Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Harbourguides Limited
- Incorporated
- 1 March 2001 (25 years)
- Industry
- Media representation services (73120)
- Directors
- Stephen Mallinson
- Owned by
- Stephen Mallinson
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 10 Rutland CourtAnsdellLytham St. AnnesFY8 4ED
Officers 1 active
Officer details are public data from the Companies House register.
Mallinson, Stephen
Director · Appointed 10 November 2015
British
Born February 1960 (66)
Officer history (11 former)
10 November 2015
Appointed Mallinson, Stephen Mark as Director
10 November 2015
Resigned Mallinson, Stephen Mark as Director
10 November 2015
Resigned Beswick, Kimberley Victoria as Director
10 November 2015
Appointed Mallinson, Stephen as Director
29 August 2014
Resigned Jackson, Michael John Kynaston as Director
29 August 2014
Resigned Jackson, Michael as Secretary
1 April 2010
Resigned Johnson, Elizabeth Shirley as Director
1 April 2010
Resigned Johnson, Elizabeth Shirley as Secretary
1 April 2010
Appointed Jackson, Michael John Kynaston as Director
1 April 2010
Appointed Jackson, Michael as Secretary
6 August 2008
Appointed Johnson, Elizabeth Shirley as Director
6 August 2008
Resigned Dickinson, Andrew as Director
6 August 2008
Appointed Johnson, Elizabeth Shirley as Secretary
6 August 2008
Resigned Savage, Merton as Secretary
5 September 2007
Appointed Dickinson, Andrew as Director
5 September 2007
Appointed Beswick, Kimberley Victoria as Director
20 August 2007
Resigned Savage, Adam Guy as Director
1 March 2001
1 March 2001
1 March 2001
Appointed Savage, Adam Guy as Director
1 March 2001
1 March 2001
Appointed Savage, Merton as Secretary
1 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Mallinson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Former controllers (1)
6 April 2016
Ceased Stephen Mark Mallinson — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,775
- Cash
- £1,142
- Employees
- 1
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £321 | £321 | ||||
| Current Assets | £8,808 | £15,604 | £14,486 | £22,613 | £3,710 | £3,710 |
| Debtors | £7,666 | |||||
| Cash | £1,142 | |||||
| Creditors (< 1 year) | £6,033 | £21,428 | £23,412 | £23,161 | £3,868 | £3,868 |
| Net Current Assets | £2,775 | (£5,824) | (£8,926) | (£548) | (£158) | (£158) |
| Net Assets | £2,775 | (£6,617) | (£9,719) | (£2,064) | £545 | £545 |
| Shareholder Funds | (£6,617) | (£9,719) | (£2,064) | £545 | £545 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Appointment of a director | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 19 February 2026 | Cessation of a person with significant control | |||
| 18 February 2026 | Notification of a person with significant control |
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