Harlow Springs Limited

Active06126014 Private limited company
Incorporated
23 February 2007 (19 years)
Previously known as
Harlow Spring Co Limited (until 29 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of wire products, chain and springs (25930)
Directors
Raymond Brett Chitty
Accounts type
Total exemption full
Region
East of England
Address
Unit 2 Housham Hall Farm
Harlow Road Matching Tye
Harlow
CM17 0PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Woodcock, Adam John
Secretary · Appointed 1 March 2014
Chitty, Raymond Brett
Director · Appointed 1 February 2011
British
Born August 1961 (65)
Director · Appointed 1 November 2007
British
Born January 1963 (63)
Director · Appointed 1 November 2007
British
Born November 1978
Officer history (5 former)
17 November 2022
Resigned Bliss, Veryan as Director
1 March 2014
Resigned Duke, Valerie Anne as Secretary
1 March 2014
Appointed Woodcock, Adam John as Secretary
1 March 2014
Resigned Duke, Valerie Anne as Director
1 February 2011
Appointed Chitty, Raymond Brett as Director
1 November 2007
Appointed Woodcock, Adam John as Director
1 November 2007
Appointed Lynch, David Russell as Director
23 February 2007
Appointed Business Information Research & Reporting Ltd as Corporate Director
23 February 2007
Resigned Business Information Research & Reporting Ltd as Corporate Director
23 February 2007
Appointed Duke, Valerie Anne as Secretary
23 February 2007
Resigned Harrison, Irene Lesley as Secretary
23 February 2007
Appointed Duke, Valerie Anne as Director
23 February 2007
Appointed Harrison, Irene Lesley as Secretary
23 February 2007
Appointed Bliss, Veryan as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06125958
Former controllers (1)
1 March 2024
Ceased David Russell Lynch — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Harlow Springs Limited This company Owns 75–100% of shares
Suncrop Growers Limited Owns 75–100% of shares
World Produce Services Limited Owns 50–75% of shares

Financials

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

Net Assets
£179,460
Cash
£42,152
Debt Ratio
26%
Current Ratio
7.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £196,516 £177,857 £204,216 £185,038 £179,460
Balance sheet detail
202520242023202220212020
Fixed Assets£33,928£46,829£2,302£2,961£1,759
Current Assets£209,002£219,939£221,037£201,892£246,938
Debtors£49,206£65,282£69,628£83,855£108,688
Cash£42,152£39,982£78,960£42,735£50,909
Creditors (< 1 year)£29,580£31,315£31,930£18,903£26,996£52,171
Creditors (> 1 year)£42,801
Net Current Assets£179,422£188,624£202,134£174,896£194,767
Net Assets£179,460£185,038£204,216£177,857£196,516
Shareholder Funds£179,460£185,038£204,216£177,857£196,516

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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