Highland Geology Limited

Active03127965 Private limited company
Incorporated
20 November 1995 (30 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
John Nicholson
Owned by
John Nicholson
Accounts type
Total exemption full
Region
North East
Address
180 Jesmond Dene Road
Newcastle Upon Tyne
NE2 2EU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nicholson, Joanna Ruth
Secretary · Appointed 8 September 2025
Nicholson, John, Dr
Director · Appointed 20 March 1996
British
Born June 1947 (79)
Officer history (5 former)
8 September 2025
Appointed Nicholson, Joanna Ruth as Secretary
8 September 2025
Resigned Gordon, Rose Mary as Secretary
8 March 2005
Appointed Gordon, Rose Mary as Secretary
8 March 2005
Resigned Nicholson, Joanna Ruth as Secretary
20 March 1996
Appointed Nicholson, John, Dr as Director
20 March 1996
Appointed Nicholson, Joanna Ruth as Secretary
20 March 1996
Resigned Hayward, Michelle Anne as Secretary
20 March 1996
Resigned Hayward, Michelle Anne as Director
20 March 1996
Resigned Vickers, Clare Helene as Director
20 November 1995
Appointed Hayward, Michelle Anne as Secretary
20 November 1995
Appointed Hayward, Michelle Anne as Director
20 November 1995
Appointed Vickers, Clare Helene as Director

Ownership 1 active

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

John Nicholson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1947 (79)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£84,638
Current Ratio
5.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £130,509 £119,193 £106,092 £94,809 £82,392 £82,877 £70,237
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£130£5,283£5,436£5,589£5,001£5,001
Current Assets£85,975£96,271£92,565£102,268£110,918£119,384£126,526
Debtors£1,337£1,367£1,192£964£1,255£1,059£3,918
Cash£84,638£94,904£91,373£101,304£109,663£118,325£122,608
Creditors (< 1 year)£15,741£13,524£15,456£12,895£10,415£5,192£1,018
Net Current Assets£70,234£82,747£77,109£89,373£100,503£114,192£125,508
Shareholder Funds£70,237£82,877£82,392£94,809£106,092£119,193£130,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts30 November 2025
19 January 2026Confirmation statement with no updates19 January 2026
8 September 2025Termination of appointment of a secretary
8 September 2025Appointment of a secretary
22 July 2025Total exemption full accounts30 November 2024
Show all recent filings

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