HIGHDOWN TRUSTEES LIMITED

05797464
Active Leamington Spa

Dormant Company

0 employees website.com
Dormant Company
H

HIGHDOWN TRUSTEES LIMITED

05797464

Dormant Company

Founded 26 Apr 2006 Active Leamington Spa, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 20 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 23 Apr 2026 Next due 7 May 2027 10 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT

Full company profile for HIGHDOWN TRUSTEES LIMITED (05797464), an active company based in Leamington Spa, United Kingdom. Incorporated 26 Apr 2006. 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Baynham, AnthonyDirectorBritishEngland5015 Jun 2018Active
Strain, Jason WilliamDirectorBritishUnited Kingdom5522 May 2012Active

Shareholders

Shareholders (1)

Hb&o Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

HB&O LTD united kingdom
HIGHDOWN TRUSTEES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

10 freehold 2 leasehold 12 total
AddressTenurePrice PaidDate Added
58 Derby Road, Stapleford, Nottingham (NG9 7AB) BROXTOWE
Freehold£225,0002 Sept 2021
3 Moor Lane, Crosby, Liverpool (L23 2SE) SEFTON
Freehold£285,00014 Jan 2019
Unit 2, Oak Court, Pilgrims Walk, Prologis Park, Coventry (CV6 4QH) NUNEATON AND BEDWORTH
Leasehold£385,00025 Oct 2016
95 High Street, Scunthorpe (DN15 6LY) NORTH LINCOLNSHIRE
Freehold£240,00024 Feb 2016
54 Front Street, Chester Le Street (DH3 3BD) COUNTY DURHAM
Freehold-10 Dec 2015
58 Derby Road, Stapleford, Nottingham (NG9 7AB)
Freehold £225,000
Added 2 Sept 2021
District BROXTOWE
3 Moor Lane, Crosby, Liverpool (L23 2SE)
Freehold £285,000
Added 14 Jan 2019
District SEFTON
Unit 2, Oak Court, Pilgrims Walk, Prologis Park, Coventry (CV6 4QH)
Leasehold £385,000
Added 25 Oct 2016
District NUNEATON AND BEDWORTH
95 High Street, Scunthorpe (DN15 6LY)
Freehold £240,000
Added 24 Feb 2016
District NORTH LINCOLNSHIRE
54 Front Street, Chester Le Street (DH3 3BD)
Freehold
Added 10 Dec 2015
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with updates
20 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
14 May 2025Persons With Significant ControlChange to Harrison Beale & Owen Limited as a person with significant control on 5 Mar 2025
14 May 2025Confirmation StatementConfirmation statement made on 26 Apr 2025 with updates
15 Jul 2024AccountsAnnual accounts made up to 30 Jun 2024
23 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with updates

20 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

14 May 2025 Persons With Significant Control

Change to Harrison Beale & Owen Limited as a person with significant control on 5 Mar 2025

14 May 2025 Confirmation Statement

Confirmation statement made on 26 Apr 2025 with updates

15 Jul 2024 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with updates

2 months ago on 23 Apr 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 20 Mar 2026

Change to Harrison Beale & Owen Limited as a person with significant control on 5 Mar 2025

1 years ago on 14 May 2025

Confirmation statement made on 26 Apr 2025 with updates

1 years ago on 14 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 15 Jul 2024