{ "company_number": "05057930", "name": "Highbury Fields Limited", "url": "/company/05057930", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-02-27", "dissolved_on": null, "sic_codes": [ { "code": "01110", "description": "Growing of cereals (except rice), leguminous crops and oil seeds", "section": "A", "section_name": "Agriculture, forestry and fishing", "url": "/sic/01110" }, { "code": "53201", "description": "Licensed carriers", "section": "H", "section_name": "Transportation and storage", "url": "/sic/53201" } ], "registered_address": { "id": 1030469, "url": "/address/1030469", "line1": "UNIT 4B FENICE COURT", "line2": "PHOENIX BUSINESS PARK EATON SOCON", "post_town": "ST NEOTS", "county": "CAMBS", "country": "", "postcode": "PE19 8EP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05057930", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05057930/accounts/2025-04-30", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Highbury Fields Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "315268.00", "debtors": "19121.00", "cash_bank_in_hand": "150833.00", "current_assets": "176489.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "93658.00", "total_assets_less_current_liabilities": "408926.00", "net_assets_liabilities": "407465.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "407365.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/05057930/accounts/2024-04-30", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Highbury Fields Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "316814.00", "debtors": "6715.00", "cash_bank_in_hand": "81359.00", "current_assets": "100191.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75359.00", "total_assets_less_current_liabilities": "392173.00", "net_assets_liabilities": "390419.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "390319.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/05057930/accounts/2023-04-30", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Highbury Fields Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "318695.00", "debtors": "34647.00", "cash_bank_in_hand": "57479.00", "current_assets": "116517.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75958.00", "total_assets_less_current_liabilities": "394653.00", "net_assets_liabilities": "392541.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/05057930/accounts/2022-04-30", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Highbury Fields Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "323989.00", "debtors": "6023.00", "cash_bank_in_hand": "43064.00", "current_assets": "76198.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44472.00", "total_assets_less_current_liabilities": "368461.00", "net_assets_liabilities": "366097.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/05057930/accounts/2021-04-30", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Highbury Fields Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "327076.00", "debtors": "31730.00", "cash_bank_in_hand": "32339.00", "current_assets": "67841.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32221.00", "total_assets_less_current_liabilities": "359297.00", "net_assets_liabilities": "342679.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/05057930/accounts/2020-04-30", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Highbury Fields Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "343686.00", "debtors": "8572.00", "cash_bank_in_hand": "122196.00", "current_assets": "138838.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75783.00", "total_assets_less_current_liabilities": "419469.00", "net_assets_liabilities": "313749.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/05057930/accounts/2019-04-30", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Highbury Fields Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "340983.00", "debtors": "48954.00", "cash_bank_in_hand": "73874.00", "current_assets": "136299.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46359.00", "total_assets_less_current_liabilities": "387342.00", "net_assets_liabilities": "282221.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/05057930/accounts/2018-04-30", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Highbury Fields Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "338459.00", "debtors": "48215.00", "cash_bank_in_hand": "58977.00", "current_assets": "120647.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15947.00", "total_assets_less_current_liabilities": "354406.00", "net_assets_liabilities": "248539.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/05057930/accounts/2017-04-30", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Highbury Fields Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "349040.00", "debtors": "33325.00", "cash_bank_in_hand": "53917.00", "current_assets": "98252.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-24067.00", "total_assets_less_current_liabilities": "324973.00", "net_assets_liabilities": "211298.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/05057930/accounts/2016-04-30", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Highbury Fields Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "360419.00", "debtors": "39295.00", "cash_bank_in_hand": "50482.00", "current_assets": "95176.00", "creditors_due_within_one_year": "131844.00", "creditors_due_after_one_year": "111000.00", "net_current_assets_liabilities": "-36668.00", "total_assets_less_current_liabilities": "323751.00", "net_assets_liabilities": "202479.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "202478.00", "shareholder_funds": "202479.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/05057930/accounts/2015-04-30", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Highbury Fields Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "323007.00", "debtors": "33626.00", "cash_bank_in_hand": "52302.00", "current_assets": "101265.00", "creditors_due_within_one_year": "122316.00", "creditors_due_after_one_year": "115431.00", "net_current_assets_liabilities": "-21051.00", "total_assets_less_current_liabilities": "301956.00", "net_assets_liabilities": "183934.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "183933.00", "shareholder_funds": "183934.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/05057930/accounts/2014-04-30", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Highbury Fields Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "328461.00", "debtors": "47381.00", "cash_bank_in_hand": "13768.00", "current_assets": "72621.00", "creditors_due_within_one_year": "234320.00", "creditors_due_after_one_year": "21766.00", "net_current_assets_liabilities": "-161699.00", "total_assets_less_current_liabilities": "166762.00", "net_assets_liabilities": "141557.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "141556.00", "shareholder_funds": "141557.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/05057930/accounts/2013-04-30", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Highbury Fields Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "335609.00", "debtors": "55368.00", "cash_bank_in_hand": "40788.00", "current_assets": "101672.00", "creditors_due_within_one_year": "311944.00", "creditors_due_after_one_year": "4769.00", "net_current_assets_liabilities": "-210272.00", "total_assets_less_current_liabilities": "125337.00", "net_assets_liabilities": "115994.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "115993.00", "shareholder_funds": "115994.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" }, { "url": "/company/05057930/accounts/2012-04-30", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Highbury Fields Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "325456.00", "debtors": "47388.00", "cash_bank_in_hand": "17765.00", "current_assets": "78698.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-225453.00", "total_assets_less_current_liabilities": "100003.00", "net_assets_liabilities": "83712.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "83711.00", "shareholder_funds": "83712.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2012.zip" }, { "url": "/company/05057930/accounts/2011-04-30", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Highbury Fields Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "331411.00", "debtors": "31352.00", "cash_bank_in_hand": "22603.00", "current_assets": "70862.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-257751.00", "total_assets_less_current_liabilities": "73660.00", "net_assets_liabilities": "71292.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "71291.00", "shareholder_funds": "71292.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-04-30", "filing_date": "2010-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05057930/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05057930/filing-history/MzAyNDc5MTQ1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2009-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05057930/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05057930/filing-history/MjAzNTQ1MTAzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2008-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05057930/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05057930/filing-history/MjAwODY1ODY4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05057930/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05057930/filing-history/MTg1MjU3NjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2006-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05057930/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05057930/filing-history/MTczODYzODM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2005-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05057930/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05057930/filing-history/MTUyNzczMDQxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05057930/filing-history" }, "confirmation_statement": { "next_due": "2027-02-28", "last_made_up": "2026-02-14" }, "officers": [], "psc": [ { "name": "Mrs Teresa Ann Merrill", "kind": "individual-person-with-significant-control", "person_url": "/person/4962949", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-11-04", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Desmond William Merrill", "kind": "individual-person-with-significant-control", "person_url": "/person/1298949", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }