Highfield Products Limited in Doncaster, DN2 5TB

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www.highfield.co.uk

Description

Data updated on: 01-11-2023

Highfield Products Limited has existed in the business for at least twenty five years. Registered under the number 03727785 in the year 1999, it have office at Highfield Place Shaw Wood Business Park, Doncaster DN2 5TB. This firm has a history in registered name changing. Up till now this firm had five other names. Until 2017 this firm was prospering as Highfield International and before that its company name was Highfield..uk. The firm's registered with SIC code 85590 - Other education not elsewhere classified. Highfield Products Ltd released its latest accounts for the financial period up to 2022-07-31. The most recent confirmation statement was filed on 2023-03-05.

The company owns one restaurant or cafe. Its FHRSID is PI/000085424. It reports to Doncaster and its last food inspection was carried out on 2015-02-02 in Academy House, Doncaster, DN4 5NU. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

The corporation has obtained two trademarks, all are active. The first trademark was accepted in 2016. The trademark that will expire first, that is in November, 2025 is HIGHFIELD INTERNATIONAL.

Within this specific firm, many of director's responsibilities have so far been carried out by Jason S., Christian S. and Richard S.. Amongst these three managers, Richard S. has been with the firm for the longest time, having become a member of company's Management Board on June 1999. Furthermore, the managing director's responsibilities are backed by a secretary - Christian S., who was chosen by this firm thirteen years ago.

Previous company's names
Highfield Products Limited 2017-11-08
Highfield International Limited 2015-06-06
Highfield.co.uk. Ltd 2003-02-05
Highfield Publications Ltd 2000-06-28
Ras International Food Safety Consultancy Limited 1999-06-14
Wakeco (139) Limited 1999-03-05

Trademark UK00003136455

Trademark image:	-
Trademark name:	HIGHFIELD INTERNATIONAL
Status:	Registered
Filing date:	2015-11-17
Date of entry in register:	2016-03-04
Renewal date:	2025-11-17
Owner name:	Highfield International Limited
Owner address:	Highfield Place, Unit 15 Shaw Wood Business Park, Shaw Wood Way, Wheatley Hills, Doncaster, United Kingdom, DN2 5TB

Trademark UK00003136458

Trademark image:	-
Status:	Registered
Filing date:	2015-11-17
Date of entry in register:	2016-03-04
Renewal date:	2025-11-17
Owner name:	Highfield International Limited
Owner address:	Highfield Place, Unit 15 Shaw Wood Business Park, Shaw Wood Way, Wheatley Hills, Doncaster, United Kingdom, DN2 5TB

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	511 205	586 755	588 737	561 193	580 507	647 816

Balance Sheet
Cash Bank In Hand	337 082	88 632	160 335	243 245	368 875	147 819
Cash Bank On Hand						147 819	272 039	399 853	217 286	381 662	412 890	366 661	339 966
Current Assets	1 140 735	878 027	1 263 775	1 744 047	1 026 921	1 047 902	1 241 498	1 324 783	1 287 596	1 665 218	2 014 598	2 035 709	2 369 561
Debtors	566 393	581 399	917 536	1 341 741	507 494	736 767	827 243	757 177	867 636	1 118 091	1 457 419	1 504 203	1 792 694
Intangible Fixed Assets	36 000	33 000	30 000	27 000	24 000	21 000
Net Assets Liabilities						647 816	656 188	666 159	653 576	672 040	698 644	714 344	729 286
Net Assets Liabilities Including Pension Asset Liability	511 205	586 755	588 737	561 193	580 507	647 816
Other Debtors						2 000	649 093	656 090	835 908	1 110 761	1 446 977	1 469 029	1 777 798
Property Plant Equipment						196 670	155 005	78 551	53 359	37 971	24 006	16 957	24 509
Stocks Inventory	237 260	207 996	185 904	159 061	150 552	163 316
Tangible Fixed Assets	275 507	269 599	241 304	201 086	196 587	196 670
Total Inventories						163 316	142 216	167 753	202 674	165 465	144 289	164 845	236 901

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	511 105	586 655	588 637	561 093	580 407	647 716
Shareholder Funds	511 205	586 755	588 737	561 193	580 507	647 816

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						39 000	42 000	45 000	48 000	51 000	54 000	57 000	60 000
Accumulated Depreciation Impairment Property Plant Equipment						361 177	399 589	401 610	363 173	365 466	292 178	288 493	284 237
Average Number Employees During Period							67	53	55	49	36	41	28
Creditors						581 052	730 913	738 930	690 618	1 034 064	1 342 325	1 338 859	1 662 849
Creditors Due After One Year				17 637
Creditors Due Within One Year		559 254	911 050	1 367 300	638 177	581 052
Debtors Due After One Year						-2 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment							24 782	50 355	70 425	14 360	83 506	10 400	9 788
Disposals Property Plant Equipment							26 053	83 598	71 894	15 321	87 253	10 734	10 056
Fixed Assets	311 507	302 599	271 304	228 086	220 587	217 670	173 005	93 551	65 359	46 971	30 006	19 957	24 509
Increase From Amortisation Charge For Year Intangible Assets							3 000	3 000	3 000	3 000	3 000	3 000	3 000
Increase From Depreciation Charge For Year Property Plant Equipment							63 194	52 376	31 988	16 653	10 218	6 715	5 532
Intangible Assets						21 000	18 000	15 000	12 000	9 000	6 000	3 000
Intangible Assets Gross Cost						60 000	60 000	60 000	60 000	60 000	60 000	60 000
Intangible Fixed Assets Aggregate Amortisation Impairment	24 000	27 000	30 000	33 000	36 000	39 000
Intangible Fixed Assets Amortisation Charged In Period		3 000	3 000	3 000	3 000	3 000
Intangible Fixed Assets Cost Or Valuation	60 000	60 000	60 000	60 000	60 000
Net Current Assets Liabilities	242 846	318 773	352 725	376 747	388 744	466 850	510 585	585 853	596 978	631 154	672 273	696 850	706 712
Number Shares Allotted			100	100	100	100
Other Creditors							359 723	374 526	278 551	745 811	983 041	945 466	1 327 904
Other Taxation Social Security Payable							128 035	135 312	169 213	175 243	135 157	166 209	200 551
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						557 847	554 594	480 161	416 532	403 437	316 184	305 450	308 746
Provisions For Liabilities Balance Sheet Subtotal						36 704	27 402	13 245	8 761	6 085	3 635	2 463	1 935
Provisions For Liabilities Charges	43 148	34 617	35 292	26 003	28 824	36 704
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		61 048	35 437	55 685	83 256	65 949
Tangible Fixed Assets Cost Or Valuation	455 890	514 589	542 147	594 233	529 136	557 847
Tangible Fixed Assets Depreciation	180 383	244 990	300 843	393 147	332 549	361 177
Tangible Fixed Assets Depreciation Charged In Period			61 984	95 156	68 380	64 660
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			6 131	2 852	128 978	36 032
Tangible Fixed Assets Disposals		-2 349	7 879	3 599	148 353	37 238
Total Additions Including From Business Combinations Property Plant Equipment							22 800	9 165	8 265	2 226			13 352
Total Assets Less Current Liabilities	554 353	621 372	624 029	604 833	609 331	684 520	683 590	679 404	662 337	678 125	702 279	716 807	731 221
Trade Creditors Trade Payables							243 155	229 092	242 854	113 010	224 127	227 184	134 394
Trade Debtors Trade Receivables							178 150	101 087	31 728	7 330	10 442	35 174	14 896
Advances Credits Directors			5 435
Advances Credits Made In Period Directors			5 435
Creditors Due Within One Year Total Current Liabilities	897 889	559 254
Tangible Fixed Assets Depreciation Charge For Period		66 468
Tangible Fixed Assets Depreciation Disposals		-1 861

Company staff

Christian S.

Role: Secretary

Appointed: 09 March 2011

Latest update: 28 March 2024

Jason S.

Role: Director

Appointed: 05 February 2007

Latest update: 28 March 2024

Christian S.

Role: Director

Appointed: 01 April 2004

Latest update: 28 March 2024

Richard S.

Role: Director

Appointed: 21 June 1999

Latest update: 28 March 2024

Jayne S.

Role: Director

Appointed: 01 April 2004

Resigned: 17 September 2010

Latest update: 28 March 2024

Jayne S.

Role: Secretary

Appointed: 21 June 1999

Resigned: 09 March 2011

Latest update: 28 March 2024

Ws (secretaries) Limited

Role: Corporate Secretary

Appointed: 05 March 1999

Resigned: 21 June 1999

Address: Sheffield, S10 2LJ

Latest update: 28 March 2024

Ws (directors) Limited

Role: Corporate Director

Appointed: 05 March 1999

Resigned: 21 June 1999

Address: Sheffield, South Yorkshire, S10 2LJ

Latest update: 28 March 2024

People with significant control

Executives with significant control over the firm are: Jason S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christian S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jason S.

Notified on 26 April 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Christian S.

Notified on 26 April 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Richard S.

Notified on 6 April 2016

Ceased on 26 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 8 April 2014
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	8 April 2014
Annual Accounts 12 January 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	12 January 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	17 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	16 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023

Highfield Products Limited

General information

Name:

Office Address:

Contact information

Website

www.highfield.co.uk

Description

Trade marks

Trademark UK00003136455

Trademark UK00003136458

Financial data based on annual reports

Company staff

Christian S.

Jason S.

Christian S.

Richard S.

Jayne S.

Jayne S.

Ws (secretaries) Limited

Ws (directors) Limited

People with significant control

Jason S.

Christian S.

Richard S.

Accounts Documents

Highfield.Co.UK food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Suburb

Town

District

State

Post code

Food rating: 5

Hygiene

Structural

Confidence in Management

Company filings

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