Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Harlaxton Holdings Limited
- Incorporated
- 13 February 2015 (11 years)
- Industry
- Electrical installation (43210)
- Owned by
- Lucy Joanne MairRichard Charles HibbertJoanne Elizabeth Hibbert
- Accounts type
- Group
- Region
- East Midlands
- Address
- Toll Bar RoadMarstonGranthamNG32 2HT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2015
British
Born July 1963 (63)
Director · Appointed 16 February 2015
British
Born January 1960 (66)
Director · Appointed 16 February 2015
British
Born May 1982 (44)
Officer history (1 former)
5 April 2016
16 February 2015
16 February 2015
16 February 2015
13 February 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Holdings 6
Companies where Harlaxton Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- £7,655,247
- Cash
- £1,554,491
- Profit
- £2,998,675
- Debt Ratio
- 6%
- Current Ratio
- 16.0x
- Return on Equity
- 39%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,303,223 | £4,059,802 | £3,940,085 | £3,722,504 | £3,360,206 |
| Current Assets | £4,845,836 | £1,768,146 | £1,709,628 | £862,126 | £788,227 |
| Debtors | £3,291,345 | £1,666,408 | £1,560,167 | £418,244 | £651,887 |
| Cash | £1,554,491 | £101,738 | £149,461 | £443,882 | £136,340 |
| Creditors (< 1 year) | £302,930 | £662,833 | £663,975 | £1,242,583 | £803,453 |
| Net Current Assets | £4,542,906 | ||||
| Net Assets | £7,655,247 | £4,833,236 | £4,713,854 | £3,142,215 | £3,299,869 |
| Shareholder Funds | £7,655,247 | £4,833,236 | £4,713,854 | £3,142,215 | £3,299,869 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Group of companies' accounts | 31 May 2025 | ||
| 13 February 2026 | Confirmation statement with updates | 13 February 2026 | ||
| 31 December 2025 | Memorandum and Articles of Association | |||
| 31 December 2025 | Resolutions | |||
| 28 December 2025 | Sub-division of shares |
Some other companies at this address
Other companies in this industry
London
Southampton
Grimsby
Magherafelt
Carryduff
Stirling
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →