Highfield Gears And Machining Ltd
- Company number
- 11273034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2018
- Nature of business
- Other engineering activities
- Corporate group
- Phoenix Equities Limited (3 companies)
Registered office
Previous names
- Yorkshire Engineering Services 24/7 Ltd (until 7 Jun 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Grey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2018 | 17 Jul 2020 |
| Mr Mathew James Grey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2018 | 20 Jul 2020 |
| Mr Jack Philip Edward Walker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2018 | 20 Jul 2020 |
| Phoenix Equities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £704,785 | £19,141 | 13 |
| 31 Dec 2024 | £560,768 | £22,692 | 14 |
| 31 Dec 2023 | £485,570 | - | 15 |
| 31 Dec 2022 | £475,439 | £37,651 | 17 |
| 31 Dec 2021 | £450,027 | £59,073 | 18 |
| 31 Dec 2020 | £431,268 | £16,081 | 18 |
| 31 Dec 2019 | £166,924 | £4,706 | - |
| 31 Dec 2018 | - | £49,174 | - |
Connections
Owned by
Highfield Gears And Machining Ltd → Phoenix Equities Limited