Harlequin Motors Limited

Active05671122 Private limited company
Incorporated
10 January 2006 (20 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Owned by
Victoria Kelly Denton
Anton Albiniano
Accounts type
Total exemption full
Region
East Midlands
Address
Merus Court 2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
British
Born June 1980 (46)
Director · Appointed 27 July 2007
British
Born April 1978 (48)
Director · Appointed 27 July 2007
British
Born December 1949 (76)
Secretary · Appointed 10 January 2006
British
Director · Appointed 10 January 2006
Italian
Born June 1951 (75)
Officer history (2 former)
1 January 2012
Appointed Denton, Victoria Kelly as Director
27 July 2007
Appointed Albiniano, Anton as Director
27 July 2007
Appointed Albiniano, Lynda Elizabeth as Director
10 February 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 February 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
10 January 2006
Appointed Albiniano, Lynda Elizabeth as Secretary
10 January 2006
Appointed Albiniano, Aurelio as Director
10 January 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 January 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Individual · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Corporate entity · Notified 26 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 14172046
Former controllers (2)
1 September 2025
Ceased Lynda Albiniano — Owns 25–50% of shares
26 July 2022
Ceased Aurelio Albiniano — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,207,722
Cash
£844,802
Profit
£174,658
Debt Ratio
33%
Current Ratio
2.9x
Return on Equity
14%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,073,753 £1,155,949 £1,191,564 £1,207,722
Balance sheet detail
2025202420232022
Fixed Assets£144,229£198,658£175,836£211,894
Current Assets£1,667,869£1,587,277£1,654,634£1,558,363
Debtors£804,817£811,363£1,050,190£571,785
Cash£844,802£757,664£586,944£974,078
Creditors (< 1 year)£582,023£564,738£656,925£681,233
Net Current Assets£1,085,846£1,022,539£997,709£877,130
Net Assets£1,207,722£1,191,564£1,155,949£1,073,753
Shareholder Funds£1,207,722£1,191,564£1,155,949£1,073,753

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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