HIGHFIELDS HOLDINGS LTD

Active Derby

Activities of other holding companies n.e.c.

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

HIGHFIELDS HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 18 Mar 2024 Active Derby, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Mar 2026 Next due 18 Mar 2026 3 months overdue
Confirmation Submitted 21 Apr 2026 Next due 31 Mar 2027 9 months remaining
Net assets £100
Total assets £30K
Total Liabilities £30K
Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Leopold Street Derby DE1 2HF United Kingdom

Full company profile for HIGHFIELDS HOLDINGS LTD (15573679), an active company based in Derby, United Kingdom. Incorporated 18 Mar 2024. 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 Apr → 31 Mar 2025
Type
Next accounts 31 Mar 2025
Due by 18 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£30.00k

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar 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

1 active
Status
Makiwa, OdenDirectorBritishEngland5718 Mar 2024Active

Shareholders

Shareholders (1)

Oden Makiwa
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Oden Makiwa

British

Active
Notified 18 Mar 2024
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Oden Makiwa

British

Active
Notified 18 Mar 2024
Residence England
DOB October 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Oden Makiwa

British

Active
Notified 18 Mar 2024
Residence England
DOB October 1968
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

HIGHFIELDS HOLDINGS LTD Current Company
CREWTON GROUP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
20 Apr 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr oden makiwa
11 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
28 Mar 2025Confirmation StatementConfirmation statement made on 17 Mar 2025 with no updates
18 Mar 2024IncorporationCompany incorporated
21 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

20 Apr 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr oden makiwa

11 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

28 Mar 2025 Confirmation Statement

Confirmation statement made on 17 Mar 2025 with no updates

18 Mar 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with no updates

1 months ago on 21 Apr 2026

Correction of a date of birth incorrectly stated on incorporation / mr oden makiwa

1 months ago on 20 Apr 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 11 Mar 2026

Confirmation statement made on 17 Mar 2025 with no updates

1 years ago on 28 Mar 2025

Company incorporated

2 years ago on 18 Mar 2024