Highwood Consultants Limited

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Highwood Consultants Limited

03076295•Private Limited With Share Capital

Unit 7 Davy Road, Astmoor Industrial Estate, Runcorn, WA71PZ
WebsiteEmail01928564843

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Incorporated

05/07/1995

Company Age

30 years

Directors

4

Employees

12

SIC Code

22290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Highwood Consultants Limited (03076295) is a private limited with share capital incorporated on 05/07/1995 (30 years old) and registered in runcorn, WA71PZ. The company operates under SIC code 22290 - manufacture of other plastic products.

Highwood consultants limited is a manufacturer of profile extrusion.the company was originally founded during the 1980s by ross cooper, who was the founder and originator for the manufacture of synthetic timber profile which is produced using extruded polystyrene in the form of structural styrene fo...

Private Limited With Share Capital
SIC: 22290
Micro
Incorporated 05/07/1995
WA71PZ
12 employees

Financial Overview

Total Assets

£539.2K

Liabilities

£652.8K

Net Assets

£-113.5K

Est. Turnover

£520.1K

AI Estimated
Unreported
Cash

£121.9K

Key Metrics

12

Employees

4

Directors

3

Shareholders

Board of Directors

4
D
debra ann dooley
director
C
charles creed thompson
director
R
richard adam forsyth
director
R
richard adam forsyth
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Memorandum Articles
Category:Incorporation
Date:05-12-2023
Resolution
Category:Resolution
Date:05-12-2023
Resolution
Category:Resolution
Date:05-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:24-11-2023
Capital Allotment Shares
Category:Capital
Date:24-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:25-07-2009
Legacy
Category:Accounts
Date:24-04-2009
Legacy
Category:Address
Date:04-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Mortgage
Date:24-07-2004
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:05-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2003
Legacy
Category:Mortgage
Date:30-10-2002
Legacy
Category:Annual Return
Date:22-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:06-12-2001
Legacy
Category:Address
Date:04-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:26-11-2000
Memorandum Articles
Category:Incorporation
Date:24-10-2000
Legacy
Category:Capital
Date:24-10-2000
Legacy
Category:Capital
Date:24-10-2000
Legacy
Category:Capital
Date:24-10-2000
Resolution
Category:Resolution
Date:24-10-2000
Resolution
Category:Resolution
Date:24-10-2000
Resolution
Category:Resolution
Date:24-10-2000
Resolution
Category:Resolution
Date:24-10-2000
Resolution
Category:Resolution
Date:24-10-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Officers
Date:08-09-2000

Import / Export

Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months9

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

7 Davy Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA71PZRegistered

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Contact

01928564843
info@highwood.uk.com
highwood.uk.com
Unit 7 Davy Road, Astmoor Industrial Estate, Runcorn, WA71PZ