HIGHFLYER MANAGEMENT CO. LTD - Profile & Financials

Accounts Submitted 10 Jan 2025

Confirmation Statement Submitted 5 Aug 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1a Fortune Close Riverside Business Park Northampton NN3 9HT England

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 6 resigned

Show resigned officers

						Status
Andrew Gordon Follows	Director	British	United Kingdom	51	14 Jan 2025	Active
Benjamin Joseph Kalus	Director	British	England	47	10 Jan 2025	Active
Jason Paul Hearn	Director	British	England	56	10 Jan 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bdw Trading Limited

United Kingdom

Active

Notified 10 Jan 2025

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

HIGHFLYER MANAGEMENT CO. LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-05-31 with no updates	View(3 pages)
15 Jan 2025	Officers	Appointment of Mr Andrew Gordon Dewdney Follows as director on 2025-01-14	View(2 pages)
13 Jan 2025	Resolution	Resolutions	View(3 pages)
13 Jan 2025	Incorporation	Memorandum Articles	View(24 pages)
10 Jan 2025	Persons With Significant Control	Bdw Trading Limited notified as a person with significant control	View(2 pages)