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The Highlands Group Limited

10485227

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

24 The Parade, Claygate, Esher, KT10 0NU
Incorporated 17/11/2016

Previously known as

Lewis & Clark Group Limited · until 14/04/2020
Protected Mobility International Limited · until 28/07/2017

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Heine Jan Van Niekerk

director · Since 17/11/2016

South African · United Kingdom · Age 54

Alexander Fraser Russell

director · Since 10/01/2022

British,South African · South Africa · Age 73

Former

Felix Winston Grant-Rennick

director · Resigned 15/06/2023

Alexander Jackson

director · Resigned 31/08/2023

Persons with Significant Control

Africa Focus Group Limited

75–100% shares
75–100% votes

Unit 25a, 25/F., Wing Hing, Commercial Building,, 139 Wing Lok Street,, Hong Kong

Reg: 2452086 · Hong Kong · Limited Comopany

Notified 30/04/2024

Former PSCs

Heine Van Niekerk

Ceased 02/01/2017

Africa Defence Group Limited

Ceased 27/07/2017

Errol Gregor

Ceased 16/11/2020

The Caledonia Highland Trust

Ceased 30/11/2020

Mr Heine Jan Van Niekerk

Ceased 30/04/2024

Africa Focus Group Limited

Ceased 30/11/2020

Change History

officer appointedRUSSELL, Alexander Fraser
2026-06-10
officer appointedVAN NIEKERK, Heine Jan
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line124 The Parade
2026-06-10

24 THE PARADE

post townEsher
2026-06-10

ESHER

CompanyRankvs 17384+ SIC 64209 peers
59

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.52× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 pts

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

Liquidity6/20 pts

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

Longevity10/15 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.

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

Key FinancialsYear ending 30/11/2023

Net Worth

£15.1M

Balance sheet strength

Cash

£113

Cash in the bank

Net Current Assets

-£2.0M

Working capital

Current Assets

£2.2M

Current Liabilities

£4.2M

Fixed Assets

£22.5M

Debtors

£2.2M

0avg. employees-2

Balance Sheet

Assets less current liabilities£20.5M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20230.52+£16.0M
20220.55

Derived from filed accounts. Not audited figures.