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Highfield London Limited

07471468

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Devonshire Business Centre (A13), Works Road, Letchworth Garden City, SG6 1GJ
Incorporated 16/12/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Paul John Highfield

director · Since 16/12/2010

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mrs Joanne Highfield

director · Since 31/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Paul John Highfield

director · Since 16/12/2010

British · England · Age 56

Joanne Highfield

director · Since 31/08/2016

British · United Kingdom · Age 54

Former

Paul Highfield

secretary · Resigned 03/05/2012

Persons with Significant Control

Mr Paul John Highfield

25–50% shares

British · England · Age 56

Devonshire Business Centre (A13), Works Road, Letchworth Garden City, SG6 1GJ

Notified 06/04/2016

Mrs Joanne Highfield

25–50% shares

British · United Kingdom · Age 54

Devonshire Business Centre (A13), Works Road, Letchworth Garden City, SG6 1GJ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 15/05/2026Registered 18/05/2026
Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 16/05/2025Registered 20/05/2025

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Devonshire Business Centre (A13)
2026-08-28

1ST FLOOR, CATHERINE HOUSE

post town → Letchworth Garden City
2026-08-28

ST. ALBANS

postcode → SG6 1GJ
2026-08-28

AL3 5BA

officer appointed → HIGHFIELD, Joanne
2026-08-28
officer appointed → HIGHFIELD, Paul John
2026-08-28

CompanyRankvs 1190+ SIC 41100 peers
76

Financial strength89th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 8× · 20/20
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 strength22/25 pts

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

Employees14/15 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.

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 31/03/2025

Net Worth

£463k

Balance sheet strength

Cash

£76k

Cash in the bank

Net Current Assets

£561k

Working capital

Current Assets

£641k

Current Liabilities

£80k

Fixed Assets

£50k

Debtors

£565k

4avg. employees+2

Balance Sheet

Assets less current liabilities£611k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20258.00-£387k
20249.77+£68k
20236.85—

Derived from filed accounts. Not audited figures.

Filing History61 filings

Address changed

change registered office address company with date old address new address

04/07/20261 page · PDF
Director details changed

change person director company with change date

04/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/202627 pages · PDF
Director details changed

change person director company with change date

15/05/20262 pages · PDF
Director details changed

change person director company with change date

15/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/202526 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20183 pages · PDF
PSC changed

change to a person with significant control

23/11/20182 pages · PDF
PSC changed

change to a person with significant control

23/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

23/11/20181 page · PDF
Director details changed

change person director company with change date

18/06/20182 pages · PDF
Director details changed

change person director company with change date

18/06/20182 pages · PDF
PSC changed

change to a person with significant control

18/06/20182 pages · PDF
PSC changed

change to a person with significant control

18/06/20182 pages · PDF
AD03

move registers to sail company with new address

19/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
AD02

change sail address company with new address

18/12/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20173 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/01/20176 pages · PDF
Director appointed

appoint person director company with name date

06/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20163 pages · PDF
Director details changed

change person director company with change date

13/07/20162 pages · PDF
Accounts date changed

change account reference date company previous extended

28/06/20161 page · PDF
Address changed

change registered office address company with date old address new address

01/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20143 pages · PDF
Address changed

change registered office address company with date old address new address

08/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20133 pages · PDF
Director details changed

change person director company with change date

19/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20133 pages · PDF
DISS40

gazette filings brought up to date

22/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20124 pages · PDF
Address changed

change registered office address company with date old address

20/12/20121 page · PDF
GAZ1

gazette notice compulsary

18/12/20121 page · PDF
DISS40

gazette filings brought up to date

05/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20124 pages · PDF
TM02

termination secretary company with name

03/05/20121 page · PDF
GAZ1

gazette notice compulsary

24/04/20121 page · PDF
Incorporated

incorporation company

16/12/201022 pages · PDF