£2.38m
+9%vs Dec 2024Active01409487Private limited companyCardiff
HIGHCLERE SECURITIES LIMITED
Significant control: Woodlands Securities Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Buying and selling of own real estate (SIC 68100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HIGHCLERE SECURITIES LIMITED is an active private limited company (company number 01409487) incorporated on 16 January 1979, registered in Cardiff. Its registered activity is buying and selling of own real estate (SIC 68100). Latest small accounts cover the period ending 31 December 2025, showing net assets of £2.38m and cash of £1.03m, with 3 employees on average. Net assets rose 9% on the prior period (£2.19m). Across the last 3 periods on record the net-asset trend is rising.
Peer position · net assets
By net assets it sits in the top quarter of 2,393 comparable companies in Cardiff (median £1, upper quartile £11k).
02
Ownership and control
- Woodlands Securities Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Norman Michael Raven
- owns 50–75% of shares
- Marstan Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 16 January 197947 yrs ago
- Next accounts due
- 30 September 2027in 342 days
- Confirmation statement due
- 30 January 2027in 99 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 68100
- Buying and selling of own real estate
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£1.03m
+19%vs Dec 2024Not reported
3
No changevs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £2.38m | £1.03m | £450k | £94k | — | — | 3 |
| 31 December 2024 | £2.19m | £859k | £449k | £137k | — | — | 3 |
| 31 December 2023 | £2.01m | £664k | £451k | £128k | — | — | 3 |
Current ratio15.69Current assets ÷ creditors within one year
Cash per employee£342kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2,384,497 at 31 December 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 15.69
- Cash at bank of £50,000 or moreCash £1,026,316
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 16 January 1979
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 342 days
- Confirmation statement duein 99 days
- Accounts period endNet assets £2.38m · small accounts
- Accounts period endNet assets £2.19m · small accounts
- Accounts period endNet assets £2.01m · small accounts
- Incorporated
08
Similar companies in Cardiff
- TREFFGARNE PROPERTIES LIMITEDAbergavenny · inc. Nov 1979
- ROBBINS & BROWN LIMITEDPontypridd · inc. May 1977
- MONKSWOOD SECURITIES LIMITEDBridgend · inc. Nov 1980
- W. T. EDGINGTON (SANDHURST) SERVICES LIMITEDGwent · inc. Feb 1977
- RICHARD MORGAN & COMPANY LIMITEDCardiff · inc. Dec 1980
- RONSONS DEVELOPMENTS LIMITEDPenarth · inc. Apr 1981
All companies incorporated on 16 January 1979 · in Jan 1979.
09
Reminders for HIGHCLERE SECURITIES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.