Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
HIGHWOOD HOLDINGS LIMITED
Active- 11151412Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/07/2026View PDF (39 pages)
Group of companies' accounts made up to 2025-12-31
- 06/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-15 with no updates
- 13/11/2025View PDF (1 pages)
Termination of appointment of Stephen Matthews as a director on 2025-10-08
- 28/07/2025View PDF (40 pages)
Group of companies' accounts made up to 2024-12-31
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.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 15/01/2027
- Last statement dated
- 31/12/2024
Financial performance
The latest figures HIGHWOOD HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-78.00K2025
No changevs 20242024: £-78.00K
Total Assets
£7.73M2025
-19.76%vs 20242024: £9.63M
Cash in Bank
£36.00K2025
-41.94%vs 20242024: £62.00K
Total Liabilities
£7.81M2025
-19.60%vs 20242024: £9.71M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 fell and 1 was unchanged. Total assets moved furthest, down 19.76% on 2024. See the full financial analysis for HIGHWOOD HOLDINGS LIMITED.
The full financial record
Four ways through HIGHWOOD HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -26.7% 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 | 0 | 0 |
| 2024 | 0 | -5 |
| 2023 | 5 | 0 |
| 2022 | 5 | +1 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 0 in 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/01/2018–29/03/2023 | 75 | |
| Director | 16/01/2018–29/03/2023 | 77 | |
| Director | 16/01/2018–29/03/2023 | 123 | |
| Director | 23/04/2018–19/02/2024 | 40 | |
| Director | 05/07/2021–08/10/2025 | 37 | |
| Director | 03/10/2022–Present | 39 | |
| Director | 29/03/2023–Present | 1 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 26/01/2018–21/10/2020 | 0 | |
| 26/01/2018–21/10/2020 | 16 | |
| 16/01/2018–21/10/2020 | 75 | |
| 26/01/2018–21/10/2020 | 17 | |
| 16/01/2018–21/10/2020 | 77 | |
| 16/01/2018–29/03/2023 | 123 | |
| 16/01/2018–Present | 123 | |
| 26/01/2018–Present | 49 | |
| 26/01/2018–29/03/2023 | 49 | |
| 29/03/2023–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26 Since 25/10/2022
- Last 12 months
- 3 -1 vs the year before
- Most recent filing
- 28/07/2026 1 month ago
What changed in the last year
- Accounts filedLatest 28/07/2026
- Confirmation statementLatest 06/02/2026
- Officer changesLatest 13/11/2025
Filing timeline
- 28/07/2026View PDF (39 pages)
Group of companies' accounts made up to 2025-12-31
- 06/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-15 with no updates
- 13/11/2025View PDF (1 pages)
Termination of appointment of Stephen Matthews as a director on 2025-10-08
- 28/07/2025View PDF (40 pages)
Group of companies' accounts made up to 2024-12-31
- 30/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-15 with no updates
- 29/01/2025View PDF (1 pages)
Previous accounting period extended from 2024-06-30 to 2024-12-31
- 06/01/2025View PDF (9 pages)
Memorandum and Articles of Association
- 22/02/2024View PDF (1 pages)
Termination of appointment of Mark Oliver Baskerville as a director on 2024-02-19
- 09/02/2024View PDF (37 pages)
Group of companies' accounts made up to 2023-06-30
- 26/01/2024View PDF (6 pages)
Confirmation statement made on 2024-01-15 with updates
- 28/04/2023View PDF (2 pages)
Withdrawal of a person with significant control statement on 2023-04-28
- 28/04/2023View PDF (2 pages)
Notification of Highwood Group Holdings Limited as a person with significant control on 2023-03-29
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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About HIGHWOOD HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
HIGHWOOD HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 8 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £-78.00K and 0 employees.
HIGHWOOD HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HIGHWOOD HOLDINGS LIMITED do?
Companies House records HIGHWOOD HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is HIGHWOOD HOLDINGS LIMITED still active?
HIGHWOOD HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 16/01/2018.
What are HIGHWOOD HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £-78.00K, total assets of £7.73M, cash in bank of £36.00K and total liabilities of £7.81M.
When did HIGHWOOD HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 28/07/2026: Group of companies' accounts made up to 2025-12-31, 1 month ago.
When are HIGHWOOD HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs HIGHWOOD HOLDINGS LIMITED?
Companies House lists 7 officers (2 currently in post) and 10 people with significant control (3 current).