Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Thomas Harwood & Son Limited
- Incorporated
- 27 July 2001 (25 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Efs GlobalPendle HousePhoenix WayBurnleyBB11 5SX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2023
British
Born January 1996 (30)
Director · Appointed 31 August 2021
British
Born September 1971 (55)
Director · Appointed 31 August 2021
British
Born February 1968 (58)
Officer history (7 former)
22 September 2023
22 September 2023
9 November 2022
31 August 2021
Resigned Harwood, Joyce as Secretary
31 August 2021
Resigned Harwood, Thomas Mark as Director
31 August 2021
Resigned Harwood, Joyce as Director
31 August 2021
31 August 2021
11 December 2018
Resigned Harwood, Thomas Winstanley as Director
27 July 2001
27 July 2001
Appointed Harwood, Thomas Winstanley as Director
27 July 2001
Appointed Harwood, Joyce as Secretary
27 July 2001
27 July 2001
Appointed Harwood, Joyce as Director
27 July 2001
27 July 2001
Appointed Harwood, Thomas Mark as Director
27 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12753911
Former controllers (1)
31 August 2021
Ceased Thomas Mark Harwood — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Efs Transport Ltd Owns 75–100% of shares
Efs Investments Limited Owns 75–100% of shares
Andante Freight Limited Owns 75–100% of shares
Austin Wilkinson (Holdings) Limited Owns 75–100% of shares
Caistor Distribution Limited Owns 75–100% of shares
Carolbank Holdings Limited Owns 75–100% of shares
Efs Global Consulting Ltd Owns 75–100% of shares
Efs Global North East Limited Owns 75–100% of shares
Eminence Transport Limited Owns 75–100% of shares
Floryn Limited Owns 75–100% of shares
Ils Holdings Ltd Owns 75–100% of shares
Thomas Harwood & Son Limited This company Owns 75–100% of shares
Tom Moorhouse & Son Limited Owns 75–100% of shares
Tooles Transport Holdings Limited Owns 75–100% of shares
Tyneside Express Transport Limited Owns 75–100% of shares
Jones Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,552,977
- Cash
- £34,182
- Employees
- 23
- Debt Ratio
- 57%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £574,232 | £658,400 | £329,825 |
| Current Assets | £3,065,967 | £2,546,442 | £2,195,586 |
| Debtors | £3,007,570 | £2,120,110 | |
| Cash | £34,182 | £60,493 | £37,972 |
| Creditors (< 1 year) | £1,181,095 | ||
| Creditors (> 1 year) | £530,163 | ||
| Net Current Assets | £1,434,255 | £1,456,442 | £1,370,682 |
| Net Assets | £1,552,977 | £1,505,464 | £1,379,386 |
Filings
Filing history not loaded yet. See it on Companies House
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