Hartwood & Brooks Limited

Active06490902 Private limited company
Incorporated
1 February 2008 (18 years)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Andrew Rodney Noel Dickson
Accounts type
Micro entity
Region
Greater London
Address
78 York Street
Marylebone
London
W1H 1DP

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2015
British
Born December 1964 (61)
Officer history (7 former)
1 January 2017
Resigned Dickson, Andrew Rodney Noel as Secretary
31 October 2015
Resigned International Corporate Secretariat Limited as Corporate Secretary
31 October 2015
Resigned Wilson, Janice Pauline as Director
30 October 2015
Appointed Dickson, Andrew Rodney Noel as Secretary
30 October 2015
Appointed Dickson, Andrew Rodney Noel as Director
8 April 2013
Appointed Wilson, Janice Pauline as Director
8 April 2013
Resigned Dunne, Patrick Joseph as Director
8 April 2013
Resigned Pearse, Colin Patrick as Director
1 November 2010
Appointed International Corporate Secretariat Limited as Corporate Secretary
1 November 2010
Resigned International Corporate Secretariat Limited as Corporate Secretary
1 February 2008
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
1 February 2008
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
1 February 2008
Appointed International Corporate Secretariat Limited as Corporate Secretary
1 February 2008
Appointed Dunne, Patrick Joseph as Director
1 February 2008
Appointed Pearse, Colin Patrick as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born December 1964 (61)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£417,679
Turnover
£367,282
Profit
£47,040
Employees
3
Current Ratio
13.2x
Return on Equity
11%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £87,234 £73,598 £263,946 £272,079 £299,854 £367,282
Balance sheet detail
202520242023202220212020
Current Assets£451,985£405,406£371,939£321,603£246,667£224,252
Creditors (< 1 year)£34,306£34,767£35,111£37,669£26,803£24,963
Net Current Assets£417,679£370,639£336,828£283,934£219,864£199,289
Net Assets£417,679£370,639£336,828£283,934£219,864£199,289
Shareholder Funds£417,679£370,639£336,828£283,934£219,864£199,289

Turnover£367,282£299,854£272,079£263,946£73,598£87,234
Staff Costs£46,891£48,860£36,688£8,615£4,620£1,200
Tax£15,680£11,270£12,502£15,029£4,826£2,949
Profit for Period£47,040£33,812£52,894£64,072£20,575£12,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates31 October 2025
30 October 2025Micro company accounts31 January 2025
30 December 2024Confirmation statement with no updates31 October 2024
7 November 2024Micro company accounts31 January 2024
6 December 2023Confirmation statement with no updates31 October 2023
Show all recent filings

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