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Highland Charters Limited

Highland Charters Limited is an active company incorporated on 5 November 1946 with the registered office located in Tadworth, Surrey. Highland Charters Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00423069
Private limited company
Age
78 years
Incorporated 5 November 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sundown
33 Downs Way
Tadworth
Surrey
KT20 5DH
England
Address changed on 23 Aug 2023 (2 years ago)
Previous address was Highlands Cuddington Way Cheam Sutton SM2 7JA England
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1976
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Sep 1939
Director • Broker • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Jun 1936
Director • Scientist • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Shard Capital Limited
Mr Toby John Dawson Raincock is a mutual person.
Active
Shard Credit Partners Ltd
Mr Toby John Dawson Raincock is a mutual person.
Active
Shard Merchant Capital Limited
Mr Toby John Dawson Raincock is a mutual person.
Active
ICC Automotive Ltd
Benjamin James Brandon Raincock is a mutual person.
Active
Shard Capital Partners LLP
Mr Toby John Dawson Raincock is a mutual person.
Active
ICC Estates Limited
Benjamin James Brandon Raincock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£96.72K
Increased by £8.59K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Increased by £23.36K (+1%)
Total Liabilities
-£247.35K
Decreased by £9.42K (-4%)
Net Assets
£2.15M
Increased by £32.77K (+2%)
Debt Ratio (%)
10%
Decreased by 0.5% (-5%)
Latest Activity
David Alfred Trembath (PSC) Resigned
7 Months Ago on 18 Jan 2025
David Alfred Trembath Resigned
7 Months Ago on 18 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
James Alexander Trembath (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Katherine Ann Trembath (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr Toby John Dawson Raincock Details Changed
2 Years Ago on 23 Aug 2023
Mr Toby John Dawson Raincock Details Changed
2 Years Ago on 23 Aug 2023
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Documents
Termination of appointment of David Alfred Trembath as a director on 18 January 2025
Submitted on 10 Jun 2025
Cessation of David Alfred Trembath as a person with significant control on 18 January 2025
Submitted on 10 Jun 2025
Notification of James Alexander Trembath as a person with significant control on 31 July 2024
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Jan 2025
Cessation of Katherine Ann Trembath as a person with significant control on 31 July 2024
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Director's details changed for Mr Toby John Dawson Raincock on 23 August 2023
Submitted on 10 Nov 2023
Secretary's details changed for Mr Toby John Dawson Raincock on 23 August 2023
Submitted on 10 Nov 2023
Repayment History
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