Ltd Facts The UK company register, as filed

Register entry · No. 05080117

HIGHWOOD CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 22 Mar 2004

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,245,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings
    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Apr 2027
    Last made up to
    22 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    10

  6. Names

    1. HIGHWOOD CONSTRUCTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £344,000 £524,000 £1,245,000 5
31 Dec 2024 (18 months) — £-3,568,000 £1,011,000 £901,000 7
30 Jun 2023 — £-2,440,000 £8,377,000 £4,469,000 76
30 Jun 2022 £50,737,000 £801,000 £7,015,000 £6,909,000 82
30 Jun 2021 (16 months) £45,185,000 £1,972,000 £5,165,000 £6,108,000 78
29 Feb 2020 * £65,482,000 £1,261,000 £6,347,000 £4,136,000 72

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Matthews Director Director 1 Apr 2014 — July 1972 British · United Kingdom
Phillip James Curran Prosser Company Director Director 5 Aug 2020 — March 1989 British · United Kingdom
Martin James Hawthorne Planning Director Director 5 Aug 2020 — February 1965 British · England
Simon Charles Patrick Beech Company Director Director 5 Aug 2020 — May 1971 British · United Kingdom
Natalie Louise Brown Company Director Director 3 Feb 2022 — February 1989 British · United Kingdom
Anthony Kenneth Rouse Director 13 Nov 2025 — September 1991 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Highwood Group Ltd company · 5892469 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HIGHWOOD CONSTRUCTION LIMITED still trading?

The register shows HIGHWOOD CONSTRUCTION LIMITED as active.

What does HIGHWOOD CONSTRUCTION LIMITED do?

It files these industry codes 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings).

When was HIGHWOOD CONSTRUCTION LIMITED set up?

It was incorporated on 22 March 2004.

When are HIGHWOOD CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HIGHWOOD CONSTRUCTION LIMITED's next confirmation statement due?

By 5 April 2027.

Who runs HIGHWOOD CONSTRUCTION LIMITED?

HIGHWOOD CONSTRUCTION LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 05321788 J L SERVICES & SON LIMITED Active Private Limited Company Inc. 29 Dec 2004 41201 · Construction of commercial buildings
  2. 05321710 RICHARD JONES BUILDERS LIMITED Active Private Limited Company Inc. 29 Dec 2004 41201 · Construction of commercial buildings
  3. 05322068 ROBERT J WESTERN BUILDING SERVICES LTD Active Private Limited Company Inc. 29 Dec 2004 41201 · Construction of commercial buildings
  4. 05319659 GLYN JENKINS LIMITED Active Private Limited Company Inc. 22 Dec 2004 41201 · Construction of commercial buildings
  5. NI053419 SLB DEVELOPMENTS LTD Active Private Limited Company Inc. 22 Dec 2004 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House