Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Harpenden Construction Limited
- Incorporated
- 16 September 2002 (24 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Karen Jane MartinPaul Douglas Martin
- Owned by
- Paul Douglas MartinKaren Jane Martin
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Plaza 668Hitchin RoadLutonLU2 7XH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Paul Douglas
Secretary · Appointed 16 September 2002
British
Martin, Karen Jane
Director · Appointed 16 September 2002
British
Born June 1958 (68)
Martin, Paul Douglas
Director · Appointed 16 September 2002
British
Born January 1957 (69)
Officer history (2 former)
16 September 2002
Appointed Martin, Paul Douglas as Secretary
16 September 2002
Appointed Martin, Karen Jane as Director
16 September 2002
Appointed Martin, Paul Douglas as Director
16 September 2002
16 September 2002
16 September 2002
16 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Douglas Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Karen Jane Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 6
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £25,629 | £20,330 | £10,913 | £17,680 | £23,797 | £22,957 | £36,402 |
| Current Assets | £267,788 | £193,563 | £185,172 | £151,136 | £152,012 | £200,385 | £138,883 |
| Creditors (< 1 year) | £189,299 | £144,020 | £135,244 | £67,136 | £54,215 | £73,240 | £27,073 |
| Creditors (> 1 year) | £0 | £4,916 | £8,623 | £12,330 | £12,693 | £23,131 | |
| Net Current Assets | £78,489 | £49,543 | £49,928 | £84,000 | £97,797 | £127,145 | £111,810 |
| Net Assets | £69,873 | £55,925 | £93,057 | £109,264 | £137,409 | £125,081 | |
| Shareholder Funds | £104,118 | £69,873 | £55,925 | £93,057 | £109,264 | £137,409 | £125,081 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Micro company accounts | 30 September 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 18 March 2025 | Micro company accounts | 30 September 2024 | ||
| 1 October 2024 | Confirmation statement with no updates | 16 September 2024 | ||
| 2 May 2024 | Micro company accounts | 30 September 2023 |
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