SPINK HIGHWOOD LIMITED

13392748
Active London

Development of building projects

1 employees website.com
Development of building projects
S

SPINK HIGHWOOD LIMITED

13392748

Development of building projects

Founded 13 May 2021 Active London, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 29 Oct 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 12 May 2026 Next due 26 May 2027 10 months remaining
Net assets £27M £12M 2025 year on year
Total assets £28M £14M 2025 year on year
Total Liabilities £1M £1M 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

40 Queen Anne Street London W1G 9EL United Kingdom

Full company profile for SPINK HIGHWOOD LIMITED (13392748), an active company based in London, United Kingdom. Incorporated 13 May 2021. Development of building projects. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£26.87M

Increased by £12.49M (+87%)

Total Liabilities

£1.05M

Increased by £1.05M (+23332%)

Turnover

N/A

Employees

1

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 5 Shares £36.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jan 20261£9.85m£9.85m
4 Mar 20251£6.30m£6.30m
10 Sept 20241£6.20m£6.20m
23 Apr 20241£6.10m£6.10m
5 Dec 20231£8.30m£8.30m

Officers

Officers

1 active 1 resigned
Status
Al Hajiri, Zainab Khamis MohamedDirectorOmaniOman658 Jun 2026Active

Shareholders

Shareholders (2)

Zainab Khamis Mohamed Al Hajiri
100.0%
6
Spink Partner Co Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 13 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zainab Khamis Mohamed Al Hajiri

Omani

Active
Notified 4 Mar 2026
Residence Oman
DOB October 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Zainab Khamis Mohamed Al Hajiri

Omani

Active
Notified 4 Mar 2026
Residence Oman
DOB October 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Spink Partner Co Limited

Ceased 4 Mar 2026

Ceased

Group Structure

Group Structure

SPINK HIGHWOOD LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
High Wood House, Greenfield, Christmas Common, Watlington (OX49 5HG) SOUTH OXFORDSHIRE
Freehold£3,200,0006 Jul 2021
Highwood Lodge, Greenfield, Christmas Common, Watlington (OX49 5HG) SOUTH OXFORDSHIRE
Freehold£480,0006 Jul 2021
High Wood House, Greenfield, Christmas Common, Watlington (OX49 5HG)
Freehold £3,200,000
Added 6 Jul 2021
District SOUTH OXFORDSHIRE
Highwood Lodge, Greenfield, Christmas Common, Watlington (OX49 5HG)
Freehold £480,000
Added 6 Jul 2021
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Persons With Significant ControlChange to Zainab Khamis Mohamed Al Hajiri as a person with significant control on 25 May 2026
9 Jun 2026OfficersTermination of Michael Alastair Spink as director on 8 Jun 2026
9 Jun 2026OfficersAppointment of Zainab Khamis Mohamed Al Hajiri as director on 8 Jun 2026
12 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with updates
28 Apr 2026MortgageMortgage Satisfy Charge Full
9 Jun 2026 Persons With Significant Control

Change to Zainab Khamis Mohamed Al Hajiri as a person with significant control on 25 May 2026

9 Jun 2026 Officers

Termination of Michael Alastair Spink as director on 8 Jun 2026

9 Jun 2026 Officers

Appointment of Zainab Khamis Mohamed Al Hajiri as director on 8 Jun 2026

12 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with updates

28 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to Zainab Khamis Mohamed Al Hajiri as a person with significant control on 25 May 2026

3 weeks ago on 9 Jun 2026

Termination of Michael Alastair Spink as director on 8 Jun 2026

3 weeks ago on 9 Jun 2026

Appointment of Zainab Khamis Mohamed Al Hajiri as director on 8 Jun 2026

3 weeks ago on 9 Jun 2026

Confirmation statement made on 12 May 2026 with updates

1 months ago on 12 May 2026

Mortgage Satisfy Charge Full

2 months ago on 28 Apr 2026