Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Highland Outdoors Limited
- Incorporated
- 21 February 2007 (19 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- John Malcolm FullerMalcolm David Fuller
- Owned by
- John Leslie Bright
- Accounts type
- Full
- Address
- Kilworth Sticks Farm And LakesKilworth RoadNorth KilworthLE17 6JG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1976 (50)
Fuller, John Malcolm
Director · Appointed 21 February 2007
Australian
Born May 1960 (66)
Fuller, Malcolm David
Director · Appointed 21 February 2007
Australian
Born August 1962 (64)
Officer history (8 former)
29 January 2026
21 June 2022
Resigned Burdett, Felicity as Secretary
24 November 2020
Appointed Burdett, Felicity as Secretary
14 September 2020
21 March 2018
Resigned Passingham, Anthony Sheldon as Secretary
1 June 2009
Appointed Passingham, Anthony Sheldon as Secretary
20 December 2008
Resigned Passingham, Anthony Sheldon as Secretary
1 April 2008
1 April 2008
Appointed Passingham, Anthony Sheldon as Secretary
21 November 2007
21 November 2007
Resigned Nixon, Ralph John as Secretary
21 February 2007
21 February 2007
Appointed Fuller, Malcolm David as Director
21 February 2007
21 February 2007
21 February 2007
21 February 2007
21 February 2007
Appointed Nixon, Ralph John as Secretary
21 February 2007
Appointed Fuller, John Malcolm as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Holdings 1
Companies where Highland Outdoors Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 October 2025
Ceased Fuller International Holdings Pty Ltd — Owns 50–75% of shares (as a firm)
9 October 2025
Financials
Balance sheet as at 30 June 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £156,511 | ||||
| Current Assets | £5,244,309 | ||||
| Debtors | £1,267,788 | ||||
| Cash | £1,570,839 | ||||
| Creditors (< 1 year) | £1,849,342 | ||||
| Creditors (> 1 year) | £2,185,616 | ||||
| Net Current Assets | £3,394,967 | ||||
| Net Assets | £1,336,591 | ||||
| Shareholder Funds | £1,959,312 | £1,308,793 | £1,331,845 | £1,052,564 | £1,336,591 |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Director's details changed | |||
| 14 October 2026 | Director's details changed | |||
| 30 March 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 30 March 2026 | Notification of a person with significant control | |||
| 3 March 2026 | Withdrawal of a person with significant control statement |
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