Filing status
- Accounts due
- 31 January 2026 (overdue)
- Last accounts
- 30 April 2024
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Late accounts bring an automatic penalty and can get a company struck off.
Highland Mint Ltd
- Incorporated
- 19 April 2005 (21 years)
- Previously known as
- Rovyn Studios Ltd (until 12 October 2026)Caledonia Mint Group Ltd (until 1 June 2026)Mint Retro Ltd. (until 27 January 2020)Earlier: Mindplanning Limited, White Spring Research Group Limited
- Industry
- Retail sale via mail order houses or via Internet (47910) Business and domestic software development (62012)Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Gary James WhiteRebecca Kathryn Denyer
- Accounts type
- Micro entity
- Address
- Unit 1 The Flower BarnBadseyEveshamWR11 7YH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2026
Also at The Unnamed Motor Company Ltd, Sebring Marine Ltd (proposed for strike-off), Sebring Group Ltd · more companies
British
Born September 1963 (63)
Officer history (4 former)
10 November 2026
9 November 2026
30 May 2026
1 April 2015
19 April 2011
19 April 2005
19 April 2005
19 April 2005
19 April 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gary James White
Individual · Notified 1 June 2020
Owns 25–50% of shares
British
Born September 1963 (63)
Rebecca Kathryn Denyer
Individual · Notified 19 April 2017
Owns 75–100% of shares
British
Born September 1974 (52)
Financials
Balance sheet as at 30 April 2024 · micro entity accounts
- Net Assets
- (£70,611)
- Debt Ratio
- 163%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £75,183 | £75,183 | £72,782 | £95,890 | £150,250 |
| Current Assets | £37,505 | £38,067 | £24,675 | £88,515 | £29,513 |
| Creditors (< 1 year) | £15,613 | £15,624 | £16,112 | £21,801 | £2,612 |
| Creditors (> 1 year) | £167,686 | £167,755 | £162,762 | £57,502 | £132,414 |
| Net Current Assets | £21,892 | £22,443 | £8,563 | £66,714 | £26,901 |
| Net Assets | (£70,611) | (£70,129) | (£81,417) | £55,102 | £44,737 |
| Shareholder Funds | (£70,611) | (£70,129) | (£81,417) | £55,102 | £44,737 |
| Turnover | £63,577 | ||||
| Staff Costs | £0 | ||||
| Profit for Period | £10,365 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Cessation of a person with significant control | |||
| 11 November 2026 | Appointment of a director | |||
| 11 November 2026 | Termination of appointment of a director | |||
| 11 November 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 11 November 2026 | Director's details changed |
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