Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Highland Finance Limited
- Incorporated
- 29 November 2012 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Norton Farm Harvington LaneNortonEveshamWR11 4TN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2020
British
Born August 1962 (64)
Director · Appointed 1 December 2020
British
Born September 1961 (65)
Latham, Michael Philip
Secretary · Appointed 29 November 2012
Officer history (1 former)
1 December 2020
1 December 2020
1 December 2020
29 November 2012
Appointed Latham, Michael Philip as Secretary
29 November 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc789740
Corporate entity · Notified 21 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14999309
Former controllers (3)
5 January 2024
21 July 2023
1 December 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Highland Finance Limited This company Owns 25–50% of shares
Mike Latham & Co Limited Owns 75–100% of shares
Norton Farm (Evesham) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Cash
- £124,642
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £124,642 | £456,572 | £1,419,430 | ||||
| Debtors | £0 | £33,333 | £83,333 | ||||
| Cash | £124,642 | £423,239 | £1,336,097 | £1,367,516 | |||
| Creditors (< 1 year) | £3,811,215 | £4,195,096 | £5,231,932 | £4,874,674 | |||
| Creditors (> 1 year) | £0 | £1,333,333 | |||||
| Net Current Assets | (£3,686,573) | (£3,738,524) | (£3,812,502) | (£3,507,158) | |||
| Net Assets | £2,422,776 | £1,394,787 | £2 | £2 | £2 | ||
| Shareholder Funds | £2,548,705 | £2,496,754 | £2,422,776 | £1,394,787 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 31 January 2026 | ||
| 2 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 29 July 2025 | Total exemption full accounts | 31 January 2025 | ||
| 25 July 2025 | Director's details changed | |||
| 2 December 2024 | Confirmation statement with updates | 1 December 2024 |
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