Harold Wood Properties Limited

Active03096069 Private limited company
Incorporated
29 August 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Directors
Gail Evans
Owned by
Gail Evans
Accounts type
Total exemption full
Region
Greater London
Address
Suite D
The Business Centre
Faringdon Avenue
Romford
RM3 8EN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Gail
Director · Appointed 16 August 2004
British
Born March 1965 (61)
Evans, Gail
Secretary · Appointed 28 February 2004
British
Director · Appointed 1 October 1996
British
Born October 1964 (62)
Officer history (6 former)
16 August 2004
Appointed Evans, Gail as Director
28 February 2004
Appointed Evans, Gail as Secretary
28 February 2004
Resigned Miller, Simon Christopher as Director
28 February 2004
Resigned Miller, Simon Christopher as Secretary
1 October 1996
Resigned Evans, Gail as Director
1 October 1996
Appointed Evans, David John as Director
1 October 1996
Appointed Miller, Simon Christopher as Director
1 October 1996
Resigned Miller, Joanne as Director
29 August 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 August 1995
Appointed Evans, Gail as Director
29 August 1995
Resigned Company Directors Limited as Corporate Nominee Director
29 August 1995
Appointed Miller, Joanne as Director
29 August 1995
Appointed Company Directors Limited as Corporate Nominee Director
29 August 1995
Appointed Miller, Simon Christopher as Secretary
29 August 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gail Evans
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Former controllers (1)
6 April 2016
Ceased David John Evans — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£297,966
Cash
£3,906
Employees
2
Current Ratio
25.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £315,671 £312,560 £351,106 £329,515 £297,966
Balance sheet detail
20252024202320222021
Fixed Assets£578,913£576,342£521,344£521,346
Current Assets£113,338£19,361£26,506£22,760£21,198
Debtors£109,432
Cash£3,906£7,490£7,611£7,377£5,259
Creditors (< 1 year)£4,517£202,683£151,436£141,774£137,103
Creditors (> 1 year)£323,692£34,230£34,144£34,144
Net Current Assets£108,821(£183,322)(£124,930)(£119,014)(£115,905)
Net Assets£297,966£329,515£351,106£312,560£315,671
Shareholder Funds£297,966£329,515£351,106£312,560£315,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates29 August 2026
17 April 2026Total exemption full accounts31 August 2025
1 September 2025Confirmation statement with updates29 August 2025
28 March 2025Total exemption full accounts31 August 2024
19 November 2024Registration of a charge
Show all recent filings

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