Harbro Electrical Wholesale Limited

Active03667109 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
James Vic Harbord
Philip Andrew Harboard
Owned by
Philip Andrew Harbord
Jacqueline Harbord
David William Harbord
Accounts type
Total exemption full
Region
North East
Address
6-7 Whitworth Road
South West Industrial Estate
Peterlee
SR8 2LY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Harbord, James Vic
Director · Appointed 9 July 2025
British
Born February 1995 (31)
Director · Appointed 19 August 2015
British
Born April 1963 (63)
Harbord, David William
Secretary · Appointed 12 November 1998
British
Harboard, Philip Andrew
Director · Appointed 12 November 1998
British
Born December 1961 (64)
Harbord, David William
Director · Appointed 12 November 1998
British
Born December 1960 (65)
Officer history (6 former)
9 July 2025
Appointed Harbord, James Vic as Director
29 May 2025
Resigned Harbord, James Victor as Director
13 February 2025
Appointed Harbord, James Victor as Director
19 August 2015
Appointed Harbord, Jacqueline as Director
19 August 2015
Resigned Harboard, Michael Robert as Director
19 August 2015
Resigned Harboard, Ian Thomas as Director
30 April 2015
Resigned Featonby, Anthony as Director
10 August 2003
Appointed Featonby, Anthony as Director
12 November 1998
Appointed Harbord, David William as Director
12 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 November 1998
Appointed Company Directors Limited as Corporate Nominee Director
12 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
12 November 1998
Appointed Harboard, Ian Thomas as Director
12 November 1998
Appointed Harboard, Philip Andrew as Director
12 November 1998
Appointed Harboard, Michael Robert as Director
12 November 1998
Appointed Harbord, David William as Secretary

Ownership 3 active

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

Philip Andrew Harbord
Individual · Notified 20 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1961 (64)
Individual · Notified 20 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1963 (63)
David William Harbord
Individual · Notified 20 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£159,950
Cash
£11,196
Debt Ratio
68%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £177,608 £156,871 £180,585 £150,208 £159,950
Balance sheet detail
20242023202120202019
Fixed Assets£1,075£1,075£20,677£21,867£29,923
Current Assets£499,433£491,510£750,556£765,932£858,682
Debtors£24,052£280,873£290,553£307,983
Cash£11,196£142,325£7,644£78,340£10,102
Creditors (< 1 year)£265,558£203,949£437,582£546,100£638,690
Creditors (> 1 year)£75,000£138,428£153,066£84,828£72,307
Net Current Assets£233,875£287,561£312,974£219,832£219,992
Net Assets£159,950£150,208£180,585£156,871£177,608
Shareholder Funds£180,585£156,871£177,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates29 May 2026
10 June 2026Director's details changed
19 December 2025Director's details changed
19 December 2025Secretary's details changed
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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