CompanyTrack
H

HIGGINS GROUP PLC

Active Essex

Activities of head offices

346 employees Website
Property, infrastructure and construction Residential development Activities of head offices
H

HIGGINS GROUP PLC

Activities of head offices

Founded 16 Feb 1989 Active Essex, United Kingdom 346 employees higgins-group.co.uk
Property, infrastructure and construction Residential development Activities of head offices
Accounts Submitted 13 Dec 2024
Confirmation Statement Submitted 23 Dec 2024
Net assets £21.45M £24.65M 2023 year on year
Total assets £176.53M £3.38M 2023 year on year
Total Liabilities £155.08M £21.27M 2023 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

One Langston Road Loughton Essex IG10 3SD

Office (Waltham Abbey)

Sudbury Farm, Woodgreen Rd, Waltham Abbey EN9 3SB

Credit Report

Discover HIGGINS GROUP PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£8.16M

Decreased by £22.26M (-73%)

Net Assets

£21.45M

Decreased by £24.65M (-53%)

Total Liabilities

£155.08M

Increased by £21.27M (+16%)

Turnover

£144.17M

Decreased by £66.08M (-31%)

Employees

346

Increased by 28 (+9%)

Debt Ratio

88%

Increased by 14 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

8 active 7 resigned
Status
Declan Graham HigginsDirectorBritishEngland331 May 2021Active
Dominic Fraser HigginsDirectorBritishEngland303 Jan 2023Active
Mark Kevin FrancisDirectorBritishUnited Kingdom453 Dec 2018Active
Mark Kevin FrancisSecretaryUnknownUnknown31 Jul 2018Active
Martin James HigginsDirectorBritishEngland6531 Jul 1991Active
Richard Graham HigginsDirectorBritishEngland6931 Jul 1991Active
Stephen Peter HigginsDirectorEnglishEngland6731 Jul 1991Active
William Michael HigginsDirectorEnglishEngland391 May 2021Active

Shareholders

Shareholders (8)

Stephen Peter Higgins
22.9%
1,619,54123 Dec 2024
William Michael Higgins
10.4%
736,04523 Dec 2024
Richard Graham Higgins
10.4%
736,04523 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Stephen Peter Higgins

English

Active
Notified 6 Apr 2016
Residence England
DOB October 1958
Nature of Control
  • Voting Rights 25 To 50 Percent

Olive Higgins

British

Active
Notified 29 May 2025
Residence England
DOB December 1930
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Richard Graham Higgins

Ceased 6 Dec 2024

Ceased

Martin James Higgins

Ceased 6 Dec 2024

Ceased

Group Structure

Group Structure

HIGGINS GROUP PLC Current Company
D.J. HIGGINS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
HIGEARS ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HIGGINS CITY LIMITED united kingdom shares 75 to 100 percent
HIGGINS GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent
HIGGINS HOMES PLC united kingdom shares 75 to 100 percent
HIGGINS INVESTMENTS PLC united kingdom shares 75 to 100 percent
HIGGINS PARTNERSHIPS 1961 PLC united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersChange to director Mr Declan Graham Higgins on 2025-11-10View(2 pages)
30 May 2025Persons With Significant ControlOlive Higgins notified as a person with significant controlView(2 pages)
30 May 2025Persons With Significant ControlChange to Mr Stephen Peter Higgins as a person with significant control on 2025-05-29View(2 pages)
2 Jan 2025ResolutionResolutionsView(1 page)
23 Dec 2024Persons With Significant ControlCessation of Martin James Higgins as a person with significant control on 2024-12-06View(1 page)
10 Nov 2025 Officers

Change to director Mr Declan Graham Higgins on 2025-11-10

30 May 2025 Persons With Significant Control

Olive Higgins notified as a person with significant control

30 May 2025 Persons With Significant Control

Change to Mr Stephen Peter Higgins as a person with significant control on 2025-05-29

2 Jan 2025 Resolution

Resolutions

23 Dec 2024 Persons With Significant Control

Cessation of Martin James Higgins as a person with significant control on 2024-12-06

Recent Activity

Latest Activity

Change to director Mr Declan Graham Higgins on 2025-11-10

2 months ago on 10 Nov 2025

Olive Higgins notified as a person with significant control

7 months ago on 30 May 2025

Change to Mr Stephen Peter Higgins as a person with significant control on 2025-05-29

7 months ago on 30 May 2025

Resolutions

1 years ago on 2 Jan 2025

Cessation of Martin James Higgins as a person with significant control on 2024-12-06

1 years ago on 23 Dec 2024