HIGHAM VENTURES LIMITED

Active Newcastle Upon Tyne

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
H

HIGHAM VENTURES LIMITED

Buying and selling of own real estate

Founded 22 Aug 2002 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

GRAPHITE ENTERPRISES LIMITED 16 Mar 2004 — 18 Jun 2008
W & M THOMPSON (2002) LIMITED 22 Aug 2002 — 16 Mar 2004
Accounts Submitted 3 Sept 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 11 Aug 2025 Next due 23 Aug 2026 4 months remaining
Net assets £969K £36K 2023 year on year
Total assets £1M £147K 2023 year on year
Total Liabilities £269K £112K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

8 Gowan Terrace Newcastle Upon Tyne NE2 2PS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HIGHAM VENTURES LIMITED (04517533), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 22 Aug 2002. Buying and selling of own 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£6.08k

Increased by £6.06k (+28843%)

Net Assets

£969.20k

Increased by £35.84k (+4%)

Total Liabilities

£268.86k

Increased by £111.61k (+71%)

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Increased by 8 (+57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
William ThompsonDirectorBritishUnited Kingdom5522 Aug 2002Active
William ThompsonSecretaryBritishUnknown22 Aug 2002Active

Shareholders

Shareholders (3)

William Thompson
92.5%
371,295
Recycling And Renewable Energy Technologies Ltd
7.5%
30,105

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

William Thompson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Michael Vincent Thompson

Ceased 16 Nov 2016

Ceased

Anne Thompson

Ceased 2 Feb 2024

Ceased

Group Structure

Group Structure

HIGHAM VENTURES LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the south side of Maiden Lane, Ryton GATESHEAD
Freehold-13 Sept 2005
The Old Brickworks, Stobswood, Morpeth, (NE61 5PZ) NORTHUMBERLAND
Freehold-18 Dec 2003
land on the south side of Maiden Lane, Ryton
Freehold
Added 13 Sept 2005
District GATESHEAD
The Old Brickworks, Stobswood, Morpeth, (NE61 5PZ)
Freehold
Added 18 Dec 2003
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025AccountsAnnual accounts made up to 2024-08-31
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with no updates
29 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-09 with updates
8 Aug 2024AccountsAnnual accounts made up to 2023-08-31
11 Feb 2024Persons With Significant ControlCessation of Anne Thompson as a person with significant control on 2024-02-02
3 Sept 2025 Accounts

Annual accounts made up to 2024-08-31

11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with no updates

29 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-09 with updates

8 Aug 2024 Accounts

Annual accounts made up to 2023-08-31

11 Feb 2024 Persons With Significant Control

Cessation of Anne Thompson as a person with significant control on 2024-02-02

Recent Activity

Latest Activity

Annual accounts made up to 2024-08-31

7 months ago on 3 Sept 2025

Confirmation statement made on 2025-08-09 with no updates

8 months ago on 11 Aug 2025

Confirmation statement made on 2024-08-09 with updates

1 years ago on 29 Aug 2024

Annual accounts made up to 2023-08-31

1 years ago on 8 Aug 2024

Cessation of Anne Thompson as a person with significant control on 2024-02-02

2 years ago on 11 Feb 2024