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Highpeak Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
02057637
Incorporated
23 Sep 198640 years trading
Registered office
35A Walm Lane Walm Lane, Willesden Green, London, NW2 5SH
Nature of business
Development of building projects
Accounts due in
201 days
1 May 2027
Net assets
£2.1M▲
+7.0% on the year before
Cash at bank
£43K▼
At 31 Jul 2025
Employees
2
Average during the year
From the Companies House register, 1 Oct 2026

Highpeak Limited is a 40-year-old private limited company registered in London, company number 02057637, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 1 May 2027, and its first CT600 is due at HMRC on 31 July 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
1 May 2027
in 201 days
For the period to 1 Aug 2026
CT600 due (first of two)
31 Jul 2027
in 292 days
Period 1 Aug 2025 to 31 Jul 2026
CT600 due (second of two)
1 Aug 2027
in 293 days
Period 1 Aug 2026 to 1 Aug 2026
Corporation tax payment
2 May 2027
in 202 days
9 months and 1 day after the period end
Confirmation statement
30 Dec 2026
in 79 days
Last made up to 16 Dec 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £134K (+7%) on the year before, to £2.1M.
  • Net assets rose in 9 of 9 year-on-year comparisons on record.
  • Current assets of £239K against £3.7M owed within a year: 0.1 times cover.
  • 2 employees on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£1M£2M31 July 2016: net assets £1M£1M201631 July 2017: net assets £1.3M£1.3M201731 July 2018: net assets £1.4M£1.4M201831 July 2019: net assets £1.5M£1.5M201931 July 2020: net assets £1.5M£1.5M202031 July 2021: net assets £1.6M£1.6M202131 July 2022: net assets £1.7M£1.7M202231 July 2023: net assets £1.8M£1.8M202331 July 2024: net assets £1.9M£1.9M202431 July 2025: net assets £2.1M£2.1M2025
Net assets at each year end, 2016 to 2025£0£1M£2M31 July 2016: net assets £1M£1M'1631 July 2017: net assets £1.3M£1.3M'1731 July 2018: net assets £1.4M£1.4M'1831 July 2019: net assets £1.5M£1.5M'1931 July 2020: net assets £1.5M£1.5M'2031 July 2021: net assets £1.6M£1.6M'2131 July 2022: net assets £1.7M£1.7M'2231 July 2023: net assets £1.8M£1.8M'2331 July 2024: net assets £1.9M£1.9M'2431 July 2025: net assets £2.1M£2.1M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Jul 2025£2.1M£43K£239K£3.7M2
31 Jul 2024£1.9M£53K£234K£3.8M2
31 Jul 2023£1.8M£69K£329K£4M2
31 Jul 2022£1.7M£77K£214K£4M2
31 Jul 2021£1.6M£54K£164K£4.1M2
31 Jul 2020£1.5M£31K£139K£1.1M2
31 Jul 2019£1.5M£26K£128K£1.1M2
31 Jul 2018£1.4M£36K£150K£1.2M
31 Jul 2017£1.3M£2,770£105K£1.2M
31 Jul 2016£1M£2,860£107K£843K

Who runs and owns Highpeak Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
A*** S***DirectorSep 2011
I*** S***DirectorSep 2011
A*** S***SecretaryDec 1999
3 former officers
NameRoleAppointedLeft
S*** S***SecretaryDec 1999
G*** H***DirectorDec 1999
S*** S***DirectorJul 2016

People with significant control (2)

Company · since Mar 2021
Zyleg Ltd
Owns 25% to 50% of the shares
Company · since Mar 2021
Blue River Holdings Ltd
Owns 25% to 50% of the shares

Charges (secured borrowing)

All 1 registered charge has been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Lloyds Bank PLCSatisfied Jun 2023Oct 1986

Where Highpeak Limited is registered

Highpeak Limited's registered office on a map of the UK

The registered office is in London (NW2), in the Brent local authority area, London. Show NW2 5SH on a map.

Other trade companies in NW2

What happens if Highpeak Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 1 May 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late2 May 2027 to 1 Jun 2027£150
1 to 3 months late2 Jun 2027 to 1 Aug 2027£375
3 to 6 months late2 Aug 2027 to 1 Nov 2027£750
More than 6 months lateFrom 2 Nov 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late2 Aug 2027£200
3 months late1 Nov 2027another £200
6 months late1 Feb 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late1 Aug 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
02057637
Status
Active
Company type
Private limited company
Incorporated
23 September 1986 (40 years ago)
Registered office
35A Walm Lane Walm Lane, Willesden Green, London, NW2 5SH
Nature of business
Development of building projects (SIC 41100)
Year end
1 August (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 July 2025
Last confirmation statement
16 December 2025
Charges (mortgages)
0 outstanding of 1 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Highpeak Limited's accounts due?

Highpeak Limited's next accounts are due at Companies House by 1 May 2027 (in 201 days), covering the period to 1 August 2026.

When is Highpeak Limited's CT600 due?

The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 July 2026, due by 31 July 2027, and one for the period to 1 August 2026, due by 1 August 2027. Corporation tax is payable 9 months and 1 day after the end of each.

Is Highpeak Limited still trading?

Highpeak Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Highpeak Limited do?

Highpeak Limited is registered under Development of building projects (SIC 41100).

How old is Highpeak Limited?

Highpeak Limited was incorporated on 23 September 1986, 40 years ago.

Who runs Highpeak Limited?

Highpeak Limited has 2 active directors, the longest-serving appointed in Sep 2011. Their names and service addresses are on the Companies House register.

Who owns Highpeak Limited?

2 people or companies have significant control of Highpeak Limited: Zyleg Ltd (owns 25% to 50% of the shares); Blue River Holdings Ltd (owns 25% to 50% of the shares).

What is the penalty if Highpeak Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Highpeak Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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