Harwood Quarry Company Limited

Active00341753 Private limited company
Incorporated
24 June 1938 (88 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Accounts type
Micro entity
Region
North West
Address
1st Floor 12A Olympic Park
Woolston Grange Avenue
Warrington
WA2 0YL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2024
British
Born January 1974 (52)
Director · Appointed 17 February 2012
British
Born March 1973 (53)
Booth, Kathleen Mavis
Secretary · Appointed 17 February 2012
British
Officer history (5 former)
28 November 2024
Appointed Mccarthy-Booth, Kathryn Mary as Director
17 February 2012
Appointed Booth, Matthew Spencer as Director
17 February 2012
Appointed Booth, Kathleen Mavis as Secretary
17 February 2012
Resigned Jones, Susan as Secretary
17 February 2012
Resigned Booth, James Barrie as Director
10 August 1993
Resigned Booth, James Barrie as Secretary
19 January 1993
Appointed Jones, Susan as Secretary
19 January 1993
Resigned Ivers, George as Secretary
22 July 1992
Appointed Ivers, George as Secretary
22 July 1992
Resigned Arkwright, David Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. 12508135
Former controllers (1)
26 September 2024
Ceased Matthew Spencer Booth — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,127,606
Employees
2
Debt Ratio
65%
Current Ratio
8.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2025 £706,155 £881,576 £1,063,362 £1,127,606
Balance sheet detail
202520242023202220212020
Fixed Assets£504,423£452,372£493,604£124,333£122,509£209,169
Current Assets£2,720,499£1,224,168£1,165,921£1,334,023£1,280,455£1,174,665
Creditors (< 1 year)£320,098£336,531£270,343£365,403£481,149£677,679
Creditors (> 1 year)£1,777,218£64,251£116,813£29,591£40,239£0
Net Current Assets£2,400,401£968,620£799,306£496,986
Net Assets£1,127,606£1,063,362£881,576£706,155
Shareholder Funds£1,127,606£1,275,758£1,272,369£1,063,362£881,576£706,155

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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