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Other letting and operating of own or leased real estate · London

Highcroft Investments

Highcroft Investments Limited

Loss-makingActiveLatest figures: 2022Group consolidated99 years on the register

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

Headline figures

FY to Dec 2022 · Group consolidated

Turnover

For subscribers

Profit after tax

−£7.12m

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

3 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£202020212022
Profit after tax−£7.12m
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 3 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet202020212022
Current assets
of which cash
Creditors due within a year
Creditors due after a year
Net assets
Ratios
Return on equityProfit after tax as a share of net assets
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year

5 balance-sheet lines and 3 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-28

  1. Shares
    Statement of capital on 13 October 2026 · GBP 1,301,665
  2. Shares
    Statement by Directors (and 2 more like it since 10 January 2019)
  3. Notice
    Solvency Statement dated 24/09/26
  4. Filing
    Resolutions (and 10 more like it since 4 June 2013)
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2026
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/26
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/26
  8. Directors
    Appointment of Mr Andrew David Smith as a director on 23 March 2026
  9. Directors
    Termination of appointment of Andrew Marc Jones as a director on 23 March 2026
  10. Directors
    Termination of appointment of Valentine Tristram Beresford as a director on 23 March 2026
  11. Directors
    Appointment of Mr Darren Windsor Richards as a director on 23 March 2026
  12. Accounts
    Current accounting period extended from 31 December 2025 to 31 March 2026
  13. 26 earlier
    1. Name
      Re-registration from a public company to a private limited company
    2. Name
      Certificate of re-registration from Public Limited Company to Private
    3. Filing
      Re-registration of Memorandum and Articles
    4. Ownership
      Notification of Londonmetric Property Plc as a person with significant control on 21 May 2025
    5. Ownership
      Cessation of Kingerlee Holdings Limited as a person with significant control on 21 May 2025
    6. Filing
      Court order
    7. Address
      Registered office address changed from Lambourne House 311-321 Banbury Road Oxford OX2 7JH England to 1 Curzon Street London W1J 5HB on 30 May 2025
    8. Accounts
      Group of companies' accounts made up to 31 December 2024
    9. Filing
      Memorandum and Articles of Association (and 1 more like it since 11 June 2021)
    10. Directors
      Appointment of Ms Jadzia Zofia Duzniak as a secretary on 21 May 2025
    11. Directors
      Appointment of Mr Valentine Tristram Beresford as a director on 21 May 2025
    12. Directors
      Appointment of Mr Martin Francis Mcgann as a director on 21 May 2025
    13. Directors
      Appointment of Mr Mark Andrew Stirling as a director on 21 May 2025
    14. Directors
      Appointment of Mr Andrew Marc Jones as a director on 21 May 2025
    15. Directors
      Termination of appointment of Kerry Jane Round as a secretary on 21 May 2025
    16. Directors
      Termination of appointment of Charles Alistair Neilson Butler as a director on 21 May 2025
    17. Directors
      Termination of appointment of Douglas Gabriel Conn as a director on 21 May 2025
    18. Directors
      Termination of appointment of Paul Stanbrook Leaf-Wright as a director on 21 May 2025
    19. Directors
      Termination of appointment of David John Warlow as a director on 21 May 2025
    20. Directors
      Termination of appointment of Roberta Caroline Miles as a director on 21 May 2025
    21. Directors
      Appointment of Kerry Jane Round as a secretary on 1 November 2024
    22. Directors
      Termination of appointment of Anne-Marie Elizabeth Palmer as a secretary on 31 October 2024
    23. Directors
      Termination of appointment of Charles Simon Arthur Costa as a director on 31 August 2024
    24. Ownership
      Second filing for the notification of Kingerlee Holdings Limited as a person with significant control
    25. Address
      Registered office address changed from Lambourne House Lambourne House 311-321 Banbury Road Oxford OX2 7JH England to Lambourne House 311-321 Banbury Road Oxford OX2 7JH on 18 J…
    26. Address
      Registered office address changed from Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ England to Lambourne House Lambourne House 311-321 Banbury Road Oxford …

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Highcroft Investments do?

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

›How much turnover does Highcroft Investments make?

Answered in the full report

›Is Highcroft Investments profitable?

No: it made a loss after tax of £7.12m in the year to 31 December 2022, its latest filed accounts.

›Who runs and owns Highcroft Investments?

Its directors are Jadzia Zofia Duzniak, Martin Francis McGann, Darren Windsor Richards, Andrew David Smith, Mark Andrew Stirling. Its owners are shown to subscribers.

›Where is Highcroft Investments based?

Its registered office is 1 Curzon Street, London, W1J 5HB, in London.

›When was Highcroft Investments founded?

Highcroft Investments Limited was incorporated on 7 September 1927.

›Is Highcroft Investments still trading?

The register lists Highcroft Investments Limited as active.

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