Harlow Bros. Limited

Active00907445 Private limited company
Incorporated
1 June 1967 (59 years)
Industry
Sawmilling and planing of wood (16100)
Manufacture of other builders' carpentry and joinery (16230)
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Full
Region
East Midlands
Address
Hathern Road
Long Whatton
Loughborough
LE12 5DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Charlton, Matthew
Director · Appointed 4 March 2026
British
Born November 1974
Director · Appointed 1 April 2022
British
Born May 1967 (59)
Director · Appointed 1 March 2022
British
Born September 1968 (58)
Director · Appointed 1 November 2018
British
Born July 1971 (55)
Sharkey, James
Director · Appointed 1 April 2017
British
Born October 1974 (52)
Director · Appointed 1 February 1995
British
Born July 1960 (66)
Officer history (11 former)
4 March 2026
Appointed Charlton, Matthew as Director
19 October 2023
Resigned Walton, Peter Robert as Director
30 June 2023
Resigned Howarth, Peter Matthew as Director
14 June 2022
Resigned Harlow, Paul Vincent John as Director
14 June 2022
Resigned Christie, Lee William as Director
14 June 2022
Resigned Harlow, Robert Vernon as Director
14 June 2022
Resigned Poli, David Alan as Secretary
19 April 2022
Appointed Howarth, Peter Matthew as Director
1 April 2022
Appointed Hemsley, Mathew Scott as Director
1 March 2022
Appointed Walton, Peter Robert as Director
1 March 2022
Appointed Harvey, Alan Kenneth as Director
1 November 2018
Appointed Christie, Lee William as Director
1 November 2018
Appointed Sabey, Neil Michael as Director
25 May 2018
Resigned Whitlock, Christopher Michael as Director
1 April 2017
Appointed Sharkey, James as Director
20 July 2015
Appointed Whitlock, Christopher Michael as Director
25 January 2014
Resigned Harlow, Vernon John as Director
21 August 2012
Appointed Poli, David Alan as Secretary
17 July 2012
Resigned Harlow, John Sidney as Secretary
17 July 2012
Resigned Harlow, John Sidney as Director
31 August 1999
Resigned Harlow, William Reginald as Director
1 February 1995
Appointed Harlow, Paul Vincent John as Director
1 February 1995
Appointed Harlow, Robert Vernon as Director
1 February 1995
Appointed Harlow, John Robinson as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13794223
Former controllers (1)
4 March 2022
Ceased Harlow Bros Holdings Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Harlow Timber Group Limited Owns 75–100% of shares (as a trust)
Harlow Bros. Limited This company Owns 75–100% of shares
Harlow Timber Systems Ltd. Owns 75–100% of shares
Harlows Kidderminster LLP Holds 25–50% of voting rights
Stockclause Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£23,841,752
Cash
£7,463,229
Turnover
£46,712,072
Profit Before Tax
£719,814
Employees
303
Debt Ratio
26%
Current Ratio
3.6x
Profit Margin
2%
Return on Equity
2%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 2025 £42,046,713 £34,006,404 £46,398,519 £57,193,215 £50,017,358 £43,861,836 £46,712,072
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,697,317£2,474,024£2,165,148£2,117,555£2,266,633£2,341,663£2,322,883
Current Assets£28,562,198£29,564,492£29,664,767£30,337,214£23,553,396£16,425,264£17,544,872
Debtors£12,214,949£11,611,680£12,548,679£14,353,527£7,782,592£5,061,554£7,931,472
Cash£7,463,229£9,951,663£8,784,990£3,832,796£5,136,758£4,508,195£2,440,695
Creditors (< 1 year)£7,894,064£6,070,879£6,181,864£6,797,915£7,734,264£4,894,556£6,318,991
Net Current Assets£20,668,134£23,493,613£23,482,903£23,539,299£15,819,132£11,530,708£11,225,881
Net Assets£23,841,752£25,673,133£25,440,633£25,757,547£18,054,021£13,607,738£13,503,078
Shareholder Funds£23,841,752£25,673,133£25,440,633£25,757,547£18,054,021£13,607,738£13,503,078

Turnover£46,712,072£43,861,836£50,017,358£57,193,215£46,398,519£34,006,404£42,046,713
Cost of Sales£37,663,054£34,706,034£40,843,269£44,025,362£35,382,520£28,726,448£34,969,523
Gross Profit£9,049,018£9,155,802£9,174,089£13,167,853£11,015,999£5,279,956£7,077,190
Admin Expenses£7,201,869£6,138,218£6,807,997£5,928,409£5,501,512£5,061,241£4,831,752
Staff Costs£9,297,155£8,778,822£9,400,218£8,667,605£7,918,414£7,520,280£7,957,200
Operating Profit£254,677£1,307,263£1,313,132£6,279,574£5,187,839£310,021£1,918,092
Profit Before Tax£719,814£1,748,515£1,603,748£6,297,181£5,185,158£320,926£1,924,821
Tax£229,195£444,015£447,338£1,221,908£977,875£88,266£419,181
Profit for Period£490,619£1,304,500£1,156,410£5,075,273£4,207,283£232,660£1,505,640

Filings 153

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates21 September 2026
27 March 2026Appointment of a director
25 March 2026Full accounts30 June 2025
7 October 2025Confirmation statement with updates21 September 2025
26 September 2025Change of details for a person with significant control
Show all 153 filings

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