Highwood Ventures 5 Limited
13083408 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · DORMANT
- Next accounts due
- 2027-03-31 in 294 days
- Confirmation statement
- last made up 2025-12-14 · next due 2026-12-28
Registered office
The Hay Barn Upper Ashfield FarmHoe Lane
Romsey
Hampshire
So51 9nj
Peer comparison
Compared against 11,582 UK companies in SIC 68100 (Buying and selling of own real estate) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Cash |
£1,000
→0.0%
|
£1,000
→0.0%
|
£1,000
↑125.2%
|
£444
|
| Net current assets | — |
— |
£1,000
↑125.2%
|
£444
|
| Net assets |
£1,000
→0.0%
|
£1,000
→0.0%
|
£1,000
|
— |
| Equity |
£1,000
→0.0%
|
£1,000
→0.0%
|
£1,000
|
— |
| Other | ||||
| Average employees | — |
— |
5
→0.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Prosser, Phillip James Curran · Director appointed 2023-11-13
- Brown, Natalie Louise · Director appointed 2022-10-03
- Meek, Nigel Ashley · Director appointed 2020-12-15
- Matthews, Stephen · Director appointed 2021-07-05 resigned 2025-10-08
- Baskerville, Mark Oliver · Director appointed 2020-12-15 resigned 2024-02-19
- Mintram, Malcolm · Director appointed 2020-12-15 resigned 2023-03-29
- Shannon, Nigel Leonard · Director appointed 2020-12-15 resigned 2023-03-29
People with significant control (5)
-
Persons-With-Significant-Control-Statement Ceased 2026-01-31Persons With Significant Control Statement · notified 2023-04-13
-
Kathryn Elizabeth Meek Ceased 2023-03-29Individual Psc · British · resident in United Kingdom · born 12/1967 · notified 2022-04-29Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Nigel Ashley Meek Ceased 2023-03-29Individual Psc · British · resident in United Kingdom · born 5/1965 · notified 2020-12-15Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Phillip James Curran Prosser ActiveIndividual Psc · British · resident in United Kingdom · born 3/1989 · notified 2026-03-31Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Highwood Group Corporate Trustee Limited ActiveCorporate Entity Psc · notified 2026-01-31Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Held by Nigel Meek as Security AgentCreated 2024-12-23
-
Held by Nigel Meek as Security AgentCreated 2023-03-29
Recent filings (15)
- 2026-04-10 Notification of a person with significant control PSC01 PSC
- 2026-02-13 Notification of a person with significant control PSC02 PSC
- 2026-02-13 Withdrawal of a person with significant control statement PSC09 PSC
- 2026-01-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-30 Dormant accounts AA Accounts
- 2025-11-14 Termination director company with name termination date TM01 Officers
- 2025-02-21 Dormant accounts AA Accounts
- 2025-01-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-02-21 Termination director company with name termination date TM01 Officers
- 2024-02-02 Total-exemption-full accounts AA Accounts
- 2023-12-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-11-15 Appointment of director AP01 Officers
- 2023-08-23 Resolution (paper) RESOLUTIONS Resolution
- 2023-04-27 Capital allotment shares SH01 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register