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The Highlands Pharmacy Limited

06521889

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9a Blenheim Crescent, Luton, LU3 1HA
Incorporated 03/03/2008

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mitra Azimi

director · Since 10/08/2023

British · England · Age 38

Rohola Azimi

director · Since 10/08/2023

British · United Kingdom · Age 33

Leda Azimi

director · Since 10/08/2023

British · England · Age 27

Arsalan Baluch

director · Since 10/08/2023

British · England · Age 49

Former

William Thys De Groot

secretary · Resigned 14/04/2011

Rebecca Juliet Haywood

director · Resigned 07/06/2011

Stuart David Short

secretary · Resigned 26/04/2013

Philip Michael Sharratt

secretary · Resigned 26/04/2013

Philip Michael Sharratt

director · Resigned 26/04/2013

Hee Liong Ling

director · Resigned 16/03/2017

Stuart David Short

director · Resigned 10/08/2023

Sarah Jane Baker

director · Resigned 10/08/2023

Williams Thys De Groot

director · Resigned 10/08/2023

Kevin Wai Kueng Man

director · Resigned 10/08/2023

Penelope Ann Ling

director · Resigned 10/08/2023

Persons with Significant Control

Aza Pharma Limited

75–100% shares
75–100% votes
Appoint directors

9a, Blenheim Crescent, Luton, LU3 1HA

Notified 10/08/2023

Former PSCs

Mrs Penelope Ann Ling

Ceased 10/08/2023

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/08/2023Registered 20/08/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/08/2023Registered 17/08/2023

Change History

officer appointedBALUCH, Arsalan
2026-06-10
officer appointedAZIMI, Leda
2026-06-10
officer appointedAZIMI, Mitra
2026-06-10
officer appointedAZIMI, Rohola
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line19a Blenheim Crescent
2026-06-10

9A BLENHEIM CRESCENT

post townLuton
2026-06-10

LUTON

CompanyRankvs 2111+ SIC 47730 peers
50

Financial strength69th percentile among SIC peers · 17/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£136k

Balance sheet strength

Cash

£138k

Cash in the bank

Net Current Assets

£128k

Working capital

Current Assets

£419k

Current Liabilities

£291k

Fixed Assets

£10k

Debtors

£224k

Profit After Tax

£104k

0avg. employees

Tax at Year End

Dividends paid£58k

Balance Sheet

Intangible assets£0
Assets less current liabilities£138k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44+£0
20251.44+£42k
20241.30
20231.12
20221.35
20211.39
20201.28
20191.29
20181.32

Derived from filed accounts. Not audited figures.