Highfield Design And Developments Limited in Scunthorpe, DN17 4JN

Description

Data updated on: 01-11-2023

Highfield Design And Developments Limited is officially located at Scunthorpe at 240 Wharf Road. Anyone can search for the firm by referencing its post code - DN17 4JN. Highfield Design And Developments's founding dates back to year 1994. The firm is registered under the number 02974355 and their current status is active. This company began under the name Themebrand, however for the last 30 years has been on the market under the name Highfield Design And Developments Limited. This firm's principal business activity number is 41100: Development of building projects. Highfield Design And Developments Ltd filed its latest accounts for the period up to Saturday 31st December 2022. The company's latest confirmation statement was submitted on Thursday 7th September 2023.

We have a team of two directors overseeing this specific limited company now, specifically Audrey W. and Howard W. who have been carrying out the directors responsibilities for 30 years.

Previous company's names
Highfield Design And Developments Limited 1994-12-16
Themebrand Limited 1994-10-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	119 143	112 711	116 986	119 442	132 872

Balance Sheet
Cash Bank On Hand					22 253	11 198	14 108	36 807	16 932	35 616	33 754	18 579
Net Assets Liabilities					132 872	145 939	158 464	177 043	191 295	207 591	223 115	237 989
Property Plant Equipment					334 132	334 125	448 166	448 161	448 161	448 161	448 157	448 154
Cash Bank In Hand	6 045	6 792	11 223	7 489	22 252
Current Assets	6 045	6 792	11 223	7 489	22 252
Net Assets Liabilities Including Pension Asset Liability	119 143	112 711	116 986	119 442	132 872
Tangible Fixed Assets	342 395	342 361	342 347	410 984	334 132

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	119 043	112 611	116 886	119 342	132 772
Shareholder Funds	119 143	112 711	116 986	119 442	132 872

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								-525	-505	-505	-505	-594
Accumulated Depreciation Impairment Property Plant Equipment					4 341	4 348	4 353	4 358	4 358	4 358	4 362	4 365
Additions Other Than Through Business Combinations Property Plant Equipment							114 046
Amounts Owed To Related Parties					219 940	195 350	299 155	300 482
Average Number Employees During Period										1	2	2
Comprehensive Income Expense					13 430	13 067
Creditors					223 513	199 384	303 810	307 925	273 468	275 856	258 466	228 325
Depreciation Expense Property Plant Equipment								4			4	3
Increase From Depreciation Charge For Year Property Plant Equipment						7	5	5			4	3
Net Current Assets Liabilities	-223 252	-229 650	-225 361	-291 542	-201 260	-188 186	-289 702	-271 118	-256 361	-240 065	-224 537	-209 571
Other Creditors					3 178	3 783	3 513	4 884
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									175	175	175	175
Profit Loss					13 430	13 067
Property Plant Equipment Gross Cost					338 473	338 473	452 519	452 519	452 519	452 519	452 519	452 519
Total Assets Less Current Liabilities	119 143	112 711	116 986	119 442	132 872			177 568	191 800	208 096	223 620	238 583
Trade Creditors Trade Payables					395	251	1 142	2 559
Creditors Due Within One Year	229 297	236 442	236 584	299 031	223 512
Fixed Assets	342 395	342 361	342 347	410 984	334 132
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				68 648	115 994
Tangible Fixed Assets Cost Or Valuation	346 668	346 668	346 668	415 316	338 473
Tangible Fixed Assets Depreciation	4 273	4 307	4 321	4 332	4 341
Tangible Fixed Assets Depreciation Charged In Period		34	14	11	9
Tangible Fixed Assets Disposals					192 837

Company staff

Audrey W.

Role: Secretary

Appointed: 14 October 1994

Latest update: 8 March 2024

Audrey W.

Role: Director

Appointed: 14 October 1994

Latest update: 8 March 2024

Howard W.

Role: Director

Appointed: 14 October 1994

Latest update: 8 March 2024

Audrey W.

Role: Secretary

Appointed: 14 October 1994

Resigned: 14 October 1994

Latest update: 8 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 14 October 1994

Address: London, NW8 8EP

Latest update: 8 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 06 October 1994

Resigned: 14 October 1994

Address: Bristol, Avon, BS1 6BU

Latest update: 8 March 2024

People with significant control

Executives who have control over the firm are as follows: Howard W. owns 1/2 or less of company shares. Audrey W. owns 1/2 or less of company shares.

Howard W.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Audrey W.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 14 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	14 June 2013
Annual Accounts 6 May 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	6 May 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	23 April 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	7 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Highfield Design And Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Audrey W.

Audrey W.

Howard W.

Audrey W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Howard W.

Audrey W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies