CompanyTrack
H

HIGHLAW LIMITED

Active London

Buying and selling of own real estate

3 employees
Buying and selling of own real estate
H

HIGHLAW LIMITED

Buying and selling of own real estate

Founded 10 Sept 2014 Active London, United Kingdom 3 employees
Buying and selling of own real estate
Accounts Submitted 11 Nov 2025
Confirmation Statement Submitted 27 Aug 2025
Net assets £-6.47M £1.14M 2024 year on year
Total assets £7.72M £1.16M 2024 year on year
Total Liabilities £42.57M £30.68M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Credit Report

Discover HIGHLAW LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2015–2024)

Cash in Bank

£3.40k

Increased by £1.54k (+82%)

Net Assets

-£6.47M

Decreased by £1.14M (-21%)

Total Liabilities

£42.57M

Increased by £30.68M (+258%)

Turnover

£95.73k

Decreased by £10.73k (-10%)

Employees

3

Debt Ratio

552%

Increased by 371 (+205%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 2014649£649£1
3 Oct 2014350£350£1

Officers

Officers

5 active 2 resigned
Status
David Alan PearsDirectorBritishUnited Kingdom573 Oct 2014Active
Mark Andrew PearsDirectorBritishUnited Kingdom633 Oct 2014Active
Trevor Steven PearsDirectorBritishUnited Kingdom613 Oct 2014Active
William Frederick BennettSecretaryUnknownUnknown3 Oct 2014Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown3 Oct 2014Active

Shareholders

Shareholders (9)

The William Pears Group Of Companies Limited
65.0%
6507 Sept 2018
Trevor Steven Pears, Mark Andrew Pears, Barry Shaw (tsp 97)
0.0%
07 Sept 2018
Trevor Steven Pears, Mark Andrew Pears, Barry Shaw (tsp 97)
0.0%
07 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

The William Pears Group Of Companies Limited

United Kingdom

Active
Notified 1 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Medinbrand Limited

Ceased 26 Jan 2018

Ceased

Michael Terence Baker

Ceased 1 May 2018

Ceased

Mark Andrew Pears

Ceased 1 May 2018

Ceased

Barry Michael Howard Shaw

Ceased 1 May 2018

Ceased

David Alan Pears

Ceased 1 May 2018

Ceased

Trevor Steven Pears

Ceased 1 May 2018

Ceased

Group Structure

Group Structure

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda
HIGHLAW LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(19 pages)
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-27 with no updatesView(3 pages)
19 Dec 2024AccountsAnnual accounts made up to 2024-04-30View(20 pages)
28 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-23 with no updatesView(3 pages)
3 Apr 2024OfficersChange Corporate Director Company With Change DateView(1 page)
11 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-27 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 2024-04-30

28 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-23 with no updates

3 Apr 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 11 Nov 2025

Confirmation statement made on 2025-08-27 with no updates

5 months ago on 27 Aug 2025

Annual accounts made up to 2024-04-30

1 years ago on 19 Dec 2024

Confirmation statement made on 2024-08-23 with no updates

1 years ago on 28 Aug 2024

Change Corporate Director Company With Change Date

1 years ago on 3 Apr 2024