HIGHWOOD CONSULTANTS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 7 Davy Road, Astmoor Industrial Estate, Runcorn, Cheshire WA7 1PZ
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 09/07/2026

    Confirmation statement made on 2026-07-05 with no updates

    View PDF (3 pages)
  2. 26/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (11 pages)
  3. 09/07/2025

    Confirmation statement made on 2025-07-05 with no updates

    View PDF (3 pages)
  4. 26/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (11 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

19/07/2027Filing deadline

Next statement date
05/07/2027
Last statement dated
05/07/2026

See the full filing history

Financial performance

The latest figures HIGHWOOD CONSULTANTS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-113.54K2024
-291.96%vs 2023

2023: £59.15K

Total Assets

£539.22K2024
39.00%vs 2023

2023: £387.93K

Cash in Bank

£121.85K2024
181.89%vs 2023

2023: £43.23K

Total Liabilities

£652.76K2024
98.54%vs 2023

2023: £328.78K

Employees

122024
0vs 2023

2023: 12

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 98.54% on 2023. See the full financial analysis for HIGHWOOD CONSULTANTS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

132021
122022
122023
122024
YearEmployeesChange
2024120
2023120
202212-1
202113–

Reported employee count decreased from 13 in 2021 to 12 in 2024. 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.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director18/09/2023–Present13
Nominee Director05/07/1995–05/07/19959745
Nominee Secretary05/07/1995–05/07/19952988
Director15/10/2000–01/09/200420
Director23/11/1997–29/02/200020
Director16/12/2021–Present27
Secretary05/07/1995–09/10/20000
Director16/07/2004–18/09/20182
Director05/07/1995–06/06/20160
Director05/07/1995–16/07/20040
Secretary16/07/2004–18/09/20180
Secretary09/10/2000–16/07/20046
Director05/07/1995–16/07/20046
Director18/09/2018–Present20
Director09/10/2000–16/07/200421

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
17/11/2023–Present0
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
20
Since 06/04/2023
Last 12 months
1
-1 vs the year before
Most recent filing
09/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 09/07/2026

Filing timeline

  1. 09/07/2026

    Confirmation statement made on 2026-07-05 with no updates

    View PDF (3 pages)
  2. 26/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (11 pages)
  3. 09/07/2025

    Confirmation statement made on 2025-07-05 with no updates

    View PDF (3 pages)
  4. 26/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (11 pages)
  5. 18/07/2024

    Confirmation statement made on 2024-07-05 with updates

    View PDF (5 pages)
  6. 15/12/2023

    Change of details for Cobco 644 Limited as a person with significant control on 2023-11-17

    View PDF (2 pages)
  7. 15/12/2023

    Appointment of Mr Richard Adam Forsyth as a director on 2023-09-18

    View PDF (2 pages)
  8. 15/12/2023

    Notification of Forsco Limited as a person with significant control on 2023-11-17

    View PDF (2 pages)
  9. 05/12/2023

    Resolutions

    View PDF (2 pages)
  10. 05/12/2023

    Memorandum and Articles of Association

    View PDF (24 pages)
  11. 05/12/2023

    Resolutions

    View PDF (1 pages)
  12. 01/12/2023

    Change of share class name or designation

    View PDF (2 pages)

Showing 12 of 20 filings

See when the next accounts and confirmation statement are due

Similar companies

68 UK companies are similar to HIGHWOOD CONSULTANTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other plastic products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

68 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other plastic products.Browse the listing

About HIGHWOOD CONSULTANTS LIMITED

A short description of the company, written from its Companies House record.

HIGHWOOD CONSULTANTS LIMITED is a private limited company registered in the United Kingdom, based in Unit 7 Davy Road, Astmoor Industrial Estate, Runcorn, Cheshire WA7 1PZ. Companies House classifies its business as Manufacture of other plastic products. It has been on the register for 31 years 2 months.

The register currently records it as active. Its 2024 accounts report net assets of £-113.54K and 12 employees.

HIGHWOOD CONSULTANTS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HIGHWOOD CONSULTANTS LIMITED under one registered business activity: Manufacture of other plastic products (22.29 - SIC 2007).

HIGHWOOD CONSULTANTS LIMITED is recorded as active on the Companies House register, and has been on it since 05/07/1995.

The most recent accounts Okredo holds cover 2024 and report net assets of £-113.54K, total assets of £539.22K, cash in bank of £121.85K and total liabilities of £652.76K.

The most recent document on the record is dated 09/07/2026: Confirmation statement made on 2026-07-05 with no updates, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/07/2027.

Companies House lists 15 officers (3 currently in post) and 2 people with significant control.