Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/08/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/08/2024
HIGHLANDER CONTROLS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite F4 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
- Classification (SIC)
- Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/08/2026View PDF (1 pages)
Registered office address changed from Unit 10 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA United Kingdom to Suite F4 Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2026-08-18
- 18/08/2026View PDF (2 pages)
Change of details for Mr Ian Mcarthur as a person with significant control on 2026-08-17
- 18/08/2026View PDF (2 pages)
Change of details for Mrs Denise Jane Fitzpatrick as a person with significant control on 2026-08-17
- 18/08/2026View PDF (2 pages)
Director's details changed for Mrs Denise Jane Fitzpatrick on 2026-08-17
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
10/07/2027Filing deadline
Last statement 26/06/2026Due 10/07/2027
- Next statement date
- 26/06/2027
- Last statement dated
- 26/06/2026
Financial performance
The latest figures HIGHLANDER CONTROLS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£71.11K2024
1.37%vs 20232023: £70.15K
Total Assets
£175.31K2024
-21.78%vs 20232023: £224.14K
Cash in Bank
£3.56K2024
-79.47%vs 20232023: £17.34K
Total Liabilities
£44.56K2024
-44.28%vs 20232023: £79.97K
Employees
22024
-1vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 21.78% on 2023. See the full financial analysis for HIGHLANDER CONTROLS LIMITED.
The full financial record
Four ways through HIGHLANDER CONTROLS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +180% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 2 | -1 |
| 2023 | 3 | -1 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 2 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/08/2017–02/10/2017 | 11759 | |
| Director | 02/10/2017–Present | 5 | |
| Director | 02/10/2017–02/10/2017 | 5 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/08/2017–02/10/2017 | 11759 | |
| 03/08/2017–Present | 5 | |
| 03/08/2017–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 17/04/2023
- Last 12 months
- 5
- -2 vs the year before
- Most recent filing
- 18/08/2026
- 1 month ago
What changed in the last year
- Registered officeLatest 18/08/2026
- Officer changes (3)Latest 18/08/2026
- Confirmation statementLatest 23/07/2026
Filing timeline
- 18/08/2026View PDF (1 pages)
Registered office address changed from Unit 10 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA United Kingdom to Suite F4 Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2026-08-18
- 18/08/2026View PDF (2 pages)
Change of details for Mr Ian Mcarthur as a person with significant control on 2026-08-17
- 18/08/2026View PDF (2 pages)
Change of details for Mrs Denise Jane Fitzpatrick as a person with significant control on 2026-08-17
- 18/08/2026View PDF (2 pages)
Director's details changed for Mrs Denise Jane Fitzpatrick on 2026-08-17
- 23/07/2026View PDF (5 pages)
Confirmation statement made on 2026-06-26 with updates
- 16/07/2025View PDF (5 pages)
Confirmation statement made on 2025-06-26 with updates
- 03/07/2025View PDF (2 pages)
Director's details changed for Mrs Denise Jane Fitzpatrick on 2024-11-14
- 10/06/2025View PDF (1 pages)
Current accounting period extended from 2025-08-30 to 2025-12-31
- 31/05/2025View PDF (13 pages)
Total exemption full accounts made up to 2024-08-31
- 17/01/2025View PDF (11 pages)
Amended total exemption full accounts made up to 2022-08-31
- 17/01/2025View PDF (11 pages)
Amended total exemption full accounts made up to 2023-08-31
- 14/11/2024View PDF (1 pages)
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 10 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA on 2024-11-14
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
Similar companies
32 UK companies are similar to HIGHLANDER CONTROLS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other special-purpose machinery n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Incorporated
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- Employees
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B.H.B. (GOOLE) LIMITED
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About HIGHLANDER CONTROLS LIMITED
A short description of the company, written from its Companies House record.
HIGHLANDER CONTROLS LIMITED is a private limited company registered in the United Kingdom, based in Suite F4 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. Companies House classifies its business as Manufacture of other special-purpose machinery n.e.c.. It has been on the register for 9 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £71.11K and 2 employees.
HIGHLANDER CONTROLS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HIGHLANDER CONTROLS LIMITED under one registered business activity: Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007).
HIGHLANDER CONTROLS LIMITED is recorded as active on the Companies House register, and has been on it since 03/08/2017.
The most recent accounts Okredo holds cover 2024 and report net assets of £71.11K, total assets of £175.31K, cash in bank of £3.56K and total liabilities of £44.56K.
The most recent document on the record is dated 18/08/2026: Registered office address changed from Unit 10 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA United Kingdom to Suite F4 Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2026-08-18, 1 month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 10/07/2027.
Companies House lists 3 officers (1 currently in post) and 3 people with significant control (2 current).