Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Highland Farms Ltd
- Incorporated
- 26 June 2009 (17 years)
- Previously known as
- Grants Smokehouse Limited (until 24 December 2018)Grants Smoke House Limited (until 7 July 2009)Grants Smoked Foods (Maryport) Limited (until 3 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200)
- Directors
- Jonathan Brown
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 14A Main StreetCockermouth,CA13 9LQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Brown, Jonathan
Director · Appointed 9 February 2022
British
Born June 1967 (59)
Director · Appointed 6 August 2019
Irish
Born February 1957 (69)
Officer history (9 former)
9 February 2022
Appointed Brown, Jonathan as Director
12 September 2019
Resigned Brown, Jonathan as Director
6 August 2019
10 July 2019
Resigned Rose, Stephen Timothy as Secretary
18 March 2019
17 October 2016
Appointed Rose, Stephen Timothy as Secretary
17 October 2016
Resigned Macknight, Ian David as Secretary
1 June 2016
Appointed Macknight, Ian David as Secretary
30 July 2013
Resigned Brown, Timothy Richard as Director
24 May 2013
Resigned Murphy, Andrew as Director
12 April 2013
Resigned Mcmorran, Alexander as Director
22 May 2012
Appointed Murphy, Andrew as Director
31 March 2012
11 August 2009
Appointed Brown, Timothy Richard as Director
11 August 2009
Appointed Mcmorran, Alexander as Director
17 July 2009
Appointed Brown, Jonathan as Director
26 June 2009
26 June 2009
26 June 2009
26 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12769629
Former controllers (3)
17 May 2022
12 September 2019
Ceased Jonathan Seker Reed Brown — Has significant influence or control
22 March 2019
Ceased Macknight Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Grants Oak Smoked Ltd Owns 75–100% of shares
Highland Farms Ltd This company Owns 75–100% of shares
Prodigal Son Ltd Owns 75–100% of shares
Surf Snax Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £216,578
- up £9,472 (5%)
- Cash
- £395,196
- up £349,401 (763%)
- Employees
- 31
- down 4 (11%)
- Debt Ratio
- 90%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £858,388 | £826,747 | |
| Current Assets | £1,298,043 | £2,300,339 | £2,490,996 |
| Debtors | £499,944 | £1,236,603 | £1,070,447 |
| Cash | £395,196 | £45,795 | £408,347 |
| Creditors (< 1 year) | £1,599,612 | £2,532,597 | £2,427,368 |
| Creditors (> 1 year) | £272,241 | £328,187 | |
| Net Current Assets | (£301,569) | (£232,258) | £63,628 |
| Net Assets | £216,578 | £207,106 | |
| Shareholder Funds | £216,578 | £207,106 | £63,628 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 13 July 2026 | Replacement filing for the appointment of a director | |||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Accounts filing |
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