Website & contact details
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- The site of this company’s group or brand.
Harlow Timber Systems (Eastern) Limited
- Incorporated
- 6 January 1977 (49 years)
- Previously known as
- Bolt Building Supplies Limited (until 16 December 2019)Pegcroft Limited (until 31 December 1977)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Gwyneth Plummer
- Owned by
- Accounts type
- Medium
- Region
- East Midlands
- Address
- C/o Harlow Bros Limited Hathern RoadLong WhattonLoughboroughLE12 5DE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Plummer, Gwyneth
Director · Appointed 1 November 2023
British
Born February 1966 (60)
Director · Appointed 14 June 2022
British
Born May 1967 (59)
Director · Appointed 1 January 2021
British
Born May 1967 (59)
British
Born July 1979 (47)
Director · Appointed 30 October 2015
British
Born July 1960 (66)
Officer history (15 former)
6 March 2026
1 November 2023
Appointed Plummer, Gwyneth as Director
14 June 2022
Resigned Poli, David Alan as Secretary
14 June 2022
14 June 2022
14 June 2022
14 June 2022
14 June 2022
1 January 2021
14 September 2020
Resigned Broyd, Daniel as Director
1 January 2020
13 July 2018
Resigned Burgess, Simon Graham as Director
13 July 2018
Appointed Broyd, Daniel as Director
25 May 2018
1 January 2017
Appointed Burgess, Simon Graham as Director
30 October 2015
30 October 2015
30 October 2015
30 October 2015
30 October 2015
30 October 2015
30 October 2015
30 October 2015
30 October 2015
Appointed Poli, David Alan as Secretary
12 February 2009
12 February 2009
30 November 2001
14 May 2001
14 May 2001
31 August 2000
31 August 2000
7 May 1999
7 May 1999
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 — Has significant influence or control
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 Owns 75–100% of shares
Harlow Timber Systems (Eastern) 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 · medium accounts
- Net Assets
- £2,269,657
- Cash
- £2,152,457
- Turnover
- £14,843,200
- Profit Before Tax
- £683,668
- Employees
- 86
- Debt Ratio
- 69%
- Current Ratio
- 2.1x
- Profit Margin
- 5%
- Return on Equity
- 22%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,618,345 | £1,653,357 | £1,315,188 | £990,286 | £937,335 | £1,112,851 | £1,349,937 |
| Current Assets | £5,652,276 | £5,650,920 | £5,045,605 | £4,767,508 | £2,958,649 | £1,627,293 | £3,347,847 |
| Debtors | £2,488,998 | £2,420,050 | £2,975,711 | £2,217,985 | £1,682,730 | £989,655 | £2,113,710 |
| Cash | £2,152,457 | £2,372,790 | £930,138 | £686,214 | £385,761 | £79,610 | £662,139 |
| Creditors (< 1 year) | £2,686,226 | £2,009,178 | £1,813,960 | £2,513,105 | £1,778,036 | £872,557 | £2,765,425 |
| Creditors (> 1 year) | £2,117,619 | £2,176,658 | £2,066,980 | £2,600,000 | £2,400,000 | £2,202,224 | £1,880,000 |
| Net Current Assets | £2,966,050 | £3,641,742 | £3,231,645 | £2,254,403 | £1,180,613 | £754,736 | £582,422 |
| Net Assets | £2,269,657 | £2,925,414 | £2,379,404 | £644,689 | (£282,052) | (£334,637) | £37,428 |
| Shareholder Funds | £2,269,657 | £2,925,414 | £2,379,404 | £644,689 | (£282,052) | (£334,637) | £37,428 |
| Turnover | £14,843,200 | £13,903,779 | £15,607,548 | £13,178,643 | £8,308,615 | £6,568,660 | £12,640,692 |
| Cost of Sales | £11,250,869 | £10,034,900 | £11,610,294 | £10,239,703 | £6,726,833 | £5,489,293 | £11,155,498 |
| Gross Profit | £3,592,331 | £3,868,879 | £3,997,254 | £2,938,940 | £1,581,782 | £1,079,367 | £1,485,194 |
| Admin Expenses | £2,480,996 | £2,216,048 | £1,190,237 | £1,427,937 | £1,277,736 | £1,554,387 | £2,289,457 |
| Staff Costs | £3,099,226 | £2,848,740 | £2,703,035 | £2,191,861 | £2,579,275 | ||
| Operating Profit | £619,058 | £1,160,187 | £2,466,896 | £1,130,262 | £86,592 | (£386,990) | (£960,015) |
| Profit Before Tax | £683,668 | £1,208,570 | £2,479,982 | £1,130,250 | £86,592 | (£386,996) | (£959,979) |
| Tax | £182,425 | £310,560 | £371,686 | £203,508 | £34,007 | (£14,931) | £0 |
| Profit for Period | £501,243 | £898,010 | £2,108,296 | £926,742 | £52,585 | (£372,065) | (£959,979) |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Accounts for a medium company | 30 June 2025 | ||
| 17 March 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 11 March 2025 | Accounts for a medium company | 30 June 2024 | ||
| 2 January 2025 | Confirmation statement with updates | 31 December 2024 |
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