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Highfield Industrial Estate (Management) Limited

03244282

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

21-33 Dyke Road Dyke Road, Brighton, BN1 3FE
Incorporated 30/08/1996

Previously known as

Marcarch Property Management Limited · until 09/10/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Kenneth Knight

director · Since 13/05/2003

RETIRED

BRITISH · Age 87

Mr Andrew John Robson

director · Since 30/08/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 52

Stiles Harold And Williams Partnership Llp

secretary · Since 21/11/2023

Mr Ian Paul Fitter

director · Since 11/10/2024

CO DIRECTER

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Paul Edward Goymer

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Kenneth Knight

director · Since 13/05/2003

British · Age 87

Andrew John Robson

director · Since 30/08/2018

British · England · Age 52

Stiles Harold And Williams Partnership Llp

corporate secretary · Since 21/11/2023

Reg: OC375748 · UNITED KINGDOM

Ian Paul Fitter

director · Since 11/10/2024

British · England · Age 68

Paul Edward Goymer

director · Since 22/10/2024

British · England · Age 57

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 20/09/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/09/1996

Marcus Owen Shepherd

secretary · Resigned 13/05/2003

Andrew Desmond Yates

director · Resigned 13/05/2003

Martin David Hughes

secretary · Resigned 23/08/2004

Ross & Co

corporate secretary · Resigned 13/01/2006

Kas Secretaries Limited

corporate secretary · Resigned 31/05/2008

Marcus David Pilleau

director · Resigned 18/08/2014

Paul Darren Denne

director · Resigned 14/09/2016

Russell John Cole

director · Resigned 09/06/2022

Carol Lesley Pearce

secretary · Resigned 30/10/2023

Paul James Cuttell

director · Resigned 06/08/2024

PSC Statements

no individual or entity with signficant control· 01/09/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line121-33 Dyke Road Dyke Road
2026-08-28

21-33 DYKE ROAD

post townBrighton
2026-08-28

BRIGHTON

officer appointedSTILES HAROLD AND WILLIAMS PARTNERSHIP LLP
2026-08-28
officer appointedFITTER, Ian Paul
2026-08-28
officer appointedGOYMER, Paul Edward
2026-08-28
officer appointedKNIGHT, Kenneth
2026-08-28
officer appointedROBSON, Andrew John
2026-08-28

CompanyRankvs 27254+ SIC 68320 peers
59

Financial strength39th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.56× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 pts

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

Liquidity16/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£14

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

£74k

Current Liabilities

£47k

Fixed Assets

£0

Debtors

£51k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.56
20231.93

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

29/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20255 pages · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Director appointed

appoint person director company with name date

14/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Director resigned

termination director company with name termination date

20/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

21/11/20231 page · PDF
AP04

appoint corporate secretary company with name date

21/11/20232 pages · PDF
TM02

termination secretary company with name termination date

30/10/20231 page · PDF
MA

memorandum articles

03/10/202312 pages · PDF
RESOLUTIONS

resolution

03/10/20231 page · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Director resigned

termination director company with name termination date

09/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20196 pages · PDF
RESOLUTIONS

resolution

06/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

05/10/20185 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20181 page · PDF
Accounts filed

accounts with accounts type small

11/09/20188 pages · PDF
Director appointed

appoint person director company with name date

11/09/20182 pages · PDF
RESOLUTIONS

resolution

15/06/20182 pages · PDF
AP03

appoint person secretary company with name date

10/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20176 pages · PDF
Director details changed

change person director company with change date

07/09/20172 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20179 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20166 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20166 pages · PDF
Director resigned

termination director company with name termination date

15/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20155 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20155 pages · PDF
Accounts filed

accounts with accounts type small

11/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20145 pages · PDF
Director appointed

appoint person director company with name date

03/09/20142 pages · PDF
Director resigned

termination director company with name termination date

28/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20135 pages · PDF
Accounts filed

accounts with accounts type small

12/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20126 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20116 pages · PDF
Accounts filed

accounts with accounts type small

06/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20106 pages · PDF
Accounts filed

accounts with accounts type small

24/06/20105 pages · PDF
363a

legacy

15/09/20096 pages · PDF
288a

legacy

10/06/20092 pages · PDF
Accounts filed

accounts with accounts type small

10/06/20095 pages · PDF
363a

legacy

17/10/20086 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20086 pages · PDF
288b

legacy

05/09/20081 page · PDF
363a

legacy

09/10/20075 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20075 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200612 pages · PDF
363a

legacy

17/10/20064 pages · PDF
287

legacy

15/03/20061 page · PDF
288b

legacy

15/03/20061 page · PDF
288a

legacy

15/03/20062 pages · PDF
363s

legacy

29/09/200512 pages · PDF
Accounts filed

accounts with accounts type full

18/07/200510 pages · PDF
88(2)R

legacy

07/07/20053 pages · PDF
287

legacy

16/11/20041 page · PDF
288b

legacy

16/11/20041 page · PDF
288a

legacy

16/11/20042 pages · PDF
363s

legacy

04/10/20047 pages · PDF
225

legacy

07/06/20041 page · PDF
Accounts filed

accounts with accounts type full

20/05/200412 pages · PDF
363s

legacy

20/10/20037 pages · PDF
288a

legacy

20/10/20032 pages · PDF
288b

legacy

03/10/20031 page · PDF
288b

legacy

03/10/20031 page · PDF
288a

legacy

29/08/20032 pages · PDF
288a

legacy

23/06/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20032 pages · PDF
287

legacy

27/05/20031 page · PDF
363a

legacy

18/09/20025 pages · PDF
363s

legacy

11/10/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20012 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20012 pages · PDF
RESOLUTIONS

resolution

16/02/2001PDF
RESOLUTIONS

resolution

16/02/20011 page · PDF
363s

legacy

05/09/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20002 pages · PDF
363s

legacy

05/10/19995 pages · PDF
363s

legacy

13/10/19988 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/19984 pages · PDF
RESOLUTIONS

resolution

01/07/19981 page · PDF
363s

legacy

24/10/19976 pages · PDF
RESOLUTIONS

resolution

06/05/19974 pages · PDF
RESOLUTIONS

resolution

06/05/19978 pages · PDF
287

legacy

20/02/19971 page · PDF
RESOLUTIONS

resolution

20/02/199713 pages · PDF
288a

legacy

20/02/19973 pages · PDF