# Highland Charters Limited

## Details

- **Company number:** [00423069](https://find-and-update.company-information.service.gov.uk/company/00423069)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 1946
- **Registered office:** SUNDOWN, 33 DOWNS WAY, TADWORTH, KT20 5DH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAINCOCK, Toby John Dawson | director | 7 Mar 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Katherine Ann Trembath | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 31 Jul 2024 |
| Mr David Alfred Trembath | significant-influence-or-control | 6 Apr 2016 | 18 Jan 2025 |
| Mr Graham Barry Raincock | significant-influence-or-control | 6 Apr 2016 | 14 Jan 2026 |
| Mr James Alexander Trembath | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 31 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,164,221 | £112,783 | 0 |
| 31 Mar 2024 | £2,152,975 | £96,719 | 0 |
| 31 Mar 2023 | £2,120,204 | £88,126 | 0 |
| 31 Mar 2022 | £2,000,376 | £113,393 | 0 |
| 31 Mar 2021 | £1,970,177 | £89,008 | 0 |
| 31 Mar 2020 | £1,933,067 | £59,667 | 0 |
| 31 Mar 2019 | £1,789,395 | £51,088 | - |
| 31 Mar 2018 | £1,711,792 | £78,910 | - |
| 31 Mar 2017 | £1,725,299 | £99,685 | - |





## Directors' other companies

- [RAINCOCK, Toby John Dawson](/person/5995583) - director at [Shard Credit Partners Ltd](/company/09594110)
- [RAINCOCK, Toby John Dawson](/person/5995583) - director at [Sundown Services Limited](/company/16449839)
- [RAINCOCK, Toby John Dawson](/person/5995583) - director at [Shard Capital International Limited](/company/12263601)