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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-23 (in 5mo)

Last made up 2025-10-09

Watchouts

None on the register

Cash

£1K

-96.7% vs 2024

Net assets

£2M

-8.7% vs 2024

Employees

96

+3.2% vs 2024

Profit before tax

£113K

-45.5% vs 2024

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £12,515,636£13,260,518
Operating profit £270,159£172,047
Profit before tax £208,327£113,468
Net profit £254,644-£89,825
Cash £30,493£1,003
Total assets less current liabilities £2,850,647£2,782,853
Net assets £1,885,048£1,720,223
Equity £500,000£500,000
Average employees 9396
Wages £2,640,695£3,027,220
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 2.2%1.3%
Net margin 2.0%-0.7%
Return on capital employed 9.5%6.2%
Current ratio 1.41x1.39x
Interest cover 4.12x2.81x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. HIGHLAND GAME LIMITED 1997-12-17 → present
  2. CHRISTIAN NISSEN LIMITED 1997-10-30 → 1997-12-17
  3. CASTLELAW (NO.208) LIMITED 1997-10-21 → 1997-10-30

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Findlays Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Going Concern basis of preparation has therefore been adopted.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
DALRYMPLE, Joanne, Dr Director 2023-04-01 Jan 1971 British
NISSEN, Christian Director 1997-10-24 Jul 1971 Danish
SOUTAR, David Michael Director 2023-04-01 Jan 1964 British
Show 4 resigned officers
Name Role Appointed Resigned
THORNTONS LAW LLP Corporate Secretary 2012-03-14
THORNTONS WS Corporate Secretary 1997-10-21 2004-11-30
HUTCHESON, Iain Henderson Director 1997-10-21 1997-10-24
NISSEN, Hans Henrik Director 1998-04-26 2025-11-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Highland Food Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2025-12-18 AA accounts Accounts with accounts type full PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-10-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-11 AA accounts Accounts with accounts type full PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-14 AA accounts Accounts with accounts type full PDF
2023-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-16 CH01 officers Change person director company with change date PDF
2023-04-01 AP01 officers Appoint person director company with name date PDF
2023-04-01 AP01 officers Appoint person director company with name date PDF
2022-11-03 AA accounts Accounts with accounts type total exemption full PDF
2022-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-21 AD02 address Change sail address company with old address new address PDF
2022-10-21 CH01 officers Change person director company with change date PDF
2022-10-21 CH01 officers Change person director company with change date PDF
2021-12-20 AA accounts Accounts with accounts type total exemption full
2021-11-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-11-01 MR04 mortgage Mortgage satisfy charge full PDF
2021-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-25 AA accounts Accounts with accounts type total exemption full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page