HIGHFIELDS ROAD MANAGEMENT LIMITED

Active Leatherhead

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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HIGHFIELDS ROAD MANAGEMENT LIMITED

Buying and selling of own real estate

Founded 4 Jun 2014 Active Leatherhead, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 5 Jun 2026 Next due 15 Jun 2027 12 months remaining
Net assets £14
Total assets £14
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Little Gables Highfields East Horsley Leatherhead Surrey KT24 5AA England

Full company profile for HIGHFIELDS ROAD MANAGEMENT LIMITED (09069716), an active company based in Leatherhead, England. Incorporated 4 Jun 2014. 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 Jul → 30 Jun 2015
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

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

Cash in Bank

N/A

Net Assets

£14.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2015
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Barnes, Vincent PeterDirectorBritishEngland5128 Jun 2024Active
King, AdamDirectorBritishEngland4728 Jun 2024Active
Toogood, Peter GeorgeDirectorBritishEngland564 Jun 2014Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Highfields, East Horsley, Leatherhead GUILDFORD
Freehold-28 Jul 2014
land at Highfields, East Horsley, Leatherhead
Freehold
Added 28 Jul 2014
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
11 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
5 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

11 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

5 days ago on 5 Jun 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 27 Mar 2026

Confirmation statement made on 4 Jun 2025 with no updates

12 months ago on 11 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 11 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 3 Mar 2025