Harte Shop Equipment Limited

Active01539792 Private limited company
Incorporated
19 January 1981 (45 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
Yorkshire
Address
Springfield Mill
Spa Street
Ossett
WF5 0HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born May 1977 (49)
Director · Appointed 1 April 2024
British
Born April 1985 (41)
Director · Appointed 1 July 2022
British
Born March 1984 (42)
Officer history (12 former)
25 November 2025
Resigned Hunter, Ian as Director
1 April 2024
Appointed Longfield, Adam David as Director
1 April 2024
Appointed Willis, Ryan Clayton as Director
14 August 2023
Resigned Newton, Stephen Duerden as Director
1 July 2022
Appointed Thomson, Fraser Cameron as Director
1 July 2022
Appointed Newton, Stephen Duerden as Director
27 March 2020
Resigned Firth, Steven as Secretary
27 March 2020
Resigned Firth, Steven as Director
29 November 2010
Resigned Thomson, Brian as Director
13 January 2010
Resigned Clark, James as Director
23 May 2006
31 July 2003
Resigned Law, Michael Gustav Simon as Director
30 June 2002
Resigned Taylor, Keith as Director
28 June 2002
Appointed Firth, Steven as Secretary
28 June 2002
Resigned Taylor, Keith as Secretary
28 June 2002
Appointed Firth, Steven as Director
30 June 1999
Appointed Law, Michael Gustav Simon as Director
31 March 1994
Resigned Bell, William as Director
1 April 1993
Appointed Hunter, Ian as Director
31 March 1993
Resigned Kent, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16789710
Former controllers (3)
25 November 2025
Ceased Fraser Cameron Thomson — Owns 25–50% of shares
25 November 2025
Ceased Ian Hunter — Owns 50–75% of shares
22 March 2024
Ceased Harte Woodworking Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Harte Group Holdings Limited Owns 75–100% of shares
Harte Woodworking Limited Owns 75–100% of shares
Harte Electrical Limited Owns 75–100% of shares
Harte Group Limited Owns 75–100% of shares
Harte Manufacturing Limited Owns 75–100% of shares
Harte Group Properties Ltd Owns 75–100% of shares
Harte Shop Equipment Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£235,795
Cash
£333,378
Debt Ratio
90%
Current Ratio
1.1x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2023 2024 2025 (£167,482) (£96,453) £235,795
Balance sheet detail
202520242023202220212020
Fixed Assets£118,185£28,558£4,722
Current Assets£2,152,029£1,801,995£1,038,908
Debtors£865,791£661,824£278,321£2,000£2,000£2,000
Cash£333,378£321,606£8,971
Creditors (< 1 year)£2,005,270£1,927,006£1,211,112
Net Current Assets£146,759(£125,011)(£172,204)£2,000£2,000£2,000
Net Assets£235,795
Shareholder Funds£235,795(£96,453)(£167,482)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates16 February 2026
20 January 2026Other filing—
8 December 2025Satisfaction of a charge in full
8 December 2025Satisfaction of a charge in full
5 December 2025Cessation of a person with significant control
Show all recent filings

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