Website & contact details
- Website
British Harlequin PLC
- Incorporated
- 16 May 1979 (47 years)
- Industry
- Floor and wall covering (43330)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Festival HouseChapman WayTunbridge WellsTN2 3EF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Lienhard, Pierre Marc
Secretary · Appointed 1 August 2024
French
Born August 1967 (59)
Director · Appointed 1 August 2024
French
Born January 1974 (52)
Officer history (10 former)
3 August 2026
1 August 2024
1 August 2024
1 August 2024
Appointed Lienhard, Pierre Marc as Secretary
1 August 2024
Resigned Dagger, Alice Cecilia May as Secretary
1 August 2024
1 August 2024
6 December 2017
13 November 2014
Appointed Dagger, Alice Cecilia May as Secretary
13 November 2014
Resigned Dagger, Valerie Jasmine as Secretary
31 December 2011
Resigned Bowden, William Patrick as Director
6 April 2010
1 January 2010
1 January 2010
Appointed Dagger, Valerie Jasmine as Secretary
30 September 2008
Appointed Bowden, William Patrick as Director
1 September 2004
19 December 2001
19 December 2001
19 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15651582
Former controllers (3)
1 August 2024
Ceased Harlequin Holdings International Limited — Owns 75–100% of shares
1 January 2020
Ceased Valerie Jasmine Dagger — Owns 25–50% of shares
6 April 2016
Group structure 8 companies
Ownership group derived from the Companies House PSC register
British Harlequin PLC This company Owns 75–100% of shares
Marley Dance Floors Limited Owns 75–100% of shares
Stagestep Limited Owns 75–100% of shares
Theatre Flooring Limited Owns 75–100% of shares
Genesis Brands Limited Owns 75–100% of shares
Genesis Flooring Limited Owns 75–100% of shares
Genesis Global Systems Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,181,892
- Cash
- £494,257
- Profit
- £57,828
- Employees
- 82
- Debt Ratio
- 49%
- Current Ratio
- 4.7x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £3,191,263 | £4,570,952 | £3,504,414 | £3,811,542 |
| Current Assets | £6,933,054 | £7,894,960 | £6,459,794 | £5,577,763 |
| Debtors | £5,466,160 | £5,981,687 | £4,240,447 | £3,458,791 |
| Cash | £494,257 | £750,407 | £667,937 | £467,067 |
| Creditors (< 1 year) | £1,483,229 | £2,776,954 | £2,029,529 | £1,901,907 |
| Creditors (> 1 year) | £3,387,314 | £1,638,907 | £1,126,114 | £855,878 |
| Net Current Assets | £5,449,825 | £5,118,006 | £4,430,265 | £3,675,856 |
| Net Assets | £5,181,892 | £7,934,657 | £6,771,336 | £6,594,462 |
| Shareholder Funds | £5,181,892 | £7,934,657 | £6,771,336 | £6,594,462 |
What British Harlequin say about themselves
“Harlequin are world-leading providers of the highest quality sprung & vinyl dance floors for all types of dance, the performing arts, entertainment & display.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 3 November 2025 | Director's details changed | |||
| 30 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 February 2025 | Satisfaction of a charge in full |
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