Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Highland Holdings Ltd
- Incorporated
- 20 August 2015 (11 years)
- Industry
- Take-away food shops and mobile food stands (56103)
- Directors
- Fergus SmithMarcus Niven
- Owned by
- Marcus Carswell NivenFergus Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 2 Southbrook MewsSouthbrook RoadLondonSE12 8LG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2015
Also at Silverback Publishing Ltd · more companies
British
Born February 1974 (52)
Smith, Fergus
Director · Appointed 20 August 2015
British
Born April 1986 (40)
Niven, Marcus
Director · Appointed 20 August 2015
British
Born February 1974 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marcus Carswell Niven
Individual · Notified 15 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Fergus Smith
Individual · Notified 15 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1986 (40)
Former controllers (1)
26 January 2018
Ceased Marcus Carswell Niven — Right to appoint and remove directors
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £207
- Cash
- £264,598
- Employees
- 18
- Debt Ratio
- 100%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £76,149 | £95,333 | £117,001 | £26,785 | £26,449 | £39,453 |
| Current Assets | £266,029 | £339,871 | £199,053 | £196,874 | £101,709 | £40,689 |
| Debtors | £1,431 | (£87) | (£87) | £2,176 | £0 | £4,341 |
| Cash | £264,598 | £339,958 | £199,140 | £194,698 | £101,709 | £36,348 |
| Creditors (< 1 year) | £407,302 | £269,950 | £172,094 | £122,052 | £112,546 | |
| Net Current Assets | £34,870 | (£67,431) | (£70,897) | £24,780 | (£20,343) | (£71,857) |
| Net Assets | £207 | |||||
| Shareholder Funds | £207 | £27,902 | £46,104 | £51,565 | £6,106 | (£32,404) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 3 June 2026 | Total exemption full accounts | 31 August 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 12 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 19 August 2024 | Confirmation statement with no updates | 19 August 2024 |
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