Harley Ceramics Limited

Active01984907 Private limited company
Incorporated
3 February 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michele Christopher Luigi Valente
Accounts type
Micro entity
Region
East of England
Address
Knightlands
North Benfleet Hall Road
North Benfleet, Wickford
SS12 9JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2019
British
Born January 1967 (59)
Corporate Secretary · Appointed 27 October 2005
Director · Appointed 20 August 2003
British
Born November 1957
Officer history (3 former)
21 June 2019
Appointed Wodehouse, Theresa as Director
27 October 2005
Appointed Knightlands Securities Limited as Corporate Secretary
27 October 2005
Resigned Pnb Associates Limited as Corporate Secretary
5 September 2003
Resigned Valente, Rita as Director
20 August 2003
13 May 1992
Appointed Valente, Rita as Director
13 May 1992
Resigned Valente, Antonio as Director

Ownership 2 active

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

Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07116262
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
British
Born November 1957

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
Harley Ceramics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,188,833
Employees
2
Debt Ratio
6%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2025 £707,176 £782,541 £842,678 £1,188,833
Balance sheet detail
202520242023202220212020
Fixed Assets£1,243,830£1,243,830£1,243,830£1,243,830£1,243,830£1,243,830
Current Assets£20,435£1,284£45,622£37,243£27,036£3,162
Creditors (< 1 year)£75,432£194,542£319,872£438,395£488,325£539,816
Net Current Assets(£54,997)(£401,152)(£461,289)(£536,654)
Net Assets£1,188,833£842,678£782,541£707,176
Shareholder Funds£1,188,833£1,050,572£969,580£842,678£782,541£707,176

Filings

Filing history not loaded yet. See it on Companies House

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