Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
HIGHCLERE SECURITIES LIMITED
Active- 01409487Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ
- Classification (2 SIC codes)
- Buying and selling of own real estate (68.10 - SIC 2007)Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/06/2026View PDF (5 pages)
Confirmation statement made on 2026-06-11 with updates
- 30/03/2026View PDF (2 pages)
Appointment of Jennifer Frances Burkeman as a director on 2026-03-04
- 26/03/2026View PDF (2 pages)
Appointment of Mr Richard Simon Forman as a director on 2026-03-04
- 19/03/2026View PDF (2 pages)
Appointment of Stanley Forman as a director on 2026-03-04
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/06/2026
- Last statement dated
- 31/12/2025
Financial performance
The latest figures HIGHCLERE SECURITIES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.38M2025
9.07%vs 20242024: £2.19M
Total Assets
£2.48M2025
6.67%vs 20242024: £2.32M
Cash in Bank
£1.03M2025
19.42%vs 20242024: £859.39K
Total Liabilities
£94.10K2025
-31.52%vs 20242024: £137.40K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 9.07% on 2024. See the full financial analysis for HIGHCLERE SECURITIES LIMITED.
The full financial record
Four ways through HIGHCLERE SECURITIES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +8.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/03/2026–Present | 4 | |
| Director | 20/10/2020–25/02/2026 | 6 | |
| Director | 04/03/2026–Present | 1 | |
| Director | 04/03/2026–Present | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–03/01/2024 | 5 | |
| 06/04/2016–Present | 5 | |
| 03/01/2024–Present | 0 | |
| 03/01/2024–25/02/2026 | 0 | |
| 25/02/2026–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 36 Since 01/01/1987
- Last 12 months
- 10 +8 vs the year before
- Most recent filing
- 21/06/2026 3 months ago
What changed in the last year
- Confirmation statementLatest 21/06/2026
- Officer changes (7)Latest 30/03/2026
- Registered officeLatest 12/03/2026
- Accounts filedLatest 11/03/2026
Filing timeline
- 21/06/2026View PDF (5 pages)
Confirmation statement made on 2026-06-11 with updates
- 30/03/2026View PDF (2 pages)
Appointment of Jennifer Frances Burkeman as a director on 2026-03-04
- 26/03/2026View PDF (2 pages)
Appointment of Mr Richard Simon Forman as a director on 2026-03-04
- 19/03/2026View PDF (2 pages)
Appointment of Stanley Forman as a director on 2026-03-04
- 12/03/2026View PDF (1 pages)
Registered office address changed from 16 Highview Gardens London N3 3EX England to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 2026-03-12
- 12/03/2026View PDF (2 pages)
Notification of Woodlands Securities Limited as a person with significant control on 2026-02-25
- 11/03/2026View PDF (5 pages)
Total exemption full accounts made up to 2025-12-31
- 03/03/2026View PDF (1 pages)
Termination of appointment of Ann Sylvia Raven as a director on 2026-02-25
- 03/03/2026View PDF (1 pages)
Termination of appointment of Rachel Kate Shababo as a director on 2026-02-25
- 03/03/2026View PDF (1 pages)
Cessation of Marstan Limited as a person with significant control on 2026-02-25
- 30/09/2025View PDF (5 pages)
Total exemption full accounts made up to 2024-12-31
- 12/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-11 with no updates
Showing 12 of 36 filings
See when the next accounts and confirmation statement are due
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4,975 UK companies are similar to HIGHCLERE SECURITIES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Buying and selling of own real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Incorporated
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FOREST ROAD ESTATES LTD
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PERRYMOUNT HOLDINGS LTD
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About HIGHCLERE SECURITIES LIMITED
A short description of the company, written from its Companies House record.
HIGHCLERE SECURITIES LIMITED is a private limited company registered in the United Kingdom, based in Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. Companies House classifies its business as Buying and selling of own real estate, one of 2 SIC classifications on its record. It has been on the register for 47 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.38M and 3 employees.
HIGHCLERE SECURITIES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HIGHCLERE SECURITIES LIMITED do?
Companies House records HIGHCLERE SECURITIES LIMITED under 2 registered business activities: Buying and selling of own real estate (68.10 - SIC 2007) and Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is HIGHCLERE SECURITIES LIMITED still active?
HIGHCLERE SECURITIES LIMITED is recorded as active on the Companies House register, and has been on it since 16/01/1979.
What are HIGHCLERE SECURITIES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.38M, total assets of £2.48M, cash in bank of £1.03M and total liabilities of £94.10K.
When did HIGHCLERE SECURITIES LIMITED last file with Companies House?
The most recent document on the record is dated 21/06/2026: Confirmation statement made on 2026-06-11 with updates, 3 months ago.
When are HIGHCLERE SECURITIES LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2027.
Who runs HIGHCLERE SECURITIES LIMITED?
Companies House lists 4 officers (3 currently in post) and 5 people with significant control (3 current).