THE HEIGHTS MANAGEMENT COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Cash
£149K
-1.8% vs 2024
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- THE HEIGHTS MANAGEMENT COMPANY LIMITED 1993-04-08 → present
- ROLETRAIN LIMITED 1992-01-31 → 1993-04-08
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £290,309 | £232,158 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £151,306 | £148,534 | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate Secretary | 2024-05-01 | — | — |
| BROWN, Holly Constance Kathleen | Director | 2025-10-09 | Mar 1994 | British |
| QUINN, Andrew John | Director | 2018-10-19 | Jul 1966 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLSEY, Nuala | Secretary | 1998-04-27 | 2000-12-18 |
| KELLY, Gerard Patrick | Secretary | 1994-07-22 | 1996-09-17 |
| LEVITT, Louise Gail | Secretary | 2000-12-18 | 2002-09-30 |
| MACDONALD, Kerryn Lynn | Secretary | 2004-04-30 | 2005-03-09 |
| MOLLOY, Fiona Jane | Secretary | 2002-09-30 | 2006-01-13 |
| NLAMEY, Raymond Charles | Secretary | 1993-03-26 | 1994-07-22 |
| PEGLER, Michael John | Secretary | 2019-12-09 | 2020-05-05 |
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2020-05-05 | 2024-05-01 |
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | 2019-12-09 |
| SISEC LIMITED | Corporate Nominee Secretary | — | 1993-03-26 |
| BARROWCLOUGH, David Francis | Director | 2007-02-05 | 2014-09-25 |
| BENNETT, Charles Anthony Howson | Director | 2004-09-03 | 2005-04-27 |
| CHALMERS, John | Director | 1998-05-22 | 2006-02-01 |
| CROWHURST, Philip Geoffrey | Director | 2006-02-01 | 2013-02-28 |
| CULLINGFORD, David Edward | Director | 1993-03-26 | 1996-02-09 |
| CUNLIFFE, Matthew Christopher Myles | Director | 2005-04-27 | 2007-02-05 |
| GARNHAM, Timothy Claude | Director | 1996-09-16 | 1996-09-17 |
| IBBETSON, Wendy | Director | 2000-06-21 | 2004-09-03 |
| KELLY, Gerard Patrick | Director | 1997-02-10 | 1998-04-27 |
| KELLY, Gerard Patrick | Director | 1994-07-22 | 1996-09-17 |
| MCCOMBIE, Brian Geoffrey | Director | 1993-03-26 | 1994-07-22 |
| MCINNES, Alasdair Charles Edward | Director | 2024-05-01 | 2025-10-08 |
| PEGLER, Michael John | Director | 2019-12-09 | 2024-05-01 |
| POPE, Aaron John | Director | 2014-10-21 | 2019-12-09 |
| SCOTT, John | Director | 1998-04-27 | 2000-12-18 |
| STIGLITZ, David Melvyn | Director | 2013-02-28 | 2018-08-08 |
| WILLIAMS, Henry Griffith Rees | Director | 1996-02-09 | 1996-09-17 |
| LOVITING LIMITED | Corporate Nominee Director | — | 1993-03-26 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | — | 1993-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kwf Heights Limited | Corporate entity | Voting 50–75% | 2019-12-09 | Active |
| Sony Group Corporation | Corporate entity | Voting 25–50% | 2019-03-28 | Active |
| The Prudential Assurance Company Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2019-12-09 |
| Sony Europe Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2019-03-28 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-05-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-05-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-20%
£290,309 £232,158
-
Cash
-1.8%
£151,306 £148,534
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers