HIGHBURY1 LTD

15285805
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
H

HIGHBURY1 LTD

15285805

Buying and selling of own real estate

Founded 15 Nov 2023 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 15 Sept 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 15 Dec 2025 Next due 29 Dec 2026 6 months remaining
Net assets £-112K
Total assets £3M
Total Liabilities £3M
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

20 Wenlock Road London N1 7GU England

Full company profile for HIGHBURY1 LTD (15285805), an active company based in London, England. Incorporated 15 Nov 2023. Buying and selling of own 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£5.45k

Net Assets

-£112.27k

Total Liabilities

£3.20M

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Eugen GroszDirectorAustrianEngland4915 Nov 2023Active
Morris RothbartDirectorBritishEngland5215 Nov 2023Active

Shareholders

Shareholders (3)

Fullwell Estates Ltd
50.0%
50
Starglow Holdings Ltd
30.0%
30

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fullwell Estates Ltd

United Kingdom

Active
Notified 15 Nov 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Sarah Grosz

Ceased 15 Nov 2023

Ceased

Group Structure

Group Structure

FULLWELL ESTATES LTD united kingdom
HIGHBURY1 LTD Current Company

Charges

Charges

4 outstanding

Properties

Properties

10 freehold 10 total
AddressTenurePrice PaidDate Added
113 Upper Tollington Park, Hornsey, (N4 4ND) HARINGEY
Freehold£1,300,00020 Aug 2024
30 Balls Pond Road, London (N1 4AU) ISLINGTON
Freehold£1,450,0005 Apr 2024
84 Green Lanes, Stoke Newington, London (N16 9EJ) HACKNEY
Freehold£1,450,0005 Apr 2024
32-34 Balls Pond Road, London (N1 4AU) ISLINGTON
Freehold£1,450,0005 Apr 2024
32-34 Balls Pond Road, London (N1 4AU) ISLINGTON
Freehold£1,450,0005 Apr 2024
113 Upper Tollington Park, Hornsey, (N4 4ND)
Freehold £1,300,000
Added 20 Aug 2024
District HARINGEY
30 Balls Pond Road, London (N1 4AU)
Freehold £1,450,000
Added 5 Apr 2024
District ISLINGTON
84 Green Lanes, Stoke Newington, London (N16 9EJ)
Freehold £1,450,000
Added 5 Apr 2024
District HACKNEY
32-34 Balls Pond Road, London (N1 4AU)
Freehold £1,450,000
Added 5 Apr 2024
District ISLINGTON
32-34 Balls Pond Road, London (N1 4AU)
Freehold £1,450,000
Added 5 Apr 2024
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Dec 2025MortgageMortgage Satisfy Charge Full
19 Dec 2025MortgageMortgage Satisfy Charge Full
15 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
15 Sept 2025AccountsAnnual accounts made up to 30 Nov 2024
19 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

19 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

15 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

15 Sept 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 19 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 19 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 19 Dec 2025

Confirmation statement made on 15 Dec 2025 with no updates

6 months ago on 15 Dec 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 15 Sept 2025