Harlequin Estates (Twickenham) Limited

Active01002965 Private limited company
Incorporated
22 February 1971 (55 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Twickenham Stoop Stadium
Langhorn Drive
Twickenham
TW2 7SX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 January 2020
Director · Appointed 25 November 2019
British
Born September 1975 (51)
Director · Appointed 26 May 2011
British
Born May 1957 (69)
Director · Appointed 26 April 2011
British
Born September 1969 (57)
Director · Appointed 26 April 2011
British
Born June 1963 (63)
Officer history (17 former)
24 January 2020
Resigned Scammell, Sarah as Secretary
24 January 2020
Appointed Icm Administration Limited as Corporate Secretary
25 November 2019
Appointed Dalrymple, Laurie Edgar as Director
22 November 2019
Resigned Ellis, David Armstrong as Director
21 November 2019
Resigned Butterworth, Nicholas Mark as Secretary
21 November 2019
Appointed Scammell, Sarah as Secretary
1 August 2015
Resigned Dingle, John Kenneth as Secretary
1 August 2015
Appointed Butterworth, Nicholas Mark as Secretary
30 June 2014
Resigned Meersch, Andrew David Vander as Director
30 August 2011
Appointed Ellis, David Armstrong as Director
26 May 2011
Resigned Evans, Mark John as Director
26 May 2011
Appointed Morgan, David John as Director
26 April 2011
Appointed Campling, Jeremy Graham Paul as Director
26 April 2011
Appointed Pope, Sandra Jane as Director
28 August 2009
Resigned Jillings, Charles David Owen as Director
2 November 2005
Resigned Haines, Christopher John Minton as Director
26 November 2004
Resigned Richards, David William as Director
19 April 2001
Appointed Evans, Mark John as Director
31 May 2000
Resigned Morgan, Dafydd Huw as Director
10 April 2000
Appointed Richards, David William as Director
16 December 1999
Resigned Wall, Malcolm Robert as Director
10 September 1999
Appointed Dingle, John Kenneth as Secretary
10 September 1999
Resigned Pollard, Philip Rodney as Secretary
10 September 1999
Resigned Pollard, Philip Rodney as Director
5 September 1999
Appointed Jillings, Charles David Owen as Director
5 September 1999
Appointed Meersch, Andrew David Vander as Director
5 September 1999
Resigned Kerr, Donald Macaulay as Director
5 September 1999
Resigned Looker, Roger Frank as Director
5 September 1999
Appointed Haines, Christopher John Minton as Director
5 September 1999
Appointed Wall, Malcolm Robert as Director
4 September 1999
Appointed Morgan, Dafydd Huw as Director
9 June 1997
Resigned Whiting, Derek Alan as Director
23 September 1996
Appointed Kerr, Donald Macaulay as Director
23 September 1996
Appointed Looker, Roger Frank as Director
30 September 1995
Resigned Forbes, Peter Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08822147
Former controllers (4)
20 December 2018
Ceased Alasdair Relph Younie — Owns 75–100% of shares (as a trust)
20 December 2018
Ceased Duncan Paul Saville — Owns 75–100% of shares (as a trust)
20 December 2018
Ceased Charles David Owen Jillings — Owns 75–100% of shares (as a trust)
20 December 2018
Ceased Harlequin FC Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Harlequin Campus Limited Owns 75–100% of shares
Harlequin Estates (Twickenham) Limited This company Owns 75–100% of shares
Harlequin Finance PLC Owns 75–100% of shares
Harlequin Football Club Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£4,844,631
Turnover
£500,000
Profit Before Tax
(£1,960,860)
Employees
4
Debt Ratio
84%
Current Ratio
3.2x
Profit Margin
-392%
Return on Equity
-40%

Trend

Turnover
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £500,000 £500,000 £500,000 £500,000 £500,000 £500,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,614,456£30,795,199£31,504,165£30,026,720£30,951,008£35,335,461
Current Assets£1,121,803£1,121,649£2,746,533
Debtors£1,121,803£1,121,649£2,605,281£3,224,010£2,970,862£2,746,533
Cash£0
Creditors (< 1 year)£351,295£321,606£291,999£292,001£4,000£4,001£95,890
Creditors (> 1 year)£25,540,333£24,789,751£24,025,268£23,290,441£21,417,136£20,494,867£19,612,313
Net Current Assets£770,508£800,043£2,313,280£3,220,010£2,966,861£2,650,643
Net Assets£4,844,631£6,805,491£9,374,320£10,461,662£12,207,759£16,541,112
Shareholder Funds£4,844,631£6,805,491£9,374,320£10,461,662£12,207,759£16,541,112

Turnover£500,000£500,000£500,000£500,000£500,000£500,000
Admin Expenses£1,387,581£1,388,382£939,992£1,305,806£4,688,453£1,748,574
Operating Profit(£887,581)(£888,382)(£439,992)(£805,806)(£4,188,453)(£1,248,574)
Profit Before Tax(£1,960,860)(£1,967,805)(£1,302,590)(£1,593,408)(£4,950,789)(£1,982,676)
Tax£0£0(£215,248)£152,689(£617,436)(£385,250)
Profit for Period(£1,960,860)(£1,967,805)(£1,087,342)(£1,746,097)(£4,333,353)(£1,597,426)

Filings 167

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates20 December 2025
17 December 2025Accounts for a small company30 June 2025
6 January 2025Confirmation statement with no updates20 December 2024
29 November 2024Accounts for a small company30 June 2024
21 December 2023Confirmation statement with no updates20 December 2023
Show all 167 filings

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