HIGHCLERE NOMINATED PARTNER LIMITED

Active Newbury

Non-trading company

1 employees website.com
Non-trading company
H

HIGHCLERE NOMINATED PARTNER LIMITED

Non-trading company

Founded 30 Jul 2007 Active Newbury, United Kingdom 1 employees website.com
Non-trading company
Accounts Submitted 30 Jan 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 25 Jul 2025 Next due 8 Aug 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Old Bath Road Newbury Berkshire RG14 1QL United Kingdom

Full company profile for HIGHCLERE NOMINATED PARTNER LIMITED (06328044), an active company based in Newbury, United Kingdom. Incorporated 30 Jul 2007. Non-trading 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 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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

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

2 active 1 resigned
Status
Alexander SmithSecretaryBritishUnknown30 Jul 2007Active
Henry Malcolm HerbertDirectorBritishUnited Kingdom6730 Jul 2007Active

Shareholders

Shareholders (1)

Highclere Thoroughbred Racing Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Malcolm Herbert

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1959
Nature of Control
  • Right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with no updates
30 Jan 2025AccountsAnnual accounts made up to 30 Nov 2024
29 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
21 Aug 2024Confirmation StatementConfirmation statement made on 31 Jul 2024 with no updates
1 Aug 2023Confirmation StatementConfirmation statement made on 31 Jul 2023 with no updates
25 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 30 Nov 2024

29 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

21 Aug 2024 Confirmation Statement

Confirmation statement made on 31 Jul 2024 with no updates

1 Aug 2023 Confirmation Statement

Confirmation statement made on 31 Jul 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Jul 2025 with no updates

9 months ago on 25 Jul 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 30 Jan 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 29 Aug 2024

Confirmation statement made on 31 Jul 2024 with no updates

1 years ago on 21 Aug 2024

Confirmation statement made on 31 Jul 2023 with no updates

2 years ago on 1 Aug 2023