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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

£4K

-92.2% lowest in 5 filed years

Net assets

£2M

-8.4% vs 2024

Employees

98

+4.3% vs 2024

Profit before tax

£83K

-54.4% 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 £243,807£141,593
Profit before tax £181,975£83,014
Net profit £228,292-£120,279
Cash £49,957£45,941£32,640£49,553£3,875
Total assets less current liabilities £3,287,073£3,188,825
Net assets £2,318,187£2,122,908
Equity £1,288,620£1,487,895£2,318,187£2,122,908
Average employees 9498
Wages £2,648,647£3,039,290
Directors' remuneration £7,952£12,070

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 1.9%1.1%
Net margin 1.8%-0.9%
Return on capital employed 7.4%4.4%
Current ratio 1.41x1.38x
Interest cover 3.72x2.31x

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 1 time since incorporation

  1. HIGHLAND FOOD GROUP LIMITED 2005-02-04 → present
  2. CASTLELAW (NO.557) LIMITED 2005-01-06 → 2005-02-04

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Findlays Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

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

Group structure

  1. HIGHLAND FOOD GROUP LIMITED · parent
    1. Highland Game Limited 100%

Significant events

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

People

1 active · 3 resigned

Name Role Appointed Born Nationality
NISSEN, Christian Director 2005-02-07 Jul 1971 Danish
Show 3 resigned officers
Name Role Appointed Resigned
THORNTONS LAW LLP Corporate Secretary 2005-01-06 2012-03-14
THORNTONS WS Corporate Secretary 2005-01-06 2005-01-06
HUTCHESON, Iain Henderson Director 2005-01-06 2005-02-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christian Nissen Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2025-12-18 AA accounts Accounts with accounts type group PDF
2025-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AA accounts Accounts with accounts type group PDF
2024-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-14 AA accounts Accounts with accounts type group 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
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 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-12-20 AA accounts Accounts with accounts type total exemption full
2021-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-25 AA accounts Accounts with accounts type total exemption full
2020-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-19 AA accounts Accounts with accounts type total exemption full
2019-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-17 AA accounts Accounts with accounts type group
2018-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page