Mark Harrod Limited

Active05242001 Private limited company
Incorporated
27 September 2004 (22 years)
Industry
Manufacture of sports goods (32300)
Directors
Graham Thomas Wallett
Owned by
Sean Graham Wallett
Graham Thomas Wallett
Accounts type
Unaudited abridged
Region
West Midlands
Address
41-42 Ladford Covert Industrial Park
Seighford
Stafford
ST18 9QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wallett, Sean Graham
Secretary · Appointed 1 March 2016
Wallett, Graham Thomas
Director · Appointed 29 September 2004
British
Born March 1945 (81)
Director · Appointed 29 September 2004
British
Born August 1968 (58)
Officer history (5 former)
1 March 2016
Appointed Wallett, Sean Graham as Secretary
29 February 2016
Resigned Harrod, Matthew William as Director
29 February 2016
Resigned Harrod, Mark as Director
29 February 2016
Resigned Harrod, Mark as Secretary
1 October 2014
Appointed Harrod, Matthew William as Director
30 September 2004
Resigned Wright & Co Partnership Limited as Corporate Secretary
30 September 2004
Resigned Atkinson, Michael as Director
29 September 2004
Appointed Harrod, Mark as Secretary
29 September 2004
Appointed Wallett, Sean Graham as Director
29 September 2004
Appointed Harrod, Mark as Director
29 September 2004
Appointed Wallett, Graham Thomas as Director
27 September 2004
Appointed Wright & Co Partnership Limited as Corporate Secretary
27 September 2004
Appointed Atkinson, Michael as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1968 (58)
Graham Thomas Wallett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1945 (81)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£520,116
Cash
£1,122
Employees
33
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £275,047 £224,017 £346,687 £591,934 £623,991 £520,116
Balance sheet detail
2025202420232022202120202019
Fixed Assets£181,211£325,688£379,350£413,151£152,442£188,230£216,282
Current Assets£1,247,674£1,326,371£1,363,171£1,255,341£824,369£744,215
Debtors£659,071£544,324£420,256£469,188£207,884£263,769
Cash£1,122£97,474£33,419£289,865£352,084£64,279
Creditors (< 1 year)£830,690£829,392£1,023,744£973,586£656,983£542,479
Creditors (> 1 year)£43,791£162,997£124,965£51,831£95,920£101,992
Net Current Assets£416,984£496,979£339,427£281,755£167,386£201,736
Net Assets£520,116£623,991£591,934£346,687£224,017£275,047
Shareholder Funds£520,116£623,991£591,934£346,687£224,017£275,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Unaudited abridged accounts31 December 2025
14 January 2026Change of details for a person with significant control
14 January 2026Director's details changed
30 September 2025Confirmation statement with no updates27 September 2025
11 August 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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