# Highclere Securities Limited

## Details

- **Company number:** [01409487](https://find-and-update.company-information.service.gov.uk/company/01409487)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 1979
- **Registered office:** TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
- **Nature of business:** Buying and selling of own real estate, Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Norman Michael Raven | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 3 Jan 2024 |
| Marstan Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jan 2024 | 25 Feb 2026 |
| Woodlands Securities Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,384,497 | £1,026,316 | 3 |
| 31 Dec 2024 | £2,186,183 | £859,385 | 3 |
| 31 Dec 2023 | £2,012,848 | £663,909 | 3 |
| 31 Dec 2022 | £1,863,807 | £935,519 | 3 |
| 31 Dec 2021 | £1,787,063 | £723,510 | 3 |
| 31 Dec 2020 | £1,674,257 | £709,998 | 2 |
| 31 Dec 2019 | £1,621,574 | £648,145 | 2 |
| 31 Dec 2018 | £1,558,593 | £648,696 | 2 |
| 31 Dec 2017 | £1,469,863 | £583,770 | 4 |
| 31 Dec 2016 | £1,082,083 | £176,502 | 4 |
| 31 Dec 2015 | £1,064,176 | £172,656 | - |
| 31 Dec 2014 | £1,050,784 | £141,159 | - |
| 31 Dec 2013 | £1,058,148 | £286,328 | - |
| 31 Dec 2012 | £1,056,601 | £337,099 | - |



## Owned by

Highclere Securities Limited → [Woodlands Securities Limited](/company/16983518)





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