HIGHSTONE PROPERTIES LIMITED

05839967
Active Clavering

Other letting and operating of own or leased real estate

2 employees website.com
Property, infrastructure and construction Housing associations & social housing Other letting and operating of own or leased real estate
H

HIGHSTONE PROPERTIES LIMITED

05839967

Other letting and operating of own or leased real estate

Founded 7 Jun 2006 Active Clavering, England 2 employees website.com
Property, infrastructure and construction Housing associations & social housing Other letting and operating of own or leased real estate
Accounts Submitted 25 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 10 Jun 2026 Next due 21 Jun 2027 11 months remaining
Net assets £358K £59K 2025 year on year
Total assets £703K £422K 2025 year on year
Total Liabilities £345K £363K 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Grange The Grange Stortford Road Clavering Essex CB11 4PE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HIGHSTONE PROPERTIES LIMITED (05839967), an active property, infrastructure and construction company based in Clavering, England. Incorporated 7 Jun 2006. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£193.19k

Increased by £49.52k (+34%)

Net Assets

£357.87k

Decreased by £59.15k (-14%)

Total Liabilities

£345.28k

Decreased by £363.13k (-51%)

Turnover

N/A

Employees

2

Debt Ratio

49%

Decreased by 14 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Officers

1 active 2 resigned
Status
Evans, RhysDirectorBritishEngland477 Jun 2006Active

Shareholders

Shareholders (1)

Rhys Evans
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Rhys Evans

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Rhys Evans

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
26 Seathwaite, Stukeley Meadows (PE28 8UY) HUNTINGDONSHIRE
Freehold£280,00019 Jan 2007
26 Seathwaite, Stukeley Meadows (PE28 8UY)
Freehold £280,000
Added 19 Jan 2007
District HUNTINGDONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 7 Jun 2026 with no updates
15 May 2026ResolutionResolutions
15 May 2026ResolutionResolutions
27 Apr 2026IncorporationMemorandum Articles
27 Apr 2026IncorporationMemorandum Articles
10 Jun 2026 Confirmation Statement

Confirmation statement made on 7 Jun 2026 with no updates

15 May 2026 Resolution

Resolutions

15 May 2026 Resolution

Resolutions

27 Apr 2026 Incorporation

Memorandum Articles

27 Apr 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 7 Jun 2026 with no updates

3 weeks ago on 10 Jun 2026

Resolutions

1 months ago on 15 May 2026

Resolutions

1 months ago on 15 May 2026

Memorandum Articles

2 months ago on 27 Apr 2026

Memorandum Articles

2 months ago on 27 Apr 2026