Harlow Timber Systems Ltd.

Active01801353 Private limited company
Incorporated
20 March 1984 (42 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Medium
Region
East Midlands
Address
C/o Harlow Bros Limited Hathern Road
Long Whatton
Loughborough
LE12 5DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born May 1967 (59)
Director · Appointed 14 June 2022
British
Born May 1967 (59)
Bowns, Christopher
Director · Appointed 1 April 2021
British
Born October 1979 (47)
Director · Appointed 1 January 2020
British
Born July 1979 (47)
Jarvis, Gary John
Director · Appointed 14 July 2015
British
Born July 1968 (58)
Director · Appointed 28 September 2001
British
Born July 1960 (66)
Officer history (12 former)
6 March 2026
Resigned Sabey, Neil Michael as Director
1 August 2025
Appointed Atlee, Anthony Royston as Director
30 April 2025
Resigned Stockill, David John as Director
14 June 2022
Resigned Poli, David Alan as Secretary
14 June 2022
Appointed Sabey, Neil Michael as Director
14 June 2022
Resigned Harlow, Paul Vincent John as Director
14 June 2022
Appointed Hemsley, Mathew Scott as Director
1 April 2021
Appointed Bowns, Christopher as Director
1 January 2020
Appointed Dinsdale, Stuart Daniel as Director
14 July 2015
Appointed Jarvis, Gary John as Director
15 March 2013
Resigned Vernon, Ian Robert as Director
21 August 2012
Appointed Poli, David Alan as Secretary
21 August 2012
Resigned Harlow, Paul Vincent John as Secretary
1 October 2001
Resigned Stockill, John as Director
1 October 2001
Resigned Stockill, Laura Ann as Secretary
28 September 2001
Appointed Harlow, Paul Vincent John as Director
28 September 2001
Appointed Harlow, Paul Vincent John as Secretary
28 September 2001
Resigned Stockill, Laura Ann as Director
28 September 2001
Appointed Harlow, John Robinson as Director
6 April 1998
Appointed Stockill, David John as Director
6 April 1998
Appointed Vernon, Ian Robert as Director
20 February 1998
Appointed Stockill, Laura Ann as Secretary
20 February 1998
Resigned Stockill, John as Secretary
18 December 1997
Resigned Hickman, Debbie as Director
18 December 1997
Resigned Hickman, Timothy Charles as Director

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 — Owns 75–100% of shares

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 Ltd. This company 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
£5,757,988
Cash
£3,714,509
Turnover
£16,069,297
Profit Before Tax
£590,849
Employees
131
Debt Ratio
37%
Current Ratio
2.5x
Profit Margin
4%
Return on Equity
8%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £15,633,119 £12,831,663 £13,959,791 £21,728,838 £20,857,585 £16,189,590 £16,069,297
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,447,679£1,437,610£794,927£760,828£994,375£1,217,565£927,644
Current Assets£7,706,968£8,266,509£8,794,243£8,212,669£6,145,720£4,091,827£4,887,418
Debtors£2,987,625£2,734,550£3,685,187£4,214,511£2,766,641£2,037,651£2,792,800
Cash£3,714,509£4,500,852£3,940,736£2,286,351£1,924,410£1,400,099£1,304,976
Creditors (< 1 year)£3,123,443£2,317,100£2,750,887£3,501,434£2,337,925£1,392,713£3,049,745
Creditors (> 1 year)£0
Net Current Assets£4,583,525£5,949,409£6,043,356£4,711,235£3,807,795£2,699,114£1,837,673
Net Assets£5,757,988£7,144,209£6,782,558£5,449,719£4,801,210£3,884,062£2,765,317
Shareholder Funds£5,757,988£7,144,209£6,782,558£5,449,719£4,801,210£3,884,062£2,765,317

Turnover£16,069,297£16,189,590£20,857,585£21,728,838£13,959,791£12,831,663£15,633,119
Cost of Sales£11,443,482£11,047,156£14,419,668£15,970,841£9,818,278£8,641,254£10,937,391
Gross Profit£4,625,815£5,142,434£6,437,917£5,757,997£4,141,513£4,190,409£4,695,728
Admin Expenses£3,767,692£3,505,885£3,786,307£3,133,554£2,803,361£2,919,449£2,866,910
Staff Costs£4,095,650£4,049,663£4,526,796£3,906,090£3,403,854£3,605,332
Operating Profit£396,895£1,147,703£2,218,958£2,251,457£1,131,242£1,350,675£1,750,322
Profit Before Tax£590,849£1,332,414£2,311,224£2,258,725£1,132,282£1,356,736£1,755,135
Tax£139,070£332,763£484,223£416,216£215,134£237,991£318,269
Profit for Period£451,779£999,651£1,827,001£1,842,509£917,148£1,118,745£1,436,866

Filings 130

DateDescriptionMade Up ToPagesPDF
24 March 2026Accounts for a medium company30 June 2025
17 March 2026Termination of appointment of a director
4 February 2026Confirmation statement with updates1 February 2026
20 August 2025Appointment of a director
7 May 2025Termination of appointment of a director
Show all 130 filings

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