Company information:
Highworth Business Park Limited (No: 09147156)
Address: 2 CRICKLADE COURT, OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY, UNITED KINGDOM
Status: Active
Incorporated: 25-Jul-2014
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALAN LIND GARRICK ( DOB: May-1968 From: Feb-2022 )
Current Director: ALAN LIND GARRICK ( DOB: May-1968 From: Feb-2022 )
Current Director: JAMES GALLOWAY MUIR ( DOB: Jun-1959 From: Feb-2022 )
Resigned Director: DOUGLAS MICHAEL GRANT ( DOB: May-1944 From: Jul-2014 To: Nov-2014 )
Resigned Director: JAMES GALLOWAY MUIR ( DOB: Jun-1959 From: Jul-2014 To: Nov-2019 )
Resigned Director: KEVIN MURRAY ( DOB: Jul-1989 From: Nov-2019 To: Feb-2022 )
Resigned Secretary: PATRICIA GRANT ( From: Feb-2016 To: Oct-2019 )
Persons of Significant Control:
The A&J Retirement Benefit Scheme, London, WC2N 5HR, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2019-10-08)
Mr James Galloway Muir, 6 Giles Avenue, Cricklade, Swindon, SN6 6HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-25, Ceased: 2019-10-09)
Mrs Patrica Georgina Grant, 6 Giles Avenue, Cricklade, Swindon, SN6 6HS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-25, Ceased: 2019-10-08)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 31,830 | 22,752 | 21,659 | 1,475,515 | 1,257,871 | 0,31830,22752,21659,1475515,1257871 | |
| Current assets / Total inventories | 8,227 | 8,227 | 8,237 | 350,000 | 369,086 | 0,8227,8227,8237,350000,369086 | |
| Current assets / Debtors | 2,039 | 511 | 734 | 400,000 | 401,375 | 0,2039,511,734,400000,401375 | |
| Current assets / Cash at bank and on hand | 21,564 | 14,014 | 12,688 | 725,515 | 487,410 | 0,21564,14014,12688,725515,487410 | |
| Net current assets (liabilities) | -1,233 | -2,191 | -3,164 | 157,730 | 51,869 | 0,-1233,-2191,-3164,157730,51869 | |
| Total assets less current liabilities | -1,233 | -2,191 | -3,164 | 157,730 | 151,869 | 0,-1233,-2191,-3164,157730,151869 | |
| Equity / share capital and reserves | -1,233 | -2,191 | -3,164 | 157,730 | 151,869 | 0,-1233,-2191,-3164,157730,151869 |