Harlow Group Limited

Active05431685 Private limited company
Incorporated
21 April 2005 (21 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
East of England
Address
Allen House
Edinburgh Way
Harlow
CM20 2HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Herbert, Carol
Secretary · Appointed 20 October 2021
Director · Appointed 1 September 2019
British
Born August 1948 (78)
Director · Appointed 27 March 2015
British
Born June 1967 (59)
Officer history (18 former)
13 June 2023
Resigned Hogan, James Reginald as Director
20 October 2021
Appointed Herbert, Carol as Secretary
16 July 2020
Appointed Hogan, James Reginald as Director
31 March 2020
Resigned Pearce, Alan Glen as Director
1 September 2019
Appointed Herbert, Ian James as Director
28 February 2019
Resigned Gordon-Smith, Jonathan Anthony as Director
16 July 2018
Resigned Risley, Peter Darren as Director
19 December 2017
Resigned Reid, Daniel Charles William as Director
8 November 2017
Appointed Pearce, Alan Glen as Director
31 October 2017
Resigned Fox, Julian Paul as Director
19 June 2017
Appointed Fox, Julian Paul as Director
26 May 2017
Resigned Hollister, Gary Donald as Director
25 January 2017
Resigned Timpson, William as Director
25 January 2017
Resigned Timpson, William as Secretary
27 March 2015
Resigned Timpson, Shelly Tina Louisa as Director
27 March 2015
Resigned Hollister, Sally Ann as Director
27 March 2015
Resigned Boulden, Jeanette Anne as Director
27 March 2015
Appointed Gordon-Smith, David Robyn as Director
27 March 2015
Appointed Gordon-Smith, Jonathan Anthony as Director
27 March 2015
Resigned Boulden, Marc as Director
27 March 2015
Appointed Reid, Daniel Charles William as Director
1 May 2012
Appointed Hollister, Sally Ann as Director
1 May 2012
Appointed Timpson, Shelly Tina Louisa as Director
1 May 2012
Appointed Boulden, Jeanette Anne as Director
1 January 2011
Appointed Risley, Peter Darren as Director
24 February 2010
Resigned Simmons, Leonard Leslie as Director
1 October 2009
Resigned Hollister, Gary as Director
31 July 2006
Resigned Dunham Company Secretaries Limited as Corporate Secretary
31 July 2006
Appointed Timpson, William as Secretary
3 May 2006
Appointed Simmons, Leonard Leslie as Director
27 May 2005
Appointed Boulden, Marc as Director
27 May 2005
Appointed Hollister, Gary Donald as Director
27 May 2005
Appointed Timpson, William as Director
27 May 2005
Resigned Dunham, Dean Peter as Director
27 May 2005
Resigned Miller, Susan Lesley as Director
27 May 2005
Appointed Hollister, Gary as Director
21 April 2005
Appointed Dunham, Dean Peter as Director
21 April 2005
Appointed Miller, Susan Lesley as Director
21 April 2005
Appointed Dunham Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 15 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09435192

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£6,241,888
Cash
£28,490
Profit Before Tax
£366,751
Debt Ratio
53%
Current Ratio
1.9x
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £4,650,196 £4,629,469 £5,594,062 £5,836,985 £6,241,888
Balance sheet detail
20252024202320212020
Fixed Assets£3,131,073£3,259,969£3,244,024£1,957,027£1,748,267
Current Assets£10,122,035£9,048,507£8,573,128£6,927,255£6,369,966
Debtors£7,662,719£6,819,707£6,489,903£5,763,634£4,962,939
Cash£28,490£47,723£66,489£194,539£453,461
Creditors (< 1 year)£5,435,972£4,506,951£4,129,717£2,897,085£3,130,633
Creditors (> 1 year)£1,304,178£1,655,318£1,835,819£1,357,728£304,913
Net Current Assets£4,686,063£4,541,556£4,443,411£4,030,170£3,239,333
Net Assets£6,241,888£5,836,985£5,594,062£4,629,469£4,650,196
Shareholder Funds£6,241,888£5,836,985£5,594,062£4,629,469£4,650,196

Turnover£6,280,006£8,358,363
Cost of Sales£5,091,815£4,369,770£4,631,662£5,790,828
Gross Profit£1,648,344£2,567,535
Admin Expenses£3,713,573£3,101,287£3,105,386£1,675,038£2,394,636
Staff Costs£3,173,354£2,817,069£2,331,375£2,116,524£2,730,337
Operating Profit£439,611£205,157
Profit Before Tax£366,751£258,333£448,754(£120,701)£153,069
Tax(£38,152)£15,410£19,767(£99,974)(£127,030)
Profit for Period£404,903£242,923£428,987(£20,727)£280,099

Filings 139

Show all 139 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?