Harewood Enterprises Limited

Active02661416 Private limited company
Incorporated
8 November 1991 (35 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Martin James Renshaw
Owned by
Simon Mark Renshaw
Martin James Renshaw
Accounts type
Total exemption full
Region
South West
Address
16 Chollacott Close
Tavistock
PL19 9BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Renshaw, Simon Mark
Secretary · Appointed 7 August 2026
Renshaw, Martin James
Director · Appointed 1 July 2015
British
Born June 1977 (49)
Director · Appointed 1 July 2015
British
Born July 1975 (51)
Officer history (8 former)
7 August 2026
Appointed Renshaw, Simon Mark as Secretary
7 August 2026
Resigned Renshaw, Michael Philip as Director
7 August 2026
Resigned Renshaw, Sarah Anne as Secretary
26 May 2026
Resigned Renshaw, Sarah Anne as Director
1 July 2015
Appointed Renshaw, Simon Mark as Director
1 July 2015
Appointed Renshaw, Martin James as Director
18 March 1999
Appointed Renshaw, Sarah Anne as Director
29 October 1997
Appointed Renshaw, Sarah Anne as Secretary
29 October 1997
Resigned Collins, Anthony Ralph as Secretary
15 December 1993
Appointed Collins, Anthony Ralph as Secretary
31 July 1993
Resigned Norman, Derek Ernest as Secretary
30 April 1992
Appointed Norman, Derek Ernest as Secretary
30 April 1992
Resigned Ward, Katherine Elizabeth as Secretary
30 April 1992
Resigned James, Timothy Lewis as Director
30 April 1992
Resigned Ward, Katherine Elizabeth as Director
10 April 1992
Appointed Renshaw, Michael Philip as Director
8 November 1991
Appointed Ward, Katherine Elizabeth as Secretary
8 November 1991
Appointed James, Timothy Lewis as Director
8 November 1991
Appointed Ward, Katherine Elizabeth as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Martin James Renshaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)

Financials

Net Assets
£442,273
Cash
£9,596
Employees
4
Debt Ratio
13%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £430,751 £436,025 £442,844 £437,084 £445,242 £442,273
Balance sheet detail
202420232022202120202019
Fixed Assets£500,000£500,000£500,000£500,000£500,000£500,000
Current Assets£10,807£16,041£13,898£13,564£7,166£1,867
Debtors£1,453£1,351£2,733£555
Cash£9,596£13,007£12,445£12,213£4,433£1,312
Creditors (< 1 year)£12,262£10,127£11,742£13,549£32,140£13,642
Creditors (> 1 year)£4,955£9,355£13,755£18,170£18,473
Net Current Assets(£1,455)£5,914£2,156£15(£24,974)(£11,775)
Net Assets£442,273£445,242£437,084£442,844£436,025£430,751
Shareholder Funds£437,084£442,844£436,025£430,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
19 August 2026Total exemption full accounts31 December 2025
7 August 2026Termination of appointment of a secretary
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a secretary
Show all recent filings

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