Highlander Computing Solutions Limited

Active03091654 Private limited company
Incorporated
15 August 1995 (31 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Hatfields
London
SE1 9PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
31 August 2026
Resigned Brown, Steven Mark as Director
31 July 2026
Resigned Rogers, Christopher James as Director
27 April 2026
Resigned Dickie, Graham Alexander James as Director
27 April 2026
Appointed Kay, Neil Edward as Director
8 December 2025
Resigned Horton, Russell Martin as Director
8 December 2025
Appointed Kahn, Paul Emmanuel as Director
21 January 2025
Appointed Dickie, Graham Alexander James as Director
26 November 2024
Resigned Ward, Simon as Director
30 August 2024
Resigned Hastings, Roy as Director
1 November 2023
Appointed Ward, Simon as Director
1 November 2023
Resigned Lynch, Philip Brendan as Director
31 January 2023
Appointed Hastings, Roy as Director
31 January 2023
Resigned Akings, John as Director
31 January 2023
Appointed Horton, Russell Martin as Director
31 January 2023
Appointed Lynch, Philip Brendan as Director
31 January 2023
Resigned Hanley, Owen Emmett as Director
31 January 2023
Resigned Field, Richard David, Doctor as Director
31 January 2023
Resigned Mcqueen, Christopher as Director
31 January 2023
Resigned Muscroft, Christopher Neil as Director
31 January 2023
Resigned Yates, James Alexander as Director
31 January 2023
Resigned Massie, Karen as Secretary
31 January 2023
Appointed Rogers, Christopher James as Director
31 January 2023
Resigned Massie, Robert as Director
31 January 2023
Resigned Connolly, Ryan John as Director
31 January 2023
Resigned Massie, Karen as Director
18 January 2021
Appointed Mcqueen, Christopher as Director
18 January 2021
Appointed Hanley, Owen Emmett as Director
29 May 2020
Resigned Wragg, Lee Eric as Director
10 March 2018
Appointed Yates, James Alexander as Director
13 August 2017
Resigned Bumby, Daniel Steven as Director
16 November 2015
Appointed Connolly, Ryan John as Director
16 November 2015
Appointed Wragg, Lee Eric as Director
7 September 2009
Appointed Bumby, Daniel Steven as Director
7 September 2009
Appointed Muscroft, Christopher Neil as Director
7 September 2009
Appointed Akings, John as Director
1 September 2003
Appointed Brown, Steven Mark as Director
12 December 2002
Appointed Massie, Karen as Director
1 February 2002
Resigned Proctor, Paul Robert as Director
17 January 2000
Appointed Field, Richard David, Doctor as Director
17 September 1998
Appointed Proctor, Paul Robert as Director
23 December 1997
Resigned Luke, Raymond as Secretary
23 December 1997
Appointed Massie, Karen as Secretary
30 August 1995
Appointed Luke, Raymond as Secretary
30 August 1995
Appointed Massie, Robert as Director
30 August 1995
Resigned Thomas, Howard as Nominee Secretary
30 August 1995
Resigned Tester, William Andrew Joseph as Nominee Director
15 August 1995
Appointed Thomas, Howard as Nominee Secretary
15 August 1995
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05296759
Former controllers (2)
31 January 2023
Ceased Karen Massie — Owns 25–50% of shares
31 January 2023
Ceased Robert Massie — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Highlander Computing Solutions Limited This company Owns 75–100% of shares
Orca It (Holdings) Limited Owns 75–100% of shares
Orca It Ltd Owns 75–100% of shares
Project Five Ltd Owns 75–100% of shares
Psu Ict Limited Owns 75–100% of shares
Psu Business Technology Group Limited Owns 75–100% of shares
Psu Technology Group Ltd Owns 75–100% of shares
The Sas Group of Companies Ltd. Owns 75–100% of shares
Sas Global Communications Limited Owns 75–100% of shares
Sas Managed Applications Limited Owns 75–100% of shares

Financials

Net Assets
£3,628,190
up £320,986 (10%)
Cash
£2,822,683
down £191,340 (6%)
Turnover
£19,482,971
up £94,090 (0%)
Profit Before Tax
£835,594
down £399,662 (32%)
Employees
70
down 2 (3%)
Debt Ratio
53%
Current Ratio
1.8x
Profit Margin
4%
Return on Equity
19%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 £31,778,482 £19,388,881 £19,482,971
Balance sheet detail
202120202019
Fixed Assets£989,555£1,065,936£1,083,985
Current Assets£6,695,965£5,714,787£6,027,873
Debtors£3,318,363£2,094,255£4,074,949
Cash£2,822,683£3,014,023£1,339,854
Creditors (< 1 year)£3,671,323£2,998,259£3,508,983
Creditors (> 1 year)£374,666£455,471£530,622
Net Current Assets£3,024,642£2,716,528£2,518,890
Net Assets£3,628,190£3,307,204£3,055,422
Shareholder Funds£3,628,190£3,307,204£3,055,422

Turnover£19,482,971£19,388,881£31,778,482
Cost of Sales£14,176,582£14,184,280£25,588,620
Gross Profit£5,306,389£5,204,601£6,189,862
Admin Expenses£4,486,052£4,105,679£4,381,023
Staff Costs£3,707,620£3,227,391£3,486,135
Operating Profit£827,628£1,237,183£1,808,839
Profit Before Tax£835,594£1,235,256£1,808,228
Tax£157,803£241,913£357,836
Profit for Period£677,791£993,343£1,450,392

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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