Highfield Productions Limited
02534625
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/08/2025
Due 07/09/2026
Industry
Officers
director · Since 24/08/1991
ENTERTAINMENT MANAGEMENT
BRITISH · UNITED KINGDOM · Age 72
Also on 4 other boards
secretary · Since 27/02/2014
Liza Kate Pulman
director · Since 06/08/2026
BRITISH · ENGLAND · Age 57
secretary · Since 27/02/2014
Former
secretary · Resigned 12/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/05/1994
secretary · Resigned 13/01/1995
secretary · Resigned 27/02/2014
director · Resigned 27/02/2014
Persons with Significant Control
Mr Steve Christian Hutt
British · United Kingdom · Age 72
Nelsons Loft, Church Road, Falmouth, TR11 5NL
Notified 04/08/2016
Change History
Active
Private Limited Company
NELSONS LOFT
MYLOR
CompanyRankvs 906+ SIC 90020 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£113k
Balance sheet strength
Cash
£142k
Cash in the bank
Net Current Assets
£108k
Working capital
Current Assets
£243k
Current Liabilities
£135k
Fixed Assets
£7k
Debtors
£101k
Tax at Year End(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.80 | +£0 |
| 2025 | 1.80 | +£104k |
| 2024 | 1.15 | +£20k |
| 2023 | 0.94 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
second filing of confirmation statement with made up date
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
capital name of class of shares
legacy
resolution
statement of companys objects
capital variation of rights attached to shares
capital name of class of shares
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts amended with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person secretary company with name
change person director company with change date
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
resolution
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
certificate change of name company
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
selection of documents registered before January 1995
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
certificate change of name company
legacy