HIGH LANE PROPERTIES LIMITED

Active Warrington

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
H

HIGH LANE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 5 Jan 1995 Active Warrington, England 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 9 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Jan 2026 Next due 19 Jan 2027 8 months remaining
Net assets £134K £3K 2025 year on year
Total assets £184K £3K 2025 year on year
Total Liabilities £50K £114 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

26 Bowden Close Culcheth Warrington Cheshire WA3 4LG England

Full company profile for HIGH LANE PROPERTIES LIMITED (03006466), an active company based in Warrington, England. Incorporated 5 Jan 1995. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£3.72k

Increased by £3.03k (+440%)

Net Assets

£134.27k

Increased by £3.12k (+2%)

Total Liabilities

£49.71k

Increased by £114.00 (+0%)

Turnover

N/A

Employees

3

Debt Ratio

27%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

2 active 1 resigned
Status
Katie Lousie WallSecretaryBritishUnknown1 Sept 2009Active
Ralph John EllertonDirectorBritishEngland8227 Nov 2000Active

Shareholders

Shareholders (5)

Katie Louise Wall
99.9%
150,000
Pippa Grace Wall
0.1%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ralph John Ellerton

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1944
Nature of Control
  • Significant Influence Or Control

Mrs Katie Louise Wall

British

Active
Notified 14 Dec 2017
Residence United Kingdom
DOB September 1981
Nature of Control
  • Voting Rights 75 To 100 Percent

Mrs Katie Louise Wall

British

Active
Notified 14 Dec 2017
Residence United Kingdom
DOB September 1981
Nature of Control
  • Voting Rights 75 To 100 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
20 Mar 2026Persons With Significant ControlKatie Louise Wall notified as a person with significant control
9 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
7 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with updates
9 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jan 2025Confirmation StatementConfirmation statement made on 5 Jan 2025 with no updates
20 Mar 2026 Persons With Significant Control

Katie Louise Wall notified as a person with significant control

9 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

7 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with updates

9 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jan 2025 Confirmation Statement

Confirmation statement made on 5 Jan 2025 with no updates

Recent Activity

Latest Activity

Katie Louise Wall notified as a person with significant control

1 months ago on 20 Mar 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 9 Mar 2026

Confirmation statement made on 5 Jan 2026 with updates

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 9 Apr 2025

Confirmation statement made on 5 Jan 2025 with no updates

1 years ago on 5 Jan 2025