Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Harlequin Computer Systems Limited
- Incorporated
- 25 March 1998 (28 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Natasha WoodAndrew Paul Wood
- Owned by
- Andrew Paul Wood
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 9 Brook RoadBorrowashDerbyDE72 3FW
Officers 2 active
Officer details are public data from the Companies House register.
Wood, Natasha
Director · Appointed 5 June 2017
British
Born January 1976 (50)
Wood, Andrew Paul
Director · Appointed 3 April 1998
British
Born July 1969 (57)
Officer history (3 former)
5 June 2017
Appointed Wood, Natasha as Director
3 March 2013
Resigned Wood, Jane Elizabeth as Secretary
3 April 1998
Appointed Wood, Andrew Paul as Director
3 April 1998
Appointed Wood, Jane Elizabeth as Secretary
3 April 1998
3 April 1998
25 March 1998
25 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Paul Wood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Financials
Balance sheet as at 29 September 2025 · total exemption full accounts
- Cash
- £101,174
- Employees
- 2
- Current Ratio
- 11.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £22,571 | £30,393 | £40,523 | £54,031 | £8,191 | £6,980 | £6,142 |
| Current Assets | £101,324 | £228,093 | £294,674 | £201,210 | £145,803 | £179,403 | £149,160 |
| Debtors | £150 | £70,150 | £2,156 | £13,350 | £14,670 | £39,630 | £150 |
| Cash | £101,174 | £157,943 | £292,518 | £187,860 | £131,133 | £139,773 | £115,738 |
| Creditors (< 1 year) | £8,878 | £31,650 | £80,799 | £42,915 | £14,478 | £41,201 | £33,507 |
| Net Current Assets | £92,446 | £196,443 | £213,875 | £158,295 | £131,325 | £138,202 | £115,653 |
| Shareholder Funds | £115,017 | £226,836 | £254,398 | £212,326 | £139,516 | £145,182 | £121,795 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 29 June 2026 | Total exemption full accounts | 29 September 2025 | ||
| 24 June 2026 | Change of details for a person with significant control | |||
| 14 July 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 18 June 2025 | Total exemption full accounts | 29 September 2024 |
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