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Highfield Park Management Limited

05804462

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

17 Knaresborough Road, Bishop Monkton, Harrogate, HG3 3QQ
Incorporated 03/05/2006

Previously known as

Rolco 258 Limited · until 07/12/2006

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs. Elisabeth Ann Ratcliffe

director · Since 14/08/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Mr Andrew Royal Ratcliffe

director · Since 10/09/2026

BRITISH · ENGLAND · Age 60

Elisabeth Ann Ratcliffe

director · Since 14/08/2019

British · England · Age 58

Stephen Charles Hagues

director · Since 22/02/2023

British · United Kingdom · Age 50

Former

Rollits Company Formations Limited

corporate secretary · Resigned 04/01/2007

Rollits Company Secretaries Limited

corporate secretary · Resigned 04/01/2007

Joanne Mckellar

secretary · Resigned 01/10/2009

Garry Alan Barker

director · Resigned 29/04/2015

Emma Louise Barker

secretary · Resigned 29/04/2015

Peter Lindsay Slater

director · Resigned 28/08/2019

Mr Stephen Charles Hagues

director · Resigned 10/09/2026

Persons with Significant Control

High Fold Properties Limited

25–50% shares
Appoint directors

17, Knaresborough Road, Harrogate, HG3 3QQ

Reg: 07149826 · England & Wales Company Register · Limited Company

Notified 31/10/2019

Kearsley Road Limited

25–50% shares

The Old House, Middleton Quernhow, Ripon, HG4 5HX

Reg: 11104904 · England & Wales · Limited Company

Notified 21/07/2026

Former PSCs

Coronet Medical Technologies Ltd

Ceased 11/01/2022

Scp Medical Holdings (Uk) Limited

Ceased 21/07/2026

Change History

officer appointed → HAGUES, Stephen Charles
2026-08-28
officer appointed → RATCLIFFE, Elisabeth Ann, Mrs.
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 17 Knaresborough Road
2026-08-28

LANE END BEADLAM

post town → Harrogate
2026-08-28

YORK

postcode → HG3 3QQ
2026-08-28

YO62 7SS

CompanyRankvs 39871+ SIC 68209 peers
67

Financial strength57th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 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.

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.

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

Key FinancialsYear ending 31/05/2026

Net Worth

£7k

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£8k

Current Liabilities

£975

Debtors

£8k

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20268.48+£300
202512.36+£0
202512.36+£2k
20247.87-£291
20234.00—

Derived from filed accounts. Not audited figures.

Filing History78 filings

PSC05

change to a person with significant control

22/07/20262 pages · PDF
PSC02

notification of a person with significant control

21/07/20262 pages · PDF
PSC07

cessation of a person with significant control

21/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

21/07/20264 pages · PDF
Director details changed

change person director company with change date

28/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20261 page · PDF
Director details changed

change person director company with change date

28/04/20262 pages · PDF
PSC02

notification of a person with significant control

28/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20264 pages · PDF
PSC07

cessation of a person with significant control

28/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

12/12/20251 page · PDF
PSC05

change to a person with significant control

12/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20255 pages · PDF
PSC07

cessation of a person with significant control

08/09/20251 page · PDF
Director details changed

change person director company with change date

08/09/20252 pages · PDF
PSC02

notification of a person with significant control

08/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20245 pages · PDF
Address changed

change registered office address company with date old address new address

11/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

07/03/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20235 pages · PDF
DISS40

gazette filings brought up to date

31/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20233 pages · PDF
GAZ1

gazette notice compulsory

23/05/20231 page · PDF
PSC02

notification of a person with significant control

24/02/20232 pages · PDF
Director appointed

appoint person director company with name date

24/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20204 pages · PDF
Address changed

change registered office address company with date old address new address

28/08/20191 page · PDF
Director resigned

termination director company with name termination date

28/08/20191 page · PDF
Director appointed

appoint person director company with name date

14/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20185 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20164 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20154 pages · PDF
TM02

termination secretary company with name termination date

29/04/20151 page · PDF
Director resigned

termination director company with name termination date

29/04/20151 page · PDF
Director appointed

appoint person director company with name date

29/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20115 pages · PDF
Shares allotted

capital allotment shares

03/03/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20105 pages · PDF
AP03

appoint person secretary company with name

09/10/20093 pages · PDF
TM02

termination secretary company with name

09/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20098 pages · PDF
88(2)

legacy

15/09/20092 pages · PDF
363a

legacy

11/05/20093 pages · PDF
363a

legacy

16/05/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20085 pages · PDF
363a

legacy

31/05/20072 pages · PDF
288b

legacy

31/05/20071 page · PDF
288b

legacy

12/01/20071 page · PDF
288a

legacy

12/01/20072 pages · PDF
288a

legacy

12/01/20072 pages · PDF
288b

legacy

12/01/20071 page · PDF
287

legacy

12/01/20071 page · PDF
RESOLUTIONS

resolution

12/01/200714 pages · PDF
CERTNM

certificate change of name company

07/12/20062 pages · PDF
Incorporated

incorporation company

03/05/200620 pages · PDF