Highland Dragon (UK) Limited

Active05268998 Private limited company
Incorporated
25 October 2004 (22 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Toby Mark De Kretser
Alison Dawn De Kretser
Owned by
Alison Dawn De Kretser
Toby Mark De Kretser
Accounts type
Micro entity
Region
South East
Address
23 Binscombe Lane
Godalming
Surrey
GU7 3PN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

De Kretser, Toby Mark
Director · Appointed 1 July 2015
British
Born March 1964 (62)
De Kretser, Alison Dawn
Director · Appointed 30 November 2005
British
Born July 1961 (65)
De Kretser, Toby Mark
Secretary · Appointed 30 November 2005
British
Officer history (3 former)
1 July 2015
Appointed De Kretser, Toby Mark as Director
30 November 2005
Appointed De Kretser, Alison Dawn as Director
30 November 2005
Appointed De Kretser, Toby Mark as Secretary
30 November 2005
Resigned De Kretser, Alison Dawn as Secretary
30 November 2005
Resigned De Kretser, Toby Mark as Director
25 October 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 October 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 October 2004
Appointed De Kretser, Alison Dawn as Secretary
25 October 2004
Appointed De Kretser, Toby Mark as Director

Ownership 2 active

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

Alison Dawn De Kretser
Individual · Notified 19 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Toby Mark De Kretser
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£12,526
Employees
1
Debt Ratio
11%
Current Ratio
8.6x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £36,268 £48,445 £22,252 £11,868 £12,526
Balance sheet detail
20252024202320212020
Fixed Assets£883£1,177£1,570£2,296£1,754
Current Assets£13,185£12,196£22,107£47,888£35,866
Creditors (< 1 year)£1,542£1,505£1,425£1,739£1,352
Net Current Assets£11,643£10,691£20,682£46,149£34,514
Net Assets£12,526£11,868£22,252£48,445£36,268
Shareholder Funds£12,526£11,868£22,252£48,445£36,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates8 October 2026
19 January 2026Micro company accounts31 October 2025
8 October 2025Confirmation statement with no updates8 October 2025
31 January 2025Micro company accounts31 October 2024
29 October 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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