CompanyTrack
J

J. BRIAN HIGGS (KINGSWINFORD) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
J

J. BRIAN HIGGS (KINGSWINFORD) LIMITED

Activities of other holding companies n.e.c.

Founded 30 Mar 1987 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Jul 2023
Confirmation Statement Submitted 4 Oct 2023
Net assets £161.68K £0.00 2022 year on year
Total assets £250.00K £0.00 2022 year on year
Total Liabilities £88.32K £0.00 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Credit Report

Discover J. BRIAN HIGGS (KINGSWINFORD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£161.68k

Total Liabilities

£88.32k

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,292 Shares £15k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Aug 202315,292£15k£1

Officers

Officers

1 active 6 resigned
Status
Justin James GriffithsDirectorBritishEngland544 Sept 2012Active

Shareholders

Shareholders (12)

Plester Holdings Limited
0.0%
04 Oct 2023
Plester Holdings Limited
0.0%
04 Oct 2023
Plester Holdings Limited
0.0%
04 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 4 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Plester Holdings Limited

Ceased 4 Sept 2023

Ceased

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J. BRIAN HIGGS (KINGSWINFORD) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2024GazetteGazette Dissolved VoluntaryView(1 page)
7 Nov 2023GazetteGazette Notice VoluntaryView(1 page)
25 Oct 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Oct 2023Confirmation StatementConfirmation statement made on 2023-09-30 with updatesView(7 pages)
18 Sept 2023Persons With Significant ControlCessation of Plester Holdings Limited as a person with significant control on 2023-09-04View(1 page)
23 Jan 2024 Gazette

Gazette Dissolved Voluntary

7 Nov 2023 Gazette

Gazette Notice Voluntary

25 Oct 2023 Dissolution

Dissolution Application Strike Off Company

4 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-09-30 with updates

18 Sept 2023 Persons With Significant Control

Cessation of Plester Holdings Limited as a person with significant control on 2023-09-04

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 23 Jan 2024

Gazette Notice Voluntary

2 years ago on 7 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 25 Oct 2023

Confirmation statement made on 2023-09-30 with updates

2 years ago on 4 Oct 2023

Cessation of Plester Holdings Limited as a person with significant control on 2023-09-04

2 years ago on 18 Sept 2023