Antony Harwood Limited

Active04078582 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Louise Margaret Hartley Harwood
Owned by
Antony William Ian Harwood
Louise Margaret Hartley Harwood
Accounts type
Total exemption full
Region
South East
Address
10 Manor Park
Banbury
OX16 3TB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harwood, Louise Margaret Hartley
Director · Appointed 2 September 2024
British
Born April 1967 (59)
Director · Appointed 26 September 2000
British
Born May 1960 (66)
Harwood, Louise Margaret Hartley
Secretary · Appointed 26 September 2000
British
Officer history (3 former)
2 September 2024
Appointed Harwood, Louise Margaret Hartley as Director
2 June 2023
Resigned Macdonald Lockhart, James as Director
12 December 2006
Appointed Macdonald Lockhart, James as Director
26 September 2000
Appointed Harwood, Antony William Ian as Director
26 September 2000
Appointed Harwood, Louise Margaret Hartley as Secretary
26 September 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
26 September 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
26 September 2000
Appointed Jpcord Limited as Corporate Nominee Director
26 September 2000
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 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
British
Born May 1960 (66)
Louise Margaret Hartley Harwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Former controllers (1)
6 April 2016
Ceased Louise Margaret Hartley Harwood — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,557
Cash
£59,612
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,132 £4,383 £1,075 £1,990 £4,408 £2,204 £5,557
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,285£1,314£1,536£1,675
Current Assets£88,815£96,499£203,564£47,288£43,088£120,487£77,341
Debtors£29,203£52,387£42,769£22,771£18,118£22,539£8,155
Cash£59,612£44,112£160,795£24,517£24,970£97,948£69,186
Creditors (< 1 year)£85,543£95,609£200,692£46,973£43,124£116,931£71,945
Net Current Assets£3,272£890£2,872£315(£36)£3,556£5,396
Net Assets£5,557£2,204£4,408£1,990£1,075£4,383£6,132
Shareholder Funds£5,557£2,204£4,408£1,990£1,075£4,383£6,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates5 September 2026
31 July 2026Total exemption full accounts30 September 2025
28 July 2026Director's details changed
28 July 2026Director's details changed
28 July 2026Change of details for a person with significant control
Show all recent filings

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