Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2026 (overdue)
- Last conf. stmt
- 13 October 2025
A late confirmation statement can get a company struck off.
Harper Wood Langcroft Ltd
- Incorporated
- 13 October 2005 (21 years)
- Previously known as
- Point Construction Ltd (until 28 April 2026)The Quarry Shop Limited (until 16 July 2007)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Ryan James O'Neill
- Owned by
- Ryan O'Neill
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Beauchamp Court10 Victors WayBarnetEN5 5TZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Kravetz, Richard
Secretary · Appointed 1 January 2015
O'Neill, Ryan James
Director · Appointed 13 October 2005
British
Born September 1976 (50)
Officer history (2 former)
1 January 2015
Appointed Kravetz, Richard as Secretary
1 October 2009
Resigned Bbk Registers as Corporate Secretary
1 November 2006
Appointed Bbk Registers as Corporate Secretary
1 November 2006
13 October 2005
Appointed O'Neill, Ryan James as Director
13 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ryan O'Neill
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1976 (50)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,527
- Cash
- £21,935
- Debt Ratio
- 87%
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,000 | £20,000 | £26,533 | £29,799 | £20,000 | |
| Current Assets | £21,935 | |||||
| Cash | £21,935 | £23,729 | £9,173 | £15,793 | £36,915 | |
| Creditors (< 1 year) | £36,066 | £31,710 | £37,403 | £38,220 | ||
| Net Current Assets | (£14,473) | (£12,337) | (£22,537) | (£21,610) | (£1,305) | |
| Net Assets | £5,527 | |||||
| Shareholder Funds | £7,663 | £3,996 | £8,189 | £18,695 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Certificate of change of name | |||
| 28 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 13 October 2024 | ||
| 23 December 2024 | Total exemption full accounts | 31 December 2023 |
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