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Highfield Pfi Holdco Limited

07303048

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sceptre House Sceptre Way, Bamber Bridge, Preston, PR5 6AW
Incorporated 02/07/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Jeremy Peter Hartley

director · Since 07/07/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 68 other boards

Jeremy Peter Hartley

director · Since 07/07/2010

British · England

Lesley Alison Mcgregor

director · Since 25/01/2023

British · England

Ms Lesley Alison Mcgregor

director · Since 25/01/2023

DIRECTOR

BRITISH · ENGLAND

Also on 34 other boards

Former

Inhoco Formations Limited

corporate nominee director · Resigned 07/07/2010

A G Secretarial Limited

corporate secretary · Resigned 07/07/2010

A G Secretarial Limited

corporate director · Resigned 07/07/2010

Roger Hart

director · Resigned 07/07/2010

Neil Geoffrey Ward

director · Resigned 31/05/2015

Richard Turpin

director · Resigned 31/05/2015

Sarah Joelle Lowe

secretary · Resigned 22/06/2016

Connal Patrick O'Brien

director · Resigned 31/10/2017

Deborah Jane Rawlinson

secretary · Resigned 14/11/2018

John Howard Wilson

director · Resigned 07/12/2020

James Eager

director · Resigned 25/01/2023

Carl Alexander Baker

director · Resigned 01/07/2026

Carl Alexander Baker

director · Resigned 01/07/2026

Persons with Significant Control

Blackpool Local Education Partnership Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 07303038 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Ewgn Blackpool Psp Limited

25–50% shares
25–50% votes
Appoint directors

Reg: 07303045 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE CO-OPERATIVE BANK PLC (THE "SECURITY TRUSTEE")

Created 19/11/2010Registered 30/11/2010

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Sceptre House Sceptre Way
2026-08-28

SCEPTRE HOUSE SCEPTRE WAY

post town → Preston
2026-08-28

PRESTON

officer appointed → HARTLEY, Jeremy Peter
2026-08-28
officer appointed → MCGREGOR, Lesley Alison
2026-08-28

CompanyRankvs 14055+ SIC 99999 peers
41

Financial strength82th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength21/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History60 filings

Confirmation statement

confirmation statement with no updates

11/08/20263 pages · PDF
Director resigned

termination director company with name termination date

11/08/20261 page · PDF
Accounts filed

accounts with accounts type dormant

22/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20232 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Director resigned

termination director company with name termination date

30/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Director appointed

appoint person director company with name date

07/12/20202 pages · PDF
Director resigned

termination director company with name termination date

07/12/20201 page · PDF
Accounts filed

accounts with accounts type dormant

12/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
TM02

termination secretary company with name termination date

15/11/20181 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Director resigned

termination director company with name termination date

02/11/20171 page · PDF
Director appointed

appoint person director company with name date

26/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20174 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201611 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20165 pages · PDF
TM02

termination secretary company with name termination date

29/06/20161 page · PDF
AP03

appoint person secretary company with name date

29/06/20162 pages · PDF
Accounts filed

accounts with accounts type full

03/10/20159 pages · PDF
Annual return

annual return company with made up date

14/07/20156 pages · PDF
Director appointed

appoint person director company with name date

17/06/20152 pages · PDF
Director resigned

termination director company with name termination date

16/06/20151 page · PDF
Director resigned

termination director company with name termination date

16/06/20151 page · PDF
Accounts filed

accounts with accounts type full

07/10/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20147 pages · PDF
Accounts filed

accounts with accounts type full

22/07/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20127 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20117 pages · PDF
RESOLUTIONS

resolution

18/01/201131 pages · PDF
SH08

capital name of class of shares

02/12/20102 pages · PDF
Shares allotted

capital allotment shares

02/12/20104 pages · PDF
Director appointed

appoint person director company with name

02/12/20103 pages · PDF
MG01

legacy

30/11/201019 pages · PDF
Director resigned

termination director company with name

30/07/20102 pages · PDF
Director resigned

termination director company with name

30/07/20102 pages · PDF
Director resigned

termination director company with name

30/07/20102 pages · PDF
TM02

termination secretary company with name

30/07/20102 pages · PDF
Address changed

change registered office address company with date old address

30/07/20102 pages · PDF
Accounts date changed

change account reference date company current extended

30/07/20103 pages · PDF
AP03

appoint person secretary company with name

30/07/20103 pages · PDF
Director appointed

appoint person director company with name

30/07/20103 pages · PDF
Director appointed

appoint person director company with name

30/07/20103 pages · PDF
Director appointed

appoint person director company with name

30/07/20103 pages · PDF
Incorporated

incorporation company

02/07/201022 pages · PDF