Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Highland Marketing Limited
- Incorporated
- 27 April 2001 (25 years)
- Industry
- Public relations and communications activities (70210)
- Owned by
- Anthony Mark Vernon VenablesSusan Rose Venables
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 44 Shakespeare DriveUpper CaldecoteSG18 9DD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2007
British
Born November 1960
Venables, Mark
Secretary · Appointed 28 August 2001
British
Director · Appointed 1 May 2001
British
Born December 1963 (62)
Officer history (2 former)
1 October 2007
28 August 2001
Appointed Venables, Mark as Secretary
28 August 2001
1 May 2001
1 May 2001
27 April 2001
27 April 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Susan Rose Venables
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £259
- Employees
- 8
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £871 | £1,308 | £2,103 | £6,745 | £15,992 |
| Current Assets | £404,893 | £289,544 | £335,510 | £333,076 | £336,263 |
| Debtors | £404,893 | £289,544 | £242,690 | £235,113 | £231,991 |
| Cash | £92,820 | £97,963 | £104,272 | ||
| Creditors (< 1 year) | £403,494 | £283,680 | £299,397 | £314,634 | £319,390 |
| Creditors (> 1 year) | £1,833 | £17,022 | £37,040 | £22,977 | £29,179 |
| Net Current Assets | £1,399 | £5,864 | £36,113 | £18,442 | £16,873 |
| Net Assets | £259 | (£10,099) | £650 | £928 | £647 |
| Shareholder Funds | £259 | (£10,099) | £650 | £928 | £647 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 27 April 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 1 May 2024 | Confirmation statement with no updates | 27 April 2024 |
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