{ "company_number": "10899080", "name": "Highlander Controls Limited", "url": "/company/10899080", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2017-08-03", "dissolved_on": null, "sic_codes": [ "28990" ], "registered_address": { "id": 1243331, "url": "/address/1243331", "line1": "UNIT 10 CLAYFIELD MEWS", "line2": "NEWCOMEN ROAD", "post_town": "TUNBRIDGE WELLS", "county": "KENT", "country": "UNITED KINGDOM", "postcode": "TN4 9PA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10899080", "previous_names": [ { "name": "Power Trace Limited", "ceased_on": "2017-10-11" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/10899080/accounts/2024-08-31", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Highlander Controls Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "25672.00", "debtors": "123937.00", "cash_bank_in_hand": "3560.00", "current_assets": "141347.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82175.00", "total_assets_less_current_liabilities": "56503.00", "net_assets_liabilities": "71112.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/10899080/accounts/2023-08-31", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Highlander Controls Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "13086.00", "debtors": "201199.00", "cash_bank_in_hand": "8781.00", "current_assets": "216480.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20429.00", "total_assets_less_current_liabilities": "-7343.00", "net_assets_liabilities": "-29955.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-30055.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/10899080/accounts/2022-08-31", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Highlander Controls Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "17710.00", "debtors": "209486.00", "cash_bank_in_hand": "2076.00", "current_assets": "307801.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101697.00", "total_assets_less_current_liabilities": "119407.00", "net_assets_liabilities": "68621.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "68521.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/10899080/accounts/2021-08-31", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Highlander Controls Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "21816.00", "debtors": "113584.00", "cash_bank_in_hand": "19960.00", "current_assets": "177785.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43214.00", "total_assets_less_current_liabilities": "65030.00", "net_assets_liabilities": "22793.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "22693.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/10899080/accounts/2020-08-31", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Highlander Controls Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "21020.00", "debtors": "123736.00", "cash_bank_in_hand": "6324.00", "current_assets": "164192.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54291.00", "total_assets_less_current_liabilities": "75311.00", "net_assets_liabilities": "20874.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/10899080/accounts/2019-08-31", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Highlander Controls Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "18824.00", "debtors": "96354.00", "cash_bank_in_hand": "82.00", "current_assets": "125856.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12950.00", "total_assets_less_current_liabilities": "5874.00", "net_assets_liabilities": "457.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/10899080/accounts/2018-08-31", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Highlander Controls Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "16249.00", "debtors": "56013.00", "cash_bank_in_hand": "24067.00", "current_assets": "100080.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "431.00", "total_assets_less_current_liabilities": "16680.00", "net_assets_liabilities": "12689.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10899080/filing-history" }, "confirmation_statement": { "next_due": "2026-07-10", "last_made_up": "2025-06-26" }, "officers": [ { "name": "FITZPATRICK, Denise Jane", "person_url": "/person/6384059", "role": "director", "appointed_on": "2017-10-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:46:04+00:00" } ], "psc": [ { "name": "Darren Symes", "kind": "individual-person-with-significant-control", "person_url": "/person/1140110", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-08-03", "ceased_on": "2017-10-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ian Mcarthur", "kind": "individual-person-with-significant-control", "person_url": "/person/1970484", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-08-03", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Denise Jane Fitzpatrick", "kind": "individual-person-with-significant-control", "person_url": "/person/1283771", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-08-03", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:58:04.168828+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }