Harlequin Estates Limited

Active07475318 Private limited company
Incorporated
21 December 2010 (15 years)
Previously known as
Harlequin Brickwork Ltd (until 3 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Owned by
Paul Ian Parkhouse
Accounts type
Total exemption full
Region
South East
Address
Lacemaker House
5-7 Chapel Street
Marlow
SL7 3HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2011
British
Born June 1973 (53)
Corporate Secretary · Appointed 21 December 2010
Also at Swimathon Foundation, Imprint Promotional Services Ltd (proposed for strike-off), Global Products Sourcing Limited (proposed for strike-off) · more companies
Officer history (3 former)
31 August 2024
Resigned Sutcliffe, William as Director
8 August 2011
Appointed Sutcliffe, William as Director
5 August 2011
Appointed Parkhouse, Paul Ian as Director
5 August 2011
Resigned Gurrie, Claire Marie as Director
24 January 2011
Appointed Gurrie, Claire Marie as Director
24 January 2011
Resigned Bush, Nicholas James as Director
21 December 2010
Appointed Kerry Secretarial Services Ltd as Corporate Secretary
21 December 2010
Appointed Bush, Nicholas James 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Former controllers (1)
31 August 2024
Ceased William Sutcliffe — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Harlequin Estates Limited This company
Harlequin D&B Limited In liquidationOwns 75–100% of shares
Harlequin New Homes Limited Owns 75–100% of shares
Harlequin New Homes (Ascot) Limited Owns 75–100% of shares
Whitegates Residents Management Company Limited Holds 75–100% of voting rights
Harlequin New Homes (Astrope) Limited Owns 75–100% of shares
Harlequin New Homes (Bagshot) Limited Owns 75–100% of shares
Harlequin New Homes (Cobham) Limited Owns 75–100% of shares
Harlequin New Homes (Epsom) Limited Owns 75–100% of shares
Harlequin New Homes (Horley) Limited Owns 75–100% of shares
Brip 10 (Horley) LLP Holds 25–50% of voting rights
Brip 5 (Maidenhead) LLP DissolvedHolds 25–50% of voting rights
Maresfield Residents Management Company Limited Holds 75–100% of voting rights

Financials

Net Assets
£1,857,828
Cash
£15,901
Employees
4
Debt Ratio
49%
Current Ratio
9.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2023 2025 £385,513 £780,398 £672,520 £1,857,828
Balance sheet detail
2025202320202019
Fixed Assets£2,028,041£2,815,421£2,507,050£1,820,100
Current Assets£1,624,126£1,831,634£508,757£876,787
Debtors£1,608,225£1,831,044£499,976£865,616
Cash£15,901£590£8,781£11,171
Creditors (< 1 year)£170,615£1,824,687£594,302£954,194
Creditors (> 1 year)£1,622,856£2,013,633£1,484,807£1,341,880
Net Current Assets£1,453,511£6,947(£85,545)(£77,407)
Net Assets£1,857,828£672,520£780,398£385,513
Shareholder Funds£1,857,828£672,520£780,398£385,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Director's details changed
5 August 2026Change of details for a person with significant control
30 April 2026Secretary's details changed
30 March 2026Accounts for a small company31 March 2025
16 January 2026Other filing—
Show all recent filings

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