Register entry · No. 05429099
HIGHLAND MINT LTD
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 31 Jan 2026 (285 days).
Companies House register · What this means -
Look
Directors
Every current director was appointed in the last six months (10 Nov 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £70,611.
Accounts to 30 Apr 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Apr 2005 (21 years ago).
Companies House register -
Clear
Name changes
5 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Unit 1 The Flower Barn, Badsey, Evesham, Worcestershire, England, WR11 7YH
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2026 · OVERDUE
- Last made up to
- 30 Apr 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 1 Feb 2027
- Last made up to
- 18 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HIGHLAND MINT LTD current
- ROVYN STUDIOS LTD earlier
- CALEDONIA MINT GROUP LTD earlier
- MINT RETRO LTD. earlier
- MINDPLANNING LIMITED earlier
- WHITE SPRING RESEARCH GROUP LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2024 | not published | not published | — | £70,611 | 0 |
| 30 Apr 2023 | not published | not published | — | £70,129 | 0 |
| 30 Apr 2022 | not published | not published | — | £81,417 | 0 |
| 30 Apr 2021 | £63,577 | £10,365 | — | £55,102 | 0 |
| 30 Apr 2020 | not published | not published | — | £44,737 | — |
| 30 Apr 2019 | not published | not published | — | £2,932 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gary James White | Director | 10 Nov 2026 | — | September 1963 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gary James White | Ownership of shares 25 to 50 percent | 1 Jun 2020 | — | September 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HIGHLAND MINT LTD still trading?
The register shows HIGHLAND MINT LTD as active.
What does HIGHLAND MINT LTD do?
It files these industry codes 47910 (Retail sale via mail order houses or via Internet); 62012 (Business and domestic software development); 82990 (Other business support service activities n.e.c.).
When was HIGHLAND MINT LTD set up?
It was incorporated on 19 April 2005.
When are HIGHLAND MINT LTD's accounts due?
They were due on 31 January 2026 and are overdue. The last accounts were made up to 30 April 2024.
When is HIGHLAND MINT LTD's next confirmation statement due?
By 1 February 2027.
Who runs HIGHLAND MINT LTD?
HIGHLAND MINT LTD has 1 current director. They're listed under People on this page.
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The file
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