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HIGHLAND WIRELESS & IT SOLUTIONS LTD

Active Edinburgh

Wireless telecommunications activities

1 employees Website
Information technology, telecommunications and data Wireless telecommunications activitiesInformation technology consultancy activities
H

HIGHLAND WIRELESS & IT SOLUTIONS LTD

Wireless telecommunications activities

Founded 13 Apr 2017 Active Edinburgh, United Kingdom 1 employees highlandwireless.co.uk
Information technology, telecommunications and data Wireless telecommunications activitiesInformation technology consultancy activities
Accounts Submitted 21 Oct 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £41.14K £35.70K 2024 year on year
Total assets £131.07K £3.20K 2024 year on year
Total Liabilities £89.93K £32.50K 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom

Office (Dornoch)

Hub, The, Argyle Street, Dornoch IV25 3LA

Office (Ardgay, Sutherland)

The Barn, Drovers Square, Ardgay, Sutherland, IV24 3AL

Telephone

0186 280 8077

Credit Report

Discover HIGHLAND WIRELESS & IT SOLUTIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£42.14k

Increased by £31.82k (+308%)

Net Assets

£41.14k

Decreased by £35.70k (-46%)

Total Liabilities

£89.93k

Increased by £32.50k (+57%)

Turnover

N/A

Employees

1

Debt Ratio

69%

Increased by 26 (+60%)
See 10 Year Full Financials

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jan 20194£20k£5k

Officers

Officers

3 active 2 resigned
Status
Cameron Phillips WarrenDirectorBritishUnited Kingdom2913 Apr 2017Active
John Gavin RodgersDirectorBritishUnited Kingdom4726 Nov 2021Active
Mbm Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—4 Mar 2021Active

Shareholders

Shareholders (4)

Lothian Broadband Networks Limited
100.0%
13012 Apr 2021
Tanya Brooke
0.0%
012 Apr 2021
Charles Brooke
0.0%
012 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lothian Broadband Networks Limited

United Kingdom

Active
Notified 6 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Cameron Phillips Warren

Ceased 6 Oct 2020

Ceased
See All Controllers

Group Structure

Group Structure

HIGHLAND BROADBAND NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHLAND BROADBAND NETWORKS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SCOTTISH NATIONAL INVESTMENT BANK PLC united kingdom
HIGHLAND WIRELESS & IT SOLUTIONS LTD Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(6 pages)
30 Jul 2025ResolutionResolutionsView(1 page)
30 Jul 2025IncorporationMemorandum ArticlesView(12 pages)
26 Jul 2025MortgageMortgage Alter Floating Charge With NumberView(40 pages)
24 Jul 2025MortgageMortgage Alter Floating Charge With NumberView(40 pages)
21 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(6 pages)
30 Jul 2025 Resolution

Resolutions

View Document(1 page)
30 Jul 2025 Incorporation

Memorandum Articles

View Document(12 pages)
26 Jul 2025 Mortgage

Mortgage Alter Floating Charge With Number

View Document(40 pages)
24 Jul 2025 Mortgage

Mortgage Alter Floating Charge With Number

View Document(40 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 21 Oct 2025

Resolutions

6 months ago on 30 Jul 2025

Memorandum Articles

6 months ago on 30 Jul 2025

Mortgage Alter Floating Charge With Number

6 months ago on 26 Jul 2025

Mortgage Alter Floating Charge With Number

6 months ago on 24 Jul 2025