Harrow Bidco Limited

Active11363308 Private limited company
Incorporated
15 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
Greater London
Address
43 Palace Street
London
SW1E 5HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
30 April 2025
Resigned Moffitt, Andrew James as Director
30 September 2024
Resigned Batchelor, Lance Henry Lowe as Director
9 November 2021
Appointed Oxley, Martin as Director
1 October 2021
Resigned Coveney, Ken as Director
30 September 2021
Appointed Moffitt, Andrew James as Director
6 May 2021
Appointed Batchelor, Lance Henry Lowe as Director
20 April 2021
Resigned Taylor, Adam Stewart as Director
22 January 2021
Appointed Taylor, Adam Stewart as Director
20 January 2021
Resigned Macdonald, Patrick James as Director
4 October 2018
Appointed Macdonald, Patrick James as Director
4 October 2018
Resigned Stephens, James Ross as Director
4 October 2018
4 October 2018
Resigned Huttunen, Johannes Akseli as Director
28 August 2018
Appointed Coveney, Ken as Director
2 August 2018
Appointed Stephens, James Ross as Director
15 May 2018
Appointed Harring, Carl Michael Steve, Mr. as Director
15 May 2018
Appointed Huttunen, Johannes Akseli as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11363223

Holdings 1

Companies where Harrow Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£49,692,465)
Cash
£1,559,000
Profit Before Tax
(£9,827,314)
Current Ratio
1.7x

Trend

Net Assets
(£100.0M) (£50.0M) £0 2023 2024 2025 (£54,489,297) (£39,865,151) (£49,692,465)
Balance sheet detail
202520242023
Current Assets£77,100,467£76,617,152
Debtors£75,541,467£75,608,152£70,172,456
Cash£1,559,000£1,009,000
Creditors (< 1 year)£45,862,877£48,688,328£60,813,408
Creditors (> 1 year)£84,343,316£71,207,236£118,981,700
Net Current Assets£31,237,590£27,928,824£9,359,048
Net Assets(£49,692,465)(£39,865,151)(£54,489,297)
Shareholder Funds(£49,692,465)(£39,865,151)(£54,489,297)

Filings 44

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 March 2026
26 June 2026Registered office address changed
5 June 2026Registered office address changed
28 May 2026Confirmation statement with no updates14 May 2026
29 December 2025Full accounts31 March 2025
Show all 44 filings

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