Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Harlequin Direct Limited
- Incorporated
- 25 September 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Suzanne Brandt
- Owned by
- Garry Michael Brandt
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Beauchamp Court10 Victors WayBarnetEN5 5TZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Brandt, Suzanne
Director · Appointed 26 June 2014
British
Born October 1961 (65)
Brandt, Suzanne
Secretary · Appointed 2 September 2009
Director · Appointed 25 September 1996
Also at Henbrandt Limited · more companies
British
Born January 1964 (62)
Officer history (4 former)
17 October 2016
26 June 2014
Appointed Brandt, Suzanne as Director
2 September 2009
Appointed Brandt, Suzanne as Secretary
9 September 2003
9 September 2003
25 September 1996
25 September 1996
25 September 1996
25 September 1996
25 September 1996
25 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Holdings 2
Companies where Harlequin Direct Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £14,925,081
- Cash
- £5,445,288
- Employees
- 1
- Debt Ratio
- 2%
- Current Ratio
- 18.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,186,828 | £8,243,828 | £8,129,524 | £7,751,032 | £7,167,451 | £7,391,553 | £7,319,700 |
| Current Assets | £7,120,466 | £5,763,862 | £5,431,185 | £5,534,437 | £5,584,134 | £5,648,744 | £4,419,711 |
| Debtors | £1,675,178 | £2,056,849 | £2,156,802 | £2,751,752 | £1,082,549 | £2,194,126 | £1,214,207 |
| Cash | £5,445,288 | £3,707,013 | £3,274,383 | £2,782,685 | £4,501,585 | £3,454,618 | £3,205,504 |
| Creditors (< 1 year) | £382,213 | £141,034 | £83,090 | £240,592 | £580,913 | £2,630,972 | £2,808,664 |
| Net Current Assets | £6,738,253 | £5,622,828 | £5,348,095 | £5,293,845 | £5,003,221 | £3,017,772 | £1,611,047 |
| Net Assets | £14,925,081 | £13,866,656 | |||||
| Shareholder Funds | £13,477,619 | £13,044,877 | £12,170,672 | £10,409,325 | £8,930,747 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Registered office address changed | |||
| 6 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 28 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 1 February 2025 |
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