HIGHFIELD DEVELOPMENTS (SOUTH) LIMITED

Active Reading

Construction of domestic buildings

1 employees website.com
Construction of domestic buildings
H

HIGHFIELD DEVELOPMENTS (SOUTH) LIMITED

Construction of domestic buildings

Founded 1 Apr 1999 Active Reading, United Kingdom 1 employees website.com
Construction of domestic buildings
Accounts Submitted 31 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 14 Apr 2026 Next due 15 Apr 2027 11 months remaining
Net assets £-176K £342K 2024 year on year
Total assets £839K £1M 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

17 Peppard Road Sonning Common Reading Berks RG4 9SS

Full company profile for HIGHFIELD DEVELOPMENTS (SOUTH) LIMITED (03747463), an active company based in Reading, United Kingdom. Incorporated 1 Apr 1999. Construction of domestic buildings. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.11k

Decreased by £13.12k (-72%)

Net Assets

-£175.70k

Increased by £341.63k (+66%)

Total Liabilities

£1.01M

Decreased by £1.41M (-58%)

Turnover

N/A

Employees

1

Debt Ratio

121%

Decreased by 6 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Matthew James Moat
54.6%
Nicholas Moat
15.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Matthew James Moat

British

Active
Notified 30 Jun 2016
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

25 satisfied

Properties

Properties

5 freehold 3 leasehold 8 total
AddressTenurePrice PaidDate Added
Unit 15, Plantaganet House, Kingsclere Park, Kingsclere, Newbury (RG20 4SW) BASINGSTOKE AND DEANE
Leasehold-13 Jul 2023
Unit 16, Plantagenet House, Kingsclere Park, Kingsclere, Newbury (RG20 4SW) BASINGSTOKE AND DEANE
Leasehold£230,24013 Jul 2023
25 Kings Road, Reading (RG1 3AR) READING
Freehold£102,00022 Dec 2016
Unit 12, Queen Eleanor House, Kingsley Park, Kingsclere, Newbury (RG20 4SW) BASINGSTOKE AND DEANE
Leasehold£146,00026 Oct 2015
43 Grove Hill, Caversham (RG4 8PS) READING
Freehold-18 Feb 2009
Unit 15, Plantaganet House, Kingsclere Park, Kingsclere, Newbury (RG20 4SW)
Leasehold
Added 13 Jul 2023
District BASINGSTOKE AND DEANE
Unit 16, Plantagenet House, Kingsclere Park, Kingsclere, Newbury (RG20 4SW)
Leasehold £230,240
Added 13 Jul 2023
District BASINGSTOKE AND DEANE
25 Kings Road, Reading (RG1 3AR)
Freehold £102,000
Added 22 Dec 2016
District READING
Unit 12, Queen Eleanor House, Kingsley Park, Kingsclere, Newbury (RG20 4SW)
Leasehold £146,000
Added 26 Oct 2015
District BASINGSTOKE AND DEANE
43 Grove Hill, Caversham (RG4 8PS)
Freehold
Added 18 Feb 2009
District READING

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
1 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with no updates
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
11 Apr 2024Confirmation StatementConfirmation statement made on 1 Apr 2024 with no updates
31 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
14 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

1 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

11 Apr 2024 Confirmation Statement

Confirmation statement made on 1 Apr 2024 with no updates

31 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Confirmation statement made on 1 Apr 2025 with no updates

1 years ago on 1 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 1 Apr 2024 with no updates

2 years ago on 11 Apr 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 31 Mar 2024