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Highfield Products Limited (No: 03727785)

Address: HIGHFIELD PLACE SHAW WOOD BUSINESS PARK, SHAW WOOD WAY, DONCASTER, SOUTH YORKSHIRE, DN2 5TB

Status: Active

Incorporated: 03-May-1999

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 85590 - Other education n.e.c.

Current Director: RICHARD SPRENGER ( DOB: Jan-1950   From: Jun-1999  )

Current Director: CHRISTIAN MARC SPRENGER ( DOB: Jun-1976   From: Apr-2004  )

Current Director: CHRISTIAN MARC SPRENGER ( DOB: Jun-1976   From: Apr-2004  )

Current Director: JASON SPRENGER ( DOB: May-1973   From: Feb-2007  )

Current Director: JASON SPRENGER ( DOB: May-1973   From: Feb-2007  )

Current Director: JASON ANTONY LEE SPRENGER ( DOB: May-1973   From: Feb-2007  )

Current Secretary: CHRISTIAN MARC SPRENGER (   From: Mar-2011  )

Resigned Director: JAYNE SPRENGER (   From: Apr-2004   To: Sep-2010  )

Resigned Director: WS (DIRECTORS) LIMITED (   From: Mar-1999   To: Jun-1999  )

Resigned Secretary: JAYNE SPRENGER (   From: Jun-1999   To: Mar-2011  )

Resigned Secretary: WS (SECRETARIES) LIMITED (   From: Mar-1999   To: Jun-1999  )

Persons of Significant Control:

Mr Richard Sprenger, Academy House Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-04-26)

Mr Christian Marc Sprenger, Highfield Place Unit 15 Shaw Wood Business Park, Shaw Wood Way, Doncaster, South Yorkshire, DN2 5TB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-04-26)

Mr Jason Antony Lee Sprenger, Highfield Place Unit 15 Shaw Wood Business Park, Shaw Wood Way, Doncaster, South Yorkshire, DN2 5TB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-04-26)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Fixed assets 217,670 173,005 93,551 65,359 46,971 30,006 19,957 217670.0,173005.0,93551.0,65359.0,46971.0,30006.0,19957.0
Fixed assets / Intangible assets 21,000 18,000 15,000 12,000 9,000 6,000 3,000 21000.0,18000.0,15000.0,12000.0,9000.0,6000.0,3000.0
Fixed assets / Property, plant and equipment 196,670 155,005 78,551 53,359 37,971 24,006 16,957 196670.0,155005.0,78551.0,53359.0,37971.0,24006.0,16957.0
Current assets 1,047,902 1,241,498 1,324,783 1,287,596 1,665,218 2,014,598 2,035,709 1047902.0,1241498.0,1324783.0,1287596.0,1665218.0,2014598.0,2035709.0
Current assets / Total inventories 163,316 142,216 167,753 202,674 165,465 144,289 164,845 163316.0,142216.0,167753.0,202674.0,165465.0,144289.0,164845.0
Current assets / Debtors 736,767 827,243 757,177 867,636 1,118,091 1,457,419 1,504,203 736767.0,827243.0,757177.0,867636.0,1118091.0,1457419.0,1504203.0
Current assets / Cash at bank and on hand 147,819 272,039 399,853 217,286 381,662 412,890 366,661 147819.0,272039.0,399853.0,217286.0,381662.0,412890.0,366661.0
Net current assets (liabilities) 466,850 510,585 585,853 596,978 631,154 672,273 696,850 466850.0,510585.0,585853.0,596978.0,631154.0,672273.0,696850.0
Total assets less current liabilities 684,520 683,590 679,404 662,337 678,125 702,279 716,807 684520.0,683590.0,679404.0,662337.0,678125.0,702279.0,716807.0
Provisions for liabilities, balance sheet subtotal 36,704 27,402 13,245 8,761 6,085 3,635 2,463 36704.0,27402.0,13245.0,8761.0,6085.0,3635.0,2463.0
Net assets (liabilities) 647,816 656,188 666,159 653,576 672,040 698,644 714,344 647816.0,656188.0,666159.0,653576.0,672040.0,698644.0,714344.0
Equity / share capital and reserves 647,816 656,188 666,159 653,576 672,040 698,644 714,344 647816.0,656188.0,666159.0,653576.0,672040.0,698644.0,714344.0
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