Highpine Construction Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 03694544

		2026		2025
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	1,040,007		1,040,007

		1,040,007		1,040,007
Creditors: Amounts Falling Due Within One Year	5	(9,200 )		(9,200 )

NET CURRENT ASSETS (LIABILITIES)			1,030,807		1,030,807

TOTAL ASSETS LESS CURRENT LIABILITIES			1,030,807		1,030,807

NET ASSETS			1,030,807		1,030,807

CAPITAL AND RESERVES
Called up share capital	6		100		100
Profit and Loss Account			1,030,707		1,030,707

SHAREHOLDERS' FUNDS			1,030,807		1,030,807

For the year ending 31 March 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Thayne Weston

Director

01/05/2026

The notes on page 2 form part of these financial statements.

1. General Information

Highpine Construction Limited is a private company, limited by shares, incorporated in England & Wales, registered number 03694544 . The registered office is 11 Marlings Park Avenue, Chislehurst, Kent, BR7 6QN.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2025: 2)

4. Debtors

	2026	2025
	£	£
Due within one year
Amounts owed by group undertakings	1,040,007	1,040,007

5. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Director's loan account	9,200	9,200

6. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	100	100

7. Related Party Transactions

Hopetown Investments Limited

Holding company

Debtors include the sum of £36,500 (2025 £36,500)

Gosling Properties Limited

Fellow subsidiary

Debtors include a sum of £762,885 (2025 £762,885)

Hopetown Properties (Staines) Limited

Fellow subsidiary

Debtors include a sum of £240,622 (2025 £240,622)

8. Ultimate Parent Undertaking and Controlling Party

The company's immediate and ultimate parent undertaking is Hopetown Investments Limited, a company incorporated in England who control 100% of the shares of Highpine Construction Limited.