Highland Network Limited
SC154414 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1994-11-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-08-31 in 72 days
- Confirmation statement
- last made up 2025-11-21 · next due 2026-12-05
Registered office
Oykel HouseCradlehall Business Park
Inverness
Iv2 5gh
Peer comparison
Compared against 153 UK companies in SIC 61900 (Other telecommunications activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Nov 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 153 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Nov 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Nov 2021 | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|---|
| Profit & loss | ||||
| Turnover |
£7,847,439
↓30.9%
|
£11,362,234
↓3.9%
|
£11,828,428
↓1.5%
|
£12,009,555
|
| Gross profit |
£2,607,483
↓20.5%
|
£3,278,403
→0.0%
|
£3,289,992
↑1.8%
|
£3,233,198
|
| Operating profit |
£240,733
↓25.7%
|
£323,846
↓22.8%
|
£419,229
↑64.4%
|
£255,039
|
| Profit before tax |
£234,178
↑17.6%
|
£199,079
↓37.3%
|
£317,353
↑177.7%
|
£114,283
|
| Profit / loss |
£302,316
↑92.3%
|
£157,199
↓21.1%
|
£199,345
↑138.8%
|
£83,484
|
| Balance sheet | ||||
| Fixed assets |
£665,833
↓32.8%
|
£991,375
↓9.2%
|
£1,091,989
↓13.4%
|
£1,260,432
|
| Current assets |
£1,821,128
↑7.7%
|
£1,690,833
↑26.2%
|
£1,339,359
↑3.6%
|
£1,292,429
|
| Cash |
£581,313
↑35.9%
|
£427,749
↑1019.1%
|
£38,222
↓85.9%
|
£270,285
|
| Debtors |
£1,133,419
↓4.3%
|
£1,183,762
↓3.7%
|
£1,229,220
↑26.9%
|
£968,868
|
| Net current assets |
£369,211
|
£-383,023
↑42.7%
|
£-668,833
↑19.9%
|
£-835,269
|
| Net assets |
£932,651
↑81.4%
|
£514,085
↑263.0%
|
£141,636
|
£-57,709
|
| Equity |
£932,651
↑81.4%
|
£514,085
↑263.0%
|
£141,636
|
£-57,709
|
| Other | ||||
| Average employees |
44
→0.0%
|
44
↓2.2%
|
45
↓4.3%
|
47
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (20)
- Rishbeth, Victoria Claire · Director appointed 2024-06-28
- Bailey, Rhys Nicholas Harry · Director appointed 2024-06-28
- Halford, Matthew James · Director appointed 2024-06-28
- Friend, Charlene Emma · Director appointed 2023-03-21
- Goodman, Christopher David · Director appointed 2021-04-09 resigned 2024-06-28
- Gilbert, Ralph · Director appointed 2021-04-09 resigned 2024-06-28
- Macleod, Katrina Louise · Director appointed 2009-06-18 resigned 2024-06-28
- Siegel, David John · Director appointed 2000-11-14 resigned 2024-06-28
- Alldritt, David Phillip · Director appointed 2009-06-18 resigned 2024-03-11
- Fletcher, James Jeremy Edward · Director appointed 2021-04-09 resigned 2023-04-13
- Macrae, Scott Charles · Director appointed 2009-06-18 resigned 2021-04-09
- Siegel, David Milne · Director appointed 1999-05-25 resigned 2021-04-09
- Martin, Donald John · Director appointed 2019-09-01 resigned 2020-04-05
- Gibbs, Paul · Director appointed 2015-05-06 resigned 2016-07-13
- Moran-Hogg, Kim · Director appointed 2009-06-18 resigned 2013-11-29
- Davies, Dudley · Director appointed 2009-06-18 resigned 2013-08-09
- Siegel, Flora May · Director appointed 1994-11-21 resigned 2000-11-14
- Siegel, David John · Director appointed 1994-11-21 resigned 1999-05-25
- Corporate Administration Services Limited · Corporate Director appointed 1994-11-21 resigned 1994-11-21
- Corporate Administration Secretaries Limited · Corporate Secretary appointed 1994-11-21 resigned 1994-11-21
People with significant control (4)
-
H N T Bidco Limited Ceased 2025-11-27Corporate Entity Psc · notified 2021-04-09Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr David Milne Siegel Ceased 2021-04-09Individual Psc · British · resident in Scotland · born 10/1947 · notified 2016-04-06Ownership of shares 50 to 75 percent
-
Mr David John Siegel Ceased 2021-04-09Individual Psc · British · resident in Scotland · born 12/1968 · notified 2016-04-06Ownership of shares 50 to 75 percent
-
Focus 4 U Ltd. ActiveCorporate Entity Psc · notified 2025-11-27Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (5)
1 outstanding · 4 satisfied
-
Held by Ocorian Trustee (UK) Limited (Trading as Nordic Trustee (UK)) (as Security Agent)Created 2024-10-31
-
Held by Glas Trust Corporation Limited as Security Agent for the Secured Parties (As Defined in the Instrument)Created 2023-02-24 · satisfied 2024-07-31The intellectual property as described against the name of the company at part d of schedule 2 to the instrument, namely the trademark with tm number UK00003621602. For more information, please refer to the instrument.
-
Held by Glas Trust Corporation Limited (As Security Agent)Created 2023-02-24 · satisfied 2024-07-31
-
Held by Maven Capital Partners UK LLP (As Security Trustee)Created 2016-07-22 · satisfied 2021-05-20
-
Bond & floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2002-02-14 · satisfied 2024-04-10The whole assets of the company.
Recent filings (15)
- 2026-06-03 Change registered office address company with date old address new address AD01 Address
- 2026-01-14 Notification of a person with significant control PSC02 PSC
- 2026-01-14 Cessation of a person with significant control PSC07 PSC
- 2025-11-25 Memorandum and articles (paper) MA Incorporation
- 2025-11-25 Resolution (paper) RESOLUTIONS Resolution
- 2025-11-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-08-21 Legacy (paper) PARENT_ACC Accounts
- 2025-08-21 Legacy (paper) GUARANTEE2 Other
- 2025-08-21 Legacy (paper) AGREEMENT2 Other
- 2024-11-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-08-01 Director details changed CH01 Officers
- 2024-07-31 Mortgage satisfy charge full MR04 Mortgage
- 2024-07-31 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register