Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Harlequin Design (London) Limited
- Incorporated
- 6 December 2004 (21 years)
- Industry
- Printing n.e.c. (18129) specialised design activities (74100)
- Directors
- Noriko KajitaniRachel Katherine Sutherland
- Owned by
- Derek John WallisAndrew Philip Brown
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 2 Eastman WayPin Green Industrial AreaStevenageSG1 4SZ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Wallis, Shamien Romeka
Secretary · Appointed 25 December 2022
Director · Appointed 1 July 2020
British
Born February 1982 (44)
Kajitani, Noriko
Director · Appointed 1 February 2017
Japanese
Born March 1976 (50)
Sutherland, Rachel Katherine
Director · Appointed 1 November 2014
British
Born January 1984 (42)
Director · Appointed 9 March 2009
Also at Harlequin Workshops Limited · more companies
British
Born May 1974 (52)
Director · Appointed 10 January 2005
British
Born November 1964
Officer history (9 former)
5 December 2025
10 October 2024
Resigned Atkins, Calum John as Director
20 May 2023
Appointed Atkins, Calum John as Director
25 December 2022
Appointed Wallis, Shamien Romeka as Secretary
17 May 2021
Resigned Espiner, Holly Louise as Director
1 July 2020
1 July 2020
1 June 2018
Resigned Chatwin, Roseanna Alice as Director
1 February 2017
Appointed Espiner, Holly Louise as Director
1 February 2017
Appointed Kajitani, Noriko as Director
1 February 2017
Appointed Chatwin, Roseanna Alice as Director
22 March 2016
Resigned Tree, Roberta Elizabeth as Director
1 May 2015
Appointed Tree, Roberta Elizabeth as Director
1 November 2014
Appointed Sutherland, Rachel Katherine as Director
29 September 2011
Resigned Woodley, Stephen Paul as Secretary
29 September 2011
Resigned Woodley, Stephen Paul as Director
9 March 2009
10 January 2005
10 January 2005
Appointed Woodley, Stephen Paul as Secretary
10 January 2005
Appointed Woodley, Stephen Paul as Director
6 December 2004
6 December 2004
6 December 2004
6 December 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1964
British
Born May 1974 (52)
Holdings 5
Companies where Harlequin Design (London) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £5,902,211
- Cash
- £200,685
- Profit
- £1,047,382
- Debt Ratio
- 31%
- Current Ratio
- 3.1x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £1,403,098 | £728,965 |
| Current Assets | £7,162,562 | £6,756,770 |
| Debtors | £6,532,324 | £4,780,656 |
| Cash | £200,685 | £1,744,487 |
| Creditors (< 1 year) | £2,284,360 | £4,284,695 |
| Creditors (> 1 year) | £181,335 | |
| Net Current Assets | £4,878,202 | £2,472,075 |
| Net Assets | £5,902,211 | £2,965,083 |
| Shareholder Funds | £5,902,211 | £2,965,083 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 22 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 10 December 2025 | Termination of appointment of a director | |||
| 21 October 2025 | Satisfaction of a charge in full | |||
| 21 October 2025 | Satisfaction of a charge in full |
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