Haworth Combing Company Limited

Active00695536 Private limited company
Incorporated
14 June 1961 (65 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Rolf Gjermund Fjeldheim
Per Stride
Accounts type
Small
Region
Yorkshire
Address
Cashmere Works
Birksland Street
Bradford
BD3 9SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Fjeldheim, Rolf Gjermund
Director · Appointed 12 June 2023
Norwegian
Born January 1974 (52)
Stride, Per
Director · Appointed 12 June 2023
Danish
Born August 1971 (55)
Director · Appointed 30 November 2022
English
Born November 1970
Meling, Siv
Director · Appointed 14 June 2022
Norwegian
Born March 1973 (53)
Director · Appointed 6 September 2021
English
Born July 1971 (55)
Director · Appointed 29 March 2016
Norwegian
Born July 1973 (53)
Isbecque, Daniel Andre
Secretary · Appointed 2 January 2013
British
Director · Appointed 2 January 2013
British
Born September 1966 (60)
Director · Appointed 2 January 2013
British
Born July 1964 (62)
Officer history (25 former)
4 April 2024
Resigned Høeg, Erik Steinar as Director
4 April 2024
Resigned Gisbourne, David Nigel as Director
12 June 2023
Appointed Stride, Per as Director
12 June 2023
Resigned Daugaard, Knud Peder as Director
12 June 2023
Appointed Fjeldheim, Rolf Gjermund as Director
30 November 2022
Appointed Norris, Richard as Director
14 June 2022
Appointed Meling, Siv as Director
6 September 2021
Appointed Ireland, Kirsty as Director
31 December 2020
Resigned Linnes, Kai as Director
1 March 2018
Resigned Curtis, Simon Wesley as Director
29 March 2016
Resigned Lajord, Kristin Bakke as Director
29 March 2016
Appointed Høeg, Erik Steinar as Director
29 March 2016
Resigned Sollerud, Morten as Director
29 March 2016
Resigned Curtis, Martin Maclean as Director
29 March 2016
Appointed Sævik, Kristian Håvard as Director
23 September 2013
Appointed Lajord, Kristin Bakke as Director
23 September 2013
Appointed Sollerud, Morten as Director
18 January 2013
Appointed Curtis, Martin Maclean as Director
18 January 2013
Appointed Curtis, Simon Wesley as Director
2 January 2013
Resigned Curtis, Martin Maclean as Director
2 January 2013
Resigned Curtis, Simon Wesley as Director
2 January 2013
Appointed Holgate, Timothy Lloyd as Director
2 January 2013
Resigned Curtis, Martin Maclean as Secretary
2 January 2013
Appointed Isbecque, Daniel Andre as Secretary
2 January 2013
Appointed Isbecque, Daniel Andre as Director
2 February 2010
Appointed Curtis, Simon Wesley as Director
31 December 2008
Appointed Gisbourne, David Nigel as Director
31 March 2008
Appointed Daugaard, Knud Peder as Director
31 March 2008
Resigned Whitaker, Timothy Richard as Secretary
31 March 2008
Appointed Curtis, Martin Maclean as Secretary
31 March 2008
Resigned Whitaker, Timothy Richard as Director
31 March 2008
Appointed Linnes, Kai as Director
31 March 2008
Resigned Whitaker, John Brian as Director
7 February 2008
Appointed Curtis, Martin Maclean as Director
7 February 2008
Resigned Daugaard, Knud Peder as Director
9 March 2007
Appointed Daugaard, Knud Peder as Director
17 December 2004
Resigned Gair, Maxwell Stuart as Director
17 December 2004
Resigned Gair, Maxwell Stuart as Secretary
6 April 2004
Appointed Whitaker, Timothy Richard as Secretary
6 April 2004
Resigned Hepworth, Ian Richard as Director
6 April 2004
Appointed Gair, Maxwell Stuart as Director
6 April 2004
Resigned Hepworth, Ian Richard as Secretary
6 April 2004
Appointed Gair, Maxwell Stuart as Secretary
5 February 2004
Resigned Bailey, Paul Edward as Director
27 February 2002
Appointed Bailey, Paul Edward as Director
16 September 2000
Resigned Hepworth, Ian Richard as Director
16 September 2000
Resigned Maguire, Anthony as Director
15 June 2000
Appointed Hepworth, Ian Richard as Director
15 June 2000
Appointed Whitaker, Timothy Richard as Director
15 June 2000
Appointed Maguire, Anthony as Director
15 June 2000
Appointed Hepworth, Ian Richard as Director
31 May 1999
Resigned Griffin, Allan as Secretary
30 March 1999
Appointed Hepworth, Ian Richard as Secretary
30 March 1999
Resigned Tattersall, Dennis Harvey as Director
3 December 1996
Appointed Whitaker, John Brian as Director
3 December 1996
Resigned Whitaker, George David as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04451125
Former controllers (1)
18 November 2018
Ceased Curtis Wool Direct Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

A.F. Wilkinson Limited Owns 75–100% of shares
Bussey-Hewitt Wools Limited Owns 75–100% of shares
Curtis (Wool) Holdings Limited Owns 75–100% of shares
Curtis Wool Direct Limited Owns 75–100% of shares
Enco Global Testing Services Limited Owns 75–100% of shares
Enco Wool Testing Services Limited Owns 75–100% of shares
Francis Willey (English) Limited Owns 75–100% of shares
G S Wools Limited Owns 75–100% of shares
Haworth Combing Company Limited This company Owns 75–100% of shares
Haworth Scouring Company Limited Owns 75–100% of shares
Natural Fibres Limited Owns 75–100% of shares

Financials

Net Assets
(£256,311)
Employees
27
Debt Ratio
109%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2023 2024 £28,864 (£256,311)
Balance sheet detail
20242023
Fixed Assets£2,210,121£2,384,293
Current Assets£733,295£883,907
Debtors£701,186£823,313
Creditors (< 1 year)£2,809,237£2,839,765
Net Current Assets(£2,075,942)(£1,955,858)
Net Assets(£256,311)£28,864
Shareholder Funds(£256,311)£28,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates15 October 2026
11 September 2026Accounts for a small company31 December 2025
21 October 2025Confirmation statement with no updates15 October 2025
5 September 2025Accounts for a small company31 December 2024
15 October 2024Secretary's details changed
Show all recent filings

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