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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 · Age 60

Also on 68 other boards

Ms Lesley Alison Mcgregor

director · Since 25/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 34 other boards

Jeremy Peter Hartley

director · Since 07/07/2010

British · England · Age 60

Lesley Alison Mcgregor

director · Since 25/01/2023

British · England · Age 50

Former

Inhoco Formations Limited

corporate nominee director · Resigned 07/07/2010

A G Secretarial Limited

corporate secretary · Resigned 07/07/2010

Roger Hart

director · Resigned 07/07/2010

A G Secretarial Limited

corporate 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

Sceptre House, Sceptre Way, Preston, PR5 6AW

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

Sceptre House, Sceptre Way, Preston, PR5 6AW

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

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Sceptre House Sceptre Way
2026-08-28

SCEPTRE HOUSE SCEPTRE WAY

post townPreston
2026-08-28

PRESTON

officer appointedHARTLEY, Jeremy Peter
2026-08-28
officer appointedMCGREGOR, Lesley Alison
2026-08-28

CompanyRankvs 13916+ 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