HIGHWORTH FINANCIAL SERVICES LIMITED

Active Wiltshire

Dormant Company

0 employees website.com
Dormant Company
H

HIGHWORTH FINANCIAL SERVICES LIMITED

Dormant Company

Founded 6 May 1986 Active Wiltshire, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HOPESWEEP LIMITED 6 May 1986 — 8 Aug 1986
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Feb 2026 Next due 12 Feb 2027 8 months remaining
Net assets £2K £0 2024 year on year
Total assets £7K £0 2024 year on year
Total Liabilities £5K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Three Cuppes Lane Salisbury Wiltshire SP1 1ER

Full company profile for HIGHWORTH FINANCIAL SERVICES LIMITED (02016877), an active company based in Wiltshire, United Kingdom. Incorporated 6 May 1986. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.82k

Total Liabilities

£5.40k

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
James Mitchell MacpheeSecretaryBritishUnknown30 Jan 1992Active
Macphee, James MitchellDirectorBritishEngland67UnknownActive
Robin Peter TwiningDirectorBritishEngland6730 Jan 1992Active

Shareholders

Shareholders (2)

James Mitchell Macphee
100.0%
2
Robin Peter Twining
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr James Mitchell Macphee

British

Active
Notified 29 Jan 2017
Residence England
DOB March 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robin Peter Twining

British

Active
Notified 29 Jan 2017
Residence England
DOB October 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with updates
17 Dec 2025Persons With Significant ControlChange to Mr James Mitchell Macphee as a person with significant control on 16 Dec 2025
17 Dec 2025Persons With Significant ControlCessation of Robin Peter Twining as a person with significant control on 16 Dec 2025
16 Dec 2025OfficersTermination of Robin Peter Twining as director on 16 Dec 2025
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with updates

17 Dec 2025 Persons With Significant Control

Change to Mr James Mitchell Macphee as a person with significant control on 16 Dec 2025

17 Dec 2025 Persons With Significant Control

Cessation of Robin Peter Twining as a person with significant control on 16 Dec 2025

16 Dec 2025 Officers

Termination of Robin Peter Twining as director on 16 Dec 2025

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with updates

3 months ago on 10 Feb 2026

Change to Mr James Mitchell Macphee as a person with significant control on 16 Dec 2025

5 months ago on 17 Dec 2025

Cessation of Robin Peter Twining as a person with significant control on 16 Dec 2025

5 months ago on 17 Dec 2025

Termination of Robin Peter Twining as director on 16 Dec 2025

5 months ago on 16 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 16 Dec 2025