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HIGHWEALD BEVERAGES LIMITED
1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD, ECTON, NORTHAMPTON, ENGLAND, NN6 0QR
ActivePrivate Limited CompanyINC 2019SIC 46342
Company Information
Registered Address1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD, ECTON, NORTHAMPTON, ENGLAND, NN6 0QR
Incorporated3 September 2019
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 46342 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £2,252,173 | £1,800,859 | £-1,176,536 | £-761,442 | £352,031 | £95,893 |
| Cash | — | — | £111,996 | £699,350 | — | — |
| Current assets | £1,324,993 | £1,846,731 | £2,991,430 | £2,415,127 | £2,796,750 | £1,233,578 |
| Fixed assets | £1,294,566 | £1,294,566 | £1,294,566 | £1,406,366 | £1,406,366 | £179,533 |
| Creditors | £241,330 | £157,469 | £73,517 | £190,621 | £600 | £29,422 |
| Employees | 4 | 1 | 4 | 4 | 5 | 4 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- COOLER BEVERAGES LIMITED from -
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