Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Highland Charters Limited
- Incorporated
- 5 November 1946 (80 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James Alexander Trembath
- Owned by
- James Alexander Trembath
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Sundown33 Downs WayTadworthKT20 5DH
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Raincock, Toby John Dawson
Secretary · Appointed 23 February 2018
Director · Appointed 7 March 2010
British
Born February 1978 (48)
Director · Appointed 7 March 2010
Also at Shard Capital Partners LLP · more companies
British
Born March 1976 (50)
Trembath, James Alexander
Director · Appointed 7 March 2010
British
Born December 1976 (49)
Officer history (5 former)
31 October 2025
18 January 2025
23 February 2018
Appointed Raincock, Toby John Dawson as Secretary
23 February 2018
7 March 2010
7 March 2010
7 March 2010
Appointed Trembath, James Alexander as Director
7 September 1994
Resigned Caddy, Simon Falcon as Director
9 July 1992
9 March 1992
Resigned Harrop, Dennis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Alexander Trembath
Individual · Notified 31 July 2024
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born December 1976 (49)
Former controllers (3)
14 January 2026
18 January 2025
31 July 2024
Ceased Katherine Ann Trembath — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,164,221
- Cash
- £112,783
- Debt Ratio
- 10%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,301,304 | £2,299,097 | £2,067,538 | £2,064,366 | £2,052,698 | |
| Current Assets | £112,783 | £101,231 | £116,638 | £89,008 | £62,308 | |
| Debtors | £0 | £4,512 | £3,245 | £0 | £2,641 | |
| Cash | £112,783 | £96,719 | £113,393 | £89,008 | £59,667 | |
| Creditors (< 1 year) | £58,466 | £56,504 | £68,483 | £73,451 | £73,451 | £74,410 |
| Net Current Assets | £54,317 | £44,727 | £43,187 | £15,557 | (£12,102) | |
| Net Assets | £2,164,221 | £2,152,975 | £2,000,376 | £1,970,177 | £1,933,067 | |
| Shareholder Funds | £2,164,221 | £2,152,975 | £2,000,376 | £1,970,177 | £1,933,067 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Register inspection address has been changed | |||
| 15 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 14 January 2026 | Cessation of a person with significant control | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 28 November 2025 | Total exemption full accounts | 31 March 2025 |
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