Company information:
Highfields Limited (No: 06937188)
Address: CHACE COURT, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 4BW, UNITED KINGDOM
Status: Operating Company
Incorporated: 18-Jun-2009
Accounts Next Due: 29-Jan-2025
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: PAUL GRAY ( DOB: Oct-1954 From: Jun-2012 )
Current Director: PHILLIP HOLMES ( DOB: Feb-1969 From: Nov-2021 )
Current Director: HANNAH RACHEL MARILYN MARCHANT ( DOB: Apr-1989 From: Feb-2024 )
Current Director: PAULA ANN NEWBERT ( DOB: Dec-1964 From: Nov-2021 )
Current Director: REBEKAH RIDGLEY ( DOB: Aug-1965 From: Jul-2023 )
Current Director: PAUL WARREN-GRAY ( DOB: Oct-1954 From: Jun-2012 )
Resigned Director: JOEL BENJAMIN GRAY ( DOB: Mar-1985 From: Sep-2018 To: Nov-2021 )
Resigned Director: DIANA KAREN SMITH ( From: Jun-2009 To: Dec-2013 )
Resigned Director: CHANDLER WARREN-GRAY ( DOB: Jul-1977 From: Jun-2012 To: May-2022 )
Resigned Director: LLOYD CLIFFORD YOUNG ( From: Jun-2012 To: Feb-2016 )
Persons of Significant Control:
Mps Care Limited, Chace Court Thorne, Doncaster, DN8 4BW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 28,338 | 7,235 | 7,768 | 13,783 | 0.0,28338.0,7235.0,0.0,7768.0,13783.0 | ||
| Current assets | 215,737 | 288,312 | 455,533 | 704,830 | 0.0,215737.0,288312.0,0.0,455533.0,704830.0 | ||
| Current assets / Total inventories | 1,000 | 1,000 | 1,000 | 1,000 | 0.0,1000.0,1000.0,0.0,1000.0,1000.0 | ||
| Current assets / Cash at bank and on hand | 273 | 214 | 38,524 | 1,940 | 0.0,273.0,214.0,0.0,38524.0,1940.0 | ||
| Net current assets (liabilities) | 79,908 | 106,589 | 223,469 | 291,326 | 0.0,79908.0,106589.0,0.0,223469.0,291326.0 | ||
| Total assets less current liabilities | 108,246 | 113,824 | 231,237 | 305,109 | 0.0,108246.0,113824.0,0.0,231237.0,305109.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,463 | 1,303 | 567 | 2,448 | 0.0,1463.0,1303.0,0.0,567.0,2448.0 | ||
| Net assets (liabilities) | 106,783 | 112,521 | 230,670 | 302,661 | 0.0,106783.0,112521.0,0.0,230670.0,302661.0 | ||
| Equity / share capital and reserves | 100,868 | 106,783 | 112,521 | 127,361 | 230,670 | 302,661 | 100868.0,106783.0,112521.0,127361.0,230670.0,302661.0 |