Harlyn Enterprises Limited

Active01227766 Private limited company
Incorporated
25 September 1975 (51 years)
Industry
Floor and wall covering (43330)
Directors
Thomas Richard Brown
Brian Paul Lamont Doyle
Nicola Jayne Leach
Owned by
Nicola Jayne Leach
John George Leach
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 28
Jbj Business Park
Northampton Road
Blisworth
Northampton
NN7 3DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Brown, Thomas Richard
Director · Appointed 1 January 2026
British
Born August 1980 (46)
Doyle, Brian Paul Lamont
Director · Appointed 1 January 2026
British
Born December 1982 (43)
Leach, Nicola Jayne
Director · Appointed 1 January 2026
British
Born August 1983 (43)
Whittaker, Sarah
Secretary · Appointed 1 January 2023
Director
British
Born June 1950 (76)
Leach, Roslyn Anne
Director
British
Born February 1953 (73)
Officer history (4 former)
1 January 2026
Appointed Brown, Thomas Richard as Director
1 January 2026
Appointed Doyle, Brian Paul Lamont as Director
1 January 2026
Appointed Leach, Nicola Jayne as Director
1 January 2023
Appointed Whittaker, Sarah as Secretary
30 April 2021
Resigned Pyke, Ian Thomas as Secretary
28 June 2007
Resigned Bird, David as Director
30 May 2003
Resigned Selby, Jarrad Mark as Director
24 May 2002
Appointed Pyke, Ian Thomas as Secretary
24 May 2002
Resigned Leach, Roslyn Anne as Secretary
1 June 2001
Appointed Selby, Jarrad Mark as Director
1 June 2001
Appointed Bird, David as Director

Ownership 2 active

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

Nicola Jayne Leach
Individual · Notified 15 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control (as a firm)
United Kingdom
Born June 1950 (76)
Former controllers (1)
15 September 2026
Ceased Roslyn Anne Leach — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,801,521
Cash
£2,722,728
Employees
19
Debt Ratio
29%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £747,660 £1,148,461 £1,771,373 £2,019,598 £2,295,676 £2,801,521
Balance sheet detail
202520242023202220212020
Fixed Assets£577,476£558,490£567,616£476,509£419,518£383,425
Current Assets£3,353,328£2,728,770£2,787,308£2,377,395£1,844,029£1,511,766
Debtors£532,007£214,823£126,189£511,593£402,956£303,426
Cash£2,722,728£2,367,293£2,565,858£1,743,033£1,314,897£1,053,093
Creditors (< 1 year)£528,617£814,373£968,140£983,912£1,075,914
Creditors (> 1 year)£270,490£323,247£379,052£23,996£51,885
Net Current Assets£2,638,986£2,200,153£1,972,935£1,409,255£860,117£435,852
Net Assets£2,801,521£2,295,676£2,019,598£1,771,373£1,148,461£747,660
Shareholder Funds£2,295,676£2,019,598£1,771,373£1,148,461£747,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 December 2025
6 May 2026Confirmation statement with no updates19 April 2026
8 January 2026Registered office address changed
8 January 2026Director's details changed
8 January 2026Director's details changed
Show all recent filings

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