Harlow Agricultural Merchants Limited

Active01520770 Private limited company
Incorporated
7 October 1980 (46 years)
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Accounts type
Group
Region
East of England
Address
Latchmore Bank
Little Hallingbury
Bishops Stortford
CM22 7PJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2016
British
Born February 1961 (65)
Secretary · Appointed 1 August 2009
British
Director · Appointed 1 November 2004
British
Born November 1968
Director · Appointed 1 November 2004
British
Born July 1958 (68)
Director · Appointed 1 June 1999
British
Born April 1967 (59)
Officer history (8 former)
28 June 2025
Resigned Attridge, Stuart James as Director
30 November 2017
Resigned Peake, Richard Neville as Director
6 April 2016
Appointed Trundle, Melvin John as Director
31 January 2010
Resigned Gilder, Ron Gordon Frederick as Director
26 October 2009
Resigned Parker, Timothy Jonathan Nelson as Director
26 October 2009
Resigned Low, David Ian as Director
1 August 2009
Appointed Trundle, Melvin John as Secretary
31 July 2009
Resigned Gilder, Ron Gordon Frederick as Secretary
1 November 2004
Appointed Halliday, John Adrian Bartley as Director
1 November 2004
Appointed Collings, Christopher Romer as Director
11 October 2003
Resigned Minall, Reginald Herbert as Director
1 June 1999
Appointed Attridge, Stuart James as Director
1 June 1999
Appointed Clark, Darrell Brabant as Director
2 July 1998
Resigned Carpenter, Stuart Henning as Director
1 February 1994
Appointed Carpenter, Stuart Henning as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16906127

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Harlow Agricultural Merchants Limited This company Owns 75–100% of shares
Black Prince Holidays Limited Owns 75–100% of shares
Deepseas Limited Owns 75–100% of shares
Needham Chalks (Ham) Limited Owns 75–100% of shares
Caistor Quarry Borehole Limited Owns 25–50% of shares
The Horse & Country Store Limited Owns 75–100% of shares

Financials

Cash
£14,429,055
Profit
£978,673
Current Ratio
2.5x
Return on Equity
5%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £13,068,410 £17,292,287 £18,088,154
Balance sheet detail
202520242023
Fixed Assets£1,822,626£1,475,197£1,035,481
Current Assets£27,105,883£23,616,747£25,041,877
Debtors£5,610,930£5,975,790£10,447,698
Cash£14,429,055£11,429,701£7,066,095
Creditors (< 1 year)£10,840,355£7,799,657£12,958,543
Net Current Assets£16,265,528£15,817,090£12,083,334
Net Assets£17,292,287£13,068,410
Shareholder Funds£18,088,154£17,292,287£13,068,410

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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