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Harwood House Limited
- Incorporated
- 6 February 1997 (29 years)
- Industry
- Other human health activities (86900)
- Directors
- Morag Forsyth
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Harwood HouseSpring LaneCookham DeanBerkshireSL6 6PW
Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Forsyth, Morag
Director · Appointed 25 October 2017
British
Born November 1957
Director · Appointed 1 February 2010
British
Born April 1964 (62)
Eagle's Head Limited
Corporate Secretary · Appointed 21 December 2004
Officer history (9 former)
25 October 2017
Appointed Forsyth, Morag as Director
30 April 2010
17 February 2010
Resigned Fitch, William as Director
1 February 2010
1 February 2010
30 September 2005
Resigned Ellis, John Edward as Director
30 September 2005
Appointed Fitch, William as Director
30 September 2005
Resigned Ellis, Josephine Ann as Director
21 December 2004
Appointed Eagle's Head Limited as Corporate Secretary
21 December 2004
21 May 1999
5 February 1999
21 October 1997
21 October 1997
15 October 1997
Appointed Ellis, John Edward as Director
15 October 1997
Appointed Ellis, Josephine Ann as Director
6 February 1997
6 February 1997
6 February 1997
6 February 1997
6 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05034538
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Harwood House Limited This company Owns 75–100% of shares
Kingstown Healthcare Investments Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £534,581
- Cash
- £558,447
- Employees
- 29
- Debt Ratio
- 49%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £344,215 | £372,094 | £341,491 | £378,443 | £451,899 | £485,229 |
| Current Assets | £694,224 | £658,541 | £693,920 | £570,703 | £551,578 | £676,221 |
| Debtors | £135,777 | £106,596 | £160,963 | £190,655 | £146,565 | |
| Cash | £558,447 | £551,945 | £532,957 | £380,048 | £405,013 | £528,638 |
| Creditors (< 1 year) | £452,847 | £463,125 | £509,476 | £513,112 | £475,765 | £448,636 |
| Creditors (> 1 year) | £48,333 | |||||
| Net Current Assets | £241,377 | £195,416 | £184,444 | £57,591 | £75,813 | £227,585 |
| Net Assets | £534,581 | £507,879 | £463,674 | £367,328 | £438,479 | £577,821 |
| Shareholder Funds | £534,581 | £507,879 | £463,674 | £367,328 | £438,479 | £577,821 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 8 November 2025 | ||
| 23 October 2025 | Total exemption full accounts | 31 July 2025 | ||
| 8 November 2024 | Confirmation statement with updates | 8 November 2024 | ||
| 11 October 2024 | Total exemption full accounts | 31 July 2024 | ||
| 13 February 2024 | Confirmation statement with no updates | 6 February 2024 |
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