Ltd Facts The UK company register, as filed

Register entry · No. 11279078

HIGHLAND DEFENCE LIMITED

Active Private Limited Company Incorporated 27 Mar 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Mar 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KILWORTH STICKS FARM AND LAKES, KILWORTH ROAD, NORTH KILWORTH, LEICESTERSHIRE, UNITED KINGDOM, LE17 6JG

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HIGHLAND DEFENCE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £100 0
30 Jun 2024 not published not published — £100 0
30 Jun 2023 not published not published — £100 0
30 Jun 2022 not published not published — £100 0
30 Jun 2021 (15 months) not published not published — £100 0
31 Mar 2020 not published not published — £100 0

Public contracts

1 contract won

  1. Metropolitan Police Service

    Police Primary Carbine System Framework Lot 3

    £25,000,000 Awarded 26 Aug 2025 See the tender

Values exclude VAT; a shared award's value is the whole award's. 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 →

NameRoleAppointedResignedBornNationality · lives in
Malcolm David Fuller Director Director 27 Mar 2018 — August 1962 Australian · Australia
John Malcolm Fuller Director Director 27 Mar 2018 — May 1960 Australian · Australia
John Leslie Bright Director Director 27 Mar 2018 — March 1976 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Highland Outdoors Limited company · 06122579 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Mar 2018 — —
Mr Malcolm David Fuller Significant influence or control 27 Mar 2018 — August 1962 Australian · Australia
Mr John Malcolm Fuller Significant influence or control 27 Mar 2018 — May 1960 Australian · Australia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HIGHLAND DEFENCE LIMITED still trading?

The register shows HIGHLAND DEFENCE LIMITED as active.

What does HIGHLAND DEFENCE LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was HIGHLAND DEFENCE LIMITED set up?

It was incorporated on 27 March 2018.

When are HIGHLAND DEFENCE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HIGHLAND DEFENCE LIMITED's next confirmation statement due?

By 9 April 2027.

Who runs HIGHLAND DEFENCE LIMITED?

HIGHLAND DEFENCE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46740), active, set up around the same time. More in this industry →

  1. SC617062 AIC HEATING UK LIMITED Active Private Limited Company Inc. 31 Dec 2018 46740 · Wholesale of hardware, plumbing and heating equipment and supplies
  2. 11744041 ALT CORPORATION LTD Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects
  3. 11745098 ROMILO BEAUTY LTD Active Private Limited Company Inc. 31 Dec 2018 46900 · Non-specialised wholesale trade
  4. 11744595 WATERSTONE EUROPE LTD Active Private Limited Company Inc. 31 Dec 2018 46900 · Non-specialised wholesale trade
  5. 11743442 ENROLL DYNAMICS LTD Active Private Limited Company Inc. 28 Dec 2018 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House