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Mr Robin Welch Details Changed
6 Days Ago on 1 Sep 2025
Mrs Dorinda Lisle-Welch (PSC) Details Changed
6 Days Ago on 1 Sep 2025
Mr Robin Welch (PSC) Details Changed
6 Days Ago on 1 Sep 2025
Mrs Dorinda Lisle-Welch Details Changed
6 Days Ago on 1 Sep 2025
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
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Documents
Director's details changed for Mrs Dorinda Lisle-Welch on 1 September 2025
Submitted on 2 Sep 2025
Change of details for Mr Robin Welch as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Change of details for Mrs Dorinda Lisle-Welch as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Robin Welch on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Nov 2024
Registered office address changed from Unit 5 22-24 Leicester Road Blaby, Leicester LE8 4GQ England to Unit 8 Harcourt Way Meridian Business Park Leicester LE19 1WP on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 18 Apr 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 4 Sep 2023
Repayment History
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