Website & contact details
- Group website
- The site of this company’s group or brand.
Harlow Bros Holdings Limited
- Incorporated
- 29 March 2011 (15 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Owned by
- Robert Vernon Harlow
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Charnwood Accountants The PointGranite WayMountsorrelLoughboroughLE12 7TZ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2011
British
Born July 1960 (66)
Director · Appointed 29 March 2011
British
Born July 1966 (60)
Director · Appointed 29 March 2011
British
Born May 1959 (67)
Officer history (6 former)
14 June 2022
Resigned Poli, David Alan as Secretary
14 June 2022
25 May 2018
20 July 2015
29 May 2015
25 January 2014
21 August 2012
Appointed Poli, David Alan as Secretary
17 July 2012
Resigned Harlow, John Sidney as Secretary
17 July 2012
29 March 2011
29 March 2011
29 March 2011
29 March 2011
Appointed Harlow, John Sidney as Secretary
29 March 2011
29 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Holdings 1
Companies where Harlow Bros Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 May 2024
9 May 2024
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £22,235,653
- Cash
- £1,008,274
- Debt Ratio
- 5%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £22,200,489 | £22,200,489 | £22,200,489 | £21,882,091 | £32,952,636 | £32,952,636 | £32,893,295 |
| Current Assets | £1,266,016 | £993,182 | £1,212,266 | £446,193 | £10,523,094 | £8,318,190 | £7,056,030 |
| Debtors | £257,742 | £366,314 | £351,284 | £194,473 | £6,843,732 | £4,718,643 | £5,541,422 |
| Cash | £1,008,274 | £626,868 | £860,982 | £251,720 | £3,679,362 | £3,599,547 | £1,514,608 |
| Creditors (< 1 year) | £305,990 | £435,513 | £1,032,404 | £544,635 | £379,721 | £358,442 | £1,485,071 |
| Net Current Assets | £960,026 | £557,669 | £179,862 | (£98,442) | £10,143,373 | £7,959,748 | £5,570,959 |
| Net Assets | £22,235,653 | £21,834,916 | £21,458,855 | £20,864,074 | £42,178,525 | £40,216,301 | £37,845,319 |
| Shareholder Funds | £22,235,653 | £21,834,916 | £21,458,855 | £20,864,074 | £42,178,525 | £40,216,301 | £37,845,319 |
| Turnover | £1,013,643 | ||||||
| Cost of Sales | £3,477 | ||||||
| Gross Profit | £1,010,166 | ||||||
| Admin Expenses | (£8,372,775) | ||||||
| Staff Costs | £14,533,269 | £15,608,022 | |||||
| Operating Profit | £10,478,648 | ||||||
| Profit Before Tax | £10,480,828 | £3,521,228 | £4,988,628 | ||||
| Tax | £420,393 | £596,371 | £931,725 | ||||
| Profit for Period | £10,060,435 | £2,381,876 | £1,456,065 | £3,743,939 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Change of share class name or designation | — | ||
| 10 November 2026 | Change of share class name or designation | — | ||
| 28 May 2026 | Purchase of own shares | |||
| 23 May 2026 | Resolutions | |||
| 8 April 2026 | Confirmation statement with updates | 29 March 2026 |
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