Highland Fayre Limited

ActiveSC092814 Private limited company
Incorporated
12 April 1985 (41 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
Scotland
Address
2 Ruthvenfield Avenue
Inveralmond Industrial Estate
Perth
PH1 3WB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc095916
David John Philip England
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1970 (56)
Former controllers (1)
9 November 2021
Ceased John Howard Leslie England — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

H England (Holdings) Limited Owns 25–50% of shares
Bags of Info Limited Owns 75–100% of shares
Highland Fayre Limited This company Owns 75–100% of shares
Luxury Lets Scotland Ltd Owns 75–100% of shares
PPD Europe Limited Owns 75–100% of shares

Financials

Net Assets
£348,894
Debt Ratio
46%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2023 2024 £314,168 £668,259 £246,783 £348,894
Balance sheet detail
2024202320212019
Fixed Assets£152,941£146,138£94,421£22,906
Current Assets£494,744£210,773£795,006£386,041
Debtors£358,652£84,360£676,443£239,049
Cash£0£2,448£98,406
Creditors (< 1 year)£281,943£80,220£136,408£94,779
Creditors (> 1 year)£16,848£29,908£84,760
Net Current Assets£212,801£130,553£658,598£291,262
Net Assets£348,894£246,783£668,259£314,168
Shareholder Funds£668,259£314,168

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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