HIGHFOX INVESTMENTS LTD

Active Southend-On-Sea

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
H

HIGHFOX INVESTMENTS LTD

Activities of other holding companies n.e.c.

Founded 4 Sept 2023 Active Southend-On-Sea, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Sept 2025 Next due 17 Sept 2026 4 months remaining
Net assets £10M
Total assets £10M
Total Liabilities £63K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD United Kingdom

Full company profile for HIGHFOX INVESTMENTS LTD (15112413), an active company based in Southend-On-Sea, United Kingdom. Incorporated 4 Sept 2023. Activities of other holding companies n.e.c.. 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 (2024–2024)

Cash in Bank

£1.40M

Net Assets

£10.12M

Total Liabilities

£63.29k

Turnover

N/A

Employees

1

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,432,649 Shares £9.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 20249,432,649£9.43m£9.43m

Officers

Officers

1 active
Status
Michael Ronald DeanDirectorBritishEngland444 Sept 2023Active

Shareholders

Shareholders (1)

Michael Ronald Dean
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Ronald Dean

British

Active
Notified 4 Sept 2023
Residence England
DOB December 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HIGHFOX INVESTMENTS LTD Current Company
BLUELAUREL LIMITED united kingdom
AMG ASPEN LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
10 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with no updates
23 May 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2024Confirmation StatementConfirmation statement made on 3 Sept 2024 with updates
13 Jun 2024ResolutionResolutions
30 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

10 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with no updates

23 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2024 Confirmation Statement

Confirmation statement made on 3 Sept 2024 with updates

13 Jun 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 30 Apr 2026

Confirmation statement made on 3 Sept 2025 with no updates

8 months ago on 10 Sept 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 23 May 2025

Confirmation statement made on 3 Sept 2024 with updates

1 years ago on 3 Sept 2024

Resolutions

1 years ago on 13 Jun 2024