Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Highland Defence Limited
- Incorporated
- 27 March 2018 (8 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Dormant
- Address
- Kilworth Sticks Farm And LakesKilworth RoadNorth KilworthLE17 6JG
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Malcolm Fuller
Individual · Notified 27 March 2018
Has significant influence or control
Australian
Born May 1960 (66)
Malcolm David Fuller
Individual · Notified 27 March 2018
Has significant influence or control
Australian
Born August 1962 (64)
Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06122579
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £11,090 | ||||
| Creditors (< 1 year) | £0 | £11,090 | ||||
| Net Assets | £100 | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 23 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 27 March 2025 | Confirmation statement with updates | 26 March 2025 | ||
| 20 February 2025 | Accounts for a dormant company | 30 June 2024 |
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