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Highfield Investments London Limited

08308694

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

C/O Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
Incorporated 27/11/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Sam Alexander Murphy

director · Since 27/11/2012

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Sam Alexander Murphy

director · Since 27/11/2012

British · England · Age 50

Former

Lucy Jane Murphy

secretary · Resigned 18/08/2022

Persons with Significant Control

Mr Sam Alexander Murphy

25–50% shares
25–50% votes

British · England · Age 50

1b, High Street, Waltham Cross, EN8 0BX

Notified 06/04/2016

Former PSCs

Mrs Lucy Jane Murphy

Ceased 15/02/2022

Change History

officer appointedMURPHY, Sam Alexander
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1C/O Elstree Consultants Ltd - Regus 4 Imperial Place
2026-08-28

C/O ELSTREE CONSULTANTS LTD - REGUS 4 IMPERIAL PLACE

post townBorehamwood
2026-08-28

BOREHAMWOOD

CompanyRankvs 16490+ SIC 68310 peers
42

Financial strength4th percentile among SIC peers · 1/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees12/15 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.

Longevity14/15 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

-£84k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£82k

Working capital

Current Assets

£57k

Current Liabilities

Fixed Assets

£3k

Debtors

£52k

Profit After Tax

-£71k

3avg. employees-3

Tax at Year End

Dividends paid£2k

Balance Sheet

Assets less current liabilities-£79k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£76k
20231.11

Derived from filed accounts. Not audited figures.

Filing History39 filings

Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202511 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202311 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20234 pages · PDF
PSC07

cessation of a person with significant control

20/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202212 pages · PDF
TM02

termination secretary company with name termination date

23/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20213 pages · PDF
Address changed

change registered office address company with date old address new address

24/12/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/201911 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20185 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20164 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20143 pages · PDF
Accounts date changed

change account reference date company previous extended

19/02/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20144 pages · PDF
Shares allotted

capital allotment shares

28/02/20134 pages · PDF
AP03

appoint person secretary company with name

28/02/20133 pages · PDF
RP04

second filing of form with form type made up date

19/02/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20134 pages · PDF
Incorporated

incorporation company

27/11/20128 pages · PDF