HIGHLANDER COMPUTING SOLUTIONS LIMITED

Active London
0 employees website.com
Information technology, telecommunications and data
H

HIGHLANDER COMPUTING SOLUTIONS LIMITED

Founded 15 Aug 1995 Active London, England 0 employees website.com
Information technology, telecommunications and data

Previous Company Names

LORDHART LIMITED 15 Aug 1995 — 30 Aug 1995
Accounts Submitted 21 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Aug 2025 Next due 29 Aug 2026 4 months remaining
Net assets £4M £79K 2024 year on year
Total assets £4M £4M 2024 year on year
Total Liabilities £5K £4M 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

5 Hatfields London SE1 9PG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HIGHLANDER COMPUTING SOLUTIONS LIMITED (03091654), an active information technology, telecommunications and data company based in London, England. Incorporated 15 Aug 1995. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £493.81k (-100%)

Net Assets

£4.29M

Decreased by £79.05k (-2%)

Total Liabilities

£5.00k

Decreased by £3.63M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 66 (-100%)

Debt Ratio

N/A

Decreased by 45 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 398 Shares £54k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2023398£54k£136

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Fluidone Limited
90.4%
Steven Mark Brown
9.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Fluidone Limited

United Kingdom

Active
Notified 31 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Karen Massie

Ceased 31 Jan 2023

Ceased

Robert Massie

Ceased 31 Jan 2023

Ceased

Group Structure

Group Structure

LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE EP LLP united kingdom
FLUIDONE TOPCO LIMITED united kingdom
FLUIDONE BIDCO LIMITED united kingdom
FLUIDONE LIMITED united kingdom
HIGHLANDER COMPUTING SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 7,and Unit 8 Shepcote Office Village, 333 Shepcote Lane, Shepcote (S9 1TG) SHEFFIELD
Leasehold-11 Dec 2006
Unit 7,and Unit 8 Shepcote Office Village, 333 Shepcote Lane, Shepcote (S9 1TG)
Leasehold
Added 11 Dec 2006
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026AccountsAnnual accounts made up to 2025-03-31
10 Jan 2026AccountsAnnual accounts filed
10 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
10 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
16 Dec 2025OfficersAppointment of Mr Paul Emmanuel Kahn as director on 2025-12-08
21 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

10 Jan 2026 Accounts

Annual accounts filed

10 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

10 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

16 Dec 2025 Officers

Appointment of Mr Paul Emmanuel Kahn as director on 2025-12-08

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 21 Jan 2026

Annual accounts filed

3 months ago on 10 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 10 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 10 Jan 2026

Appointment of Mr Paul Emmanuel Kahn as director on 2025-12-08

4 months ago on 16 Dec 2025