Harefield Tackle Limited

Active04576939 Private limited company
Incorporated
30 October 2002 (24 years)
Previously known as
Lyncroft Building Ltd (until 25 September 2003)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Directors
Leanne Chapman
Susan Margaret Chapman
Controlled by
Leanne Chapman
Accounts type
Total exemption full
Address
87A Park Lane
Harefield
UB9 6BL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chapman, Leanne
Director · Appointed 1 May 2004
British
Born September 1978 (48)
Chapman, Susan Margaret
Director · Appointed 30 October 2002
British
Born June 1952 (74)
Officer history (4 former)
13 May 2014
Resigned Chapman, John Edward as Secretary
12 May 2014
Resigned Chapman, John Edward as Director
1 May 2004
Appointed Chapman, Leanne as Director
9 December 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 December 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 October 2002
Appointed Chapman, Susan Margaret as Director
30 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
30 October 2002
Appointed Chapman, John Edward as Director
30 October 2002
Appointed Chapman, John Edward as Secretary

Ownership 1 active

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

Leanne Chapman
Individual · Notified 30 October 2016
Has significant influence or control
British
Born September 1978 (48)

Financials

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

Net Assets
£817
Cash
£0
Turnover
£490,793
Profit
£18,219
Employees
4
Debt Ratio
99%
Current Ratio
0.9x

Trend

Turnover
£0 £500k £1.0M 2021 2022 2023 2024 2025 £664,685 £597,606 £474,749 £505,759 £490,793
Balance sheet detail
202520242023202220212020
Fixed Assets£5,275£4,487£3,576£3,932£5,237£6,860
Current Assets£79,000£72,174£82,952£92,741£148,120£113,755
Debtors£0£57£514
Cash£0£117£7,438£20,741£69,120
Creditors (< 1 year)£83,458£64,762
Creditors (> 1 year)£0£25,000
Net Current Assets(£4,458)(£10,016)£23,315£32,295£69,644£48,993
Net Assets£817(£5,529)£26,891£36,227£49,881£55,853
Shareholder Funds£55,853

Turnover£490,793£505,759£474,749£597,606£664,685
Cost of Sales£308,318£331,419£269,015£410,209£476,005
Gross Profit£182,475£174,340£205,734£187,397£188,680
Admin Expenses£161,952£170,100£170,964£154,637£143,637
Operating Profit£19,523£2,393£33,520£31,947£44,043
Profit Before Tax£31,676£43,967
Tax£0£8,630
Profit for Period£18,219£1,335£32,968£31,676£35,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Director's details changed
11 November 2026Confirmation statement with no updates30 October 2026
30 December 2025Total exemption full accounts30 April 2025
12 November 2025Confirmation statement with no updates30 October 2025
17 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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