Harlow Truck Centre Limited

Active02640505 Private limited company
Incorporated
23 August 1991 (35 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Thomas Andrew Varney
Accounts type
Total exemption full
Region
East of England
Address
Dsco
The Tower
The Maltings
Hoe Lane
Ware
SG12 9LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Varney, Thomas Andrew
Director · Appointed 31 March 2022
British
Born September 1980 (46)
Officer history (10 former)
31 March 2022
Appointed Varney, Thomas Andrew as Director
31 March 2022
Resigned Gillett, David as Director
21 December 2020
Resigned Adamson, Graham James as Director
15 July 2010
Appointed Adamson, Graham James as Director
17 May 2010
Resigned Paul, Lee Brian as Director
17 April 2010
Resigned Paul, Lee Brian as Secretary
10 October 2003
Resigned Piper, Susan Patricia as Secretary
10 October 2003
Appointed Paul, Lee Brian as Director
10 October 2003
Appointed Paul, Lee Brian as Secretary
15 October 2002
Appointed Gillett, David as Director
15 October 2002
Resigned Piper, Trevor Malcolm as Director
1 October 1992
Resigned Piper, Trevor Malcolm as Secretary
1 October 1992
Resigned Bennett, Brian James as Director
1 October 1992
Appointed Piper, Susan Patricia as Secretary
23 August 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1991
Appointed Instant Companies Limited as Corporate Nominee Director
23 August 1991
Resigned Instant Companies Limited as Corporate Nominee Director
23 August 1991
Appointed Piper, Trevor Malcolm as Secretary
23 August 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1991
Appointed Bennett, Brian James as Director
23 August 1991
Appointed Piper, Trevor Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13855869
Former controllers (2)
31 March 2022
Ceased David Gillett — Owns 75–100% of shares
24 March 2022
Ceased Kim Gillett — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£695,779
Cash
£383,966
Employees
20
Debt Ratio
33%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £962,582 £1,132,936 £678,089 £685,915 £692,256 £695,779
Balance sheet detail
202520242023202220212020
Fixed Assets£133,577£143,838£165,160£143,301£102,099£192,397
Current Assets£897,774£942,234£972,582£854,589£1,336,337£997,774
Debtors£436,032£528,782£565,024£504,690£483,749£407,113
Cash£383,966£336,409£332,093£275,394£768,685£514,530
Creditors (< 1 year)£329,846£383,047£292,574£286,101£191,034
Creditors (> 1 year)£17,000£28,010£37,400
Net Current Assets£612,597£612,388£589,535£562,015£1,050,236£806,740
Net Assets£695,779£692,256£685,915£678,089£1,132,936£962,582
Shareholder Funds£692,256£685,915£678,089£1,132,936£962,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates23 August 2026
22 June 2026Total exemption full accounts30 September 2025
5 September 2025Confirmation statement with no updates23 August 2025
26 June 2025Total exemption full accounts30 September 2024
2 September 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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