Back to search

Highfield Investments Limited

00557513

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Wood House 1 The Moat, Coventry Road, Berkswell, Coventry, CV7 7AZ
Incorporated 19/11/1955

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Catherine Selina Barker

secretary · Since 14/01/1994

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Christopher Barker

director · Since 14/12/1995

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Mrs Catherine Selina Barker

director · Since 01/04/2012

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Catherine Selina Barker

secretary

British

Christopher Barker

director · Since 14/12/1995

British · England · Age 80

Catherine Selina Barker

director · Since 01/04/2012

British · England · Age 61

Former

Richard Barker

secretary · Resigned 18/10/1992

Christopher Barker

director · Resigned 18/10/1992

Richard Barker

director · Resigned 18/10/1992

Bernadette Donohoe

secretary · Resigned 14/01/1993

Bernadette Donohoe

secretary · Resigned 14/01/1994

Christine Donohoe

director · Resigned 14/12/1995

Bernadette Donohoe

director · Resigned 14/12/1995

Persons with Significant Control

Mrs Catherine Selina Barker

25–50% shares
25–50% votes

British · England · Age 61

Woodhouse, 1 The Moat, Berkswell, CV7 7AZ

Notified 06/04/2016

Mr Christopher Barker

Significant control

British · England · Age 80

Wood House, 1 The Moat, Coventry, CV7 7AZ

Notified 31/03/2021

Former PSCs

Mr Christopher Barker

Ceased 31/03/2021

Charges2 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 31/05/2024Registered 06/06/2024
Charge
outstanding

HIGHFIELD INVESTMENTS LIMITED SMALL SELF ADMINISTERED SCHEME

Created 21/04/2023Registered 12/05/2023
Charge
satisfied

HIGHFIELD INVESTMENTS LIMITED SSAS

Created 13/07/2018Registered 13/07/2018Satisfied 29/05/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Wood House 1 The Moat
2026-08-28

WOOD HOUSE 1 THE MOAT

post townBerkswell, Coventry
2026-08-28

BERKSWELL, COVENTRY

officer appointedBARKER, Catherine Selina
2026-08-28
officer appointedBARKER, Catherine Selina
2026-08-28
officer appointedBARKER, Christopher
2026-08-28

CompanyRankvs 17399+ SIC 68209 peers
66

Financial strength86th percentile among SIC peers · 22/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£303k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£113k

Working capital

Current Assets

£482k

Current Liabilities

£369k

Fixed Assets

£466k

2avg. employees+2

Balance Sheet

Assets less current liabilities£579k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.31+£0
20261.31+£28k
20251.23-£5k
20240.32+£7k
20230.14

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

22/07/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20254 pages · PDF
MR04

mortgage satisfy charge full

29/05/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/05/202338 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20224 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20214 pages · PDF
SH10

capital variation of rights attached to shares

25/06/20213 pages · PDF
SH08

capital name of class of shares

25/06/20212 pages · PDF
MA

memorandum articles

25/06/202116 pages · PDF
RESOLUTIONS

resolution

25/06/20214 pages · PDF
PSC notified

notification of a person with significant control

15/06/20212 pages · PDF
PSC07

cessation of a person with significant control

15/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20203 pages · PDF
Address changed

change registered office address company with date old address new address

28/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/07/201839 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20174 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20165 pages · PDF
Shares allotted

capital allotment shares

27/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20136 pages · PDF
Director appointed

appoint person director company with name

09/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20104 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20093 pages · PDF
363a

legacy

31/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20087 pages · PDF
363a

legacy

27/12/20072 pages · PDF
288c

legacy

27/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20077 pages · PDF
363a

legacy

21/12/20062 pages · PDF
288c

legacy

21/12/20061 page · PDF
288c

legacy

21/12/20061 page · PDF
363a

legacy

13/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20067 pages · PDF
363s

legacy

24/12/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20047 pages · PDF
363s

legacy

05/01/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20037 pages · PDF
363s

legacy

06/01/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20027 pages · PDF
363s

legacy

08/01/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20017 pages · PDF
363s

legacy

02/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

14/08/20008 pages · PDF
363s

legacy

16/12/19996 pages · PDF
Accounts filed

accounts with accounts type full

16/09/19997 pages · PDF
Accounts filed

accounts with accounts type full

14/01/19997 pages · PDF
363s

legacy

24/12/19986 pages · PDF
RESOLUTIONS

resolution

17/07/19981 page · PDF
RESOLUTIONS

resolution

17/07/1998PDF
Accounts filed

accounts with accounts type full

09/01/19987 pages · PDF
363s

legacy

07/01/19984 pages · PDF
363s

legacy

29/01/19974 pages · PDF
Accounts filed

accounts with accounts type full

24/01/19977 pages · PDF
363s

legacy

29/12/19956 pages · PDF
288

legacy

20/12/19952 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/19953 pages · PDF
287

legacy

27/06/19951 page · PDF
363s

legacy

05/02/1995PDF
Accounts filed

accounts with accounts type dormant

25/04/1994PDF
Accounts filed

accounts with accounts type dormant

08/02/1994PDF
363s

legacy

03/02/1994PDF
288

legacy

27/01/1993PDF
363s

legacy

19/01/1993PDF
Accounts filed

accounts with accounts type dormant

08/11/1992PDF
288

legacy

29/10/1992PDF
288

legacy

29/10/1992PDF
Accounts filed

accounts with accounts type dormant

30/01/1992PDF
363b

legacy

30/01/1992PDF
Accounts filed

accounts with accounts type dormant

24/12/1990PDF
363

legacy

24/12/1990PDF
Accounts filed

accounts with accounts type full

20/01/1990PDF
363

legacy

20/01/1990PDF
Accounts filed

accounts with accounts type dormant

17/01/1989PDF