Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Harwyn Ltd
- Incorporated
- 31 March 1988 (38 years)
- Industry
- Security dealing on own account (64991)
- Directors
- John Charles Marriott
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 15 St. Nicholas DriveMoultonNorthamptonNN3 7DS
Officers 3 active
Officer details are public data from the Companies House register.
Lane, Derek Henry
Secretary · Appointed 18 January 2023
Marriott, John Charles
Director · Appointed 1 March 2016
British
Born July 1955 (71)
Director
British
Born July 1961 (65)
Officer history (4 former)
18 January 2023
Appointed Lane, Derek Henry as Secretary
15 October 2022
Resigned Hender, William Thomas as Secretary
1 March 2016
Appointed Marriott, John Charles as Director
18 September 2015
17 September 2015
Appointed Hender, William Thomas as Secretary
17 September 2015
Resigned Hender, David John as Secretary
15 June 2011
Appointed Hender, David John as Secretary
15 June 2011
Resigned Hender, Betty Margaret Joan as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
15 October 2022
Ceased William Thomas Hender — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,846,911
- Cash
- £86,809
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £665,435 | £2,353,817 | £1,319,211 | ||
| Current Assets | £105,429 | £2,880,788 | £233,374 | £363,014 | |
| Debtors | £18,620 | £3,182 | |||
| Cash | £86,809 | £2,877,606 | |||
| Creditors (< 1 year) | £24,203 | £684,312 | £44,111 | £18,759 | £21,440 |
| Net Current Assets | £81,226 | £2,196,476 | £214,615 | £343,685 | |
| Net Assets | £2,846,911 | £2,855,441 | £2,421,913 | £1,654,072 | |
| Shareholder Funds | £2,846,911 | £2,855,441 | £2,421,913 | £1,654,072 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 September 2025 | Confirmation statement with updates | 23 August 2025 | ||
| 9 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 7 September 2024 | Confirmation statement with no updates | 23 August 2024 |
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