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Highambury Limited

01028034

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 32 outstanding charges (-10)

Details

MARKET HOUSE, SAFFRON WALDEN, CB10 1JZ
Incorporated 20/10/1971

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

66300
Fund management activities

Officers

Mr John Alexander Simpson

director · Since 01/05/2015

STOCKBROKER

BRITISH · ENGLAND · Age 68

Mrs Katie Xanthe Simpson

director · Since 28/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Katie Xanthe Simpson

secretary · Since 07/07/2021

Also on 1 other board

Persons with Significant Control

Mr John Alexander Simpson

75–100% shares

British · England · Age 68

Market House, 10 Market Walk, Saffron Walden, CB10 1JZ

Notified 28/03/2017

Former PSCs

Mrs Judith Eleanor Simpson

Ceased 28/03/2017

Mr Markus Dtutz

Ceased 22/03/2017

Charges32 outstanding

charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 14/12/1994Registered 15/12/1994
charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 14/12/1994Registered 15/12/1994
charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 26/09/1994Registered 27/09/1994
charge
outstanding

BARCLAYS BANK PLC

Created 05/06/1990Registered 25/06/1990
charge
outstanding

PK ENGLISH TRUST COMPANY LIMITED

Created 11/08/1988Registered 16/08/1988
charge
outstanding

LLOYDS BOWMAKER LIMITED

Created 05/07/1988Registered 09/07/1988
charge
outstanding

BARCLAYS BANK PLC

Created 23/06/1987Registered 30/06/1987
charge
outstanding

BARCLAYS BANK PLC

Created 14/01/1987Registered 22/01/1987
charge
outstanding

BARCLAYS BANK PLC

Created 17/12/1986Registered 07/01/1987
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1986Registered 29/08/1986Satisfied 19/03/1991
charge
outstanding

BARCLAYS BANK PLC

Created 19/08/1986Registered 29/08/1986
charge
outstanding

BARCLAYS BANK PLC

Created 19/08/1986Registered 29/08/1986
charge
outstanding

LLOYDS BOWMAKER LIMITED.

Created 23/07/1986Registered 24/07/1986
charge
outstanding

BARCLAYS BANK PLC

Created 24/04/1986Registered 03/05/1986
charge
outstanding

BARCLAYS BANK PLC

Created 20/02/1986Registered 07/03/1986
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 05/02/1986Registered 14/02/1986Satisfied 25/10/1991
charge
outstanding

BARCLAYS BANK PLC

Created 27/02/1985Registered 14/03/1985
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/1985Registered 14/03/1985
charge
outstanding

BARCLAYS BANK PLC

Created 21/11/1984Registered 30/11/1984
charge
outstanding

BARCLAYS BANK PLC

Created 21/11/1984Registered 30/11/1984
charge
outstanding

BARCLAYS BANK PLC

Created 26/09/1984Registered 11/10/1984
charge
outstanding

BARCLAYS BANK PLC

Created 05/07/1984Registered 12/07/1984
charge
outstanding

LLOYDS BOWMAKER LIMITED AND V.A.G. FINANCE LIMITED

Created 17/04/1984Registered 04/05/1984
charge
outstanding

BARCLAYS BANK PLC

Created 17/04/1984Registered 19/04/1984
charge
outstanding

BARCLAYS BANK PLC

Created 17/04/1984Registered 19/04/1984
charge
outstanding

BARCLAYS BANK PLC

Created 17/04/1984Registered 19/04/1984
charge
satisfied

BARCLAYS BANK PLC

Created 17/04/1984Registered 19/04/1984
charge
satisfied

BARCLAYS BANK PLC

Created 17/04/1984Registered 19/04/1984
charge
outstanding

BARCLAYS BANK PLC

Created 17/04/1984Registered 19/04/1984
charge
outstanding

BARCLAYS BANK PLC

Created 17/04/1984Registered 19/04/1984
charge
outstanding

BARCLAYS BANK PLC

Created 17/04/1984Registered 19/04/1984
charge
outstanding

BARCLAYS BANK PLC

Created 17/04/1984Registered 19/04/1984
charge
outstanding

LLOYDS AND SCOTTISH TRUST LIMITED

Created 31/10/1983Registered 03/11/1983
charge
outstanding

BARCLAYS BANK PLC

Created 05/10/1983Registered 14/10/1983
charge
outstanding

BARCLAYS BANK PLC

Created 29/12/1980Registered 14/01/1981
charge
outstanding

BARCLAYS BANK PLC

Created 01/11/1979Registered 09/11/1979
charge
outstanding

MIDLAND BANK PLC

Created 01/06/1976Registered 17/06/1976

CompanyRankvs 274+ SIC 66300 peers
66

Financial strength89th percentile among SIC peers · 22/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 127.76× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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274Highambury Limited
76
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.

Employees4/15 pts

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

Liquidity20/20 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 30/04/2025

Net Worth

£925k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£929k

Working capital

Current Assets

£936k

Current Liabilities

£7k

Fixed Assets

£1k

Debtors

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£930k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025127.76+£53k
2024125.36-£88k
2023114.18-£109k
202236.10-£64k
202140.02+£205k
202035.28-£514k
201961.24-£490k
201845.50—

Derived from filed accounts. Not audited figures.