Harlow Timber Group Limited

Active13794223 Private limited company
Incorporated
10 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
C/o Harlow Bros. Limited Hathern Road
Long Whatton
Loughborough
LE12 5DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
British
Born September 1968 (58)
Director · Appointed 10 December 2021
British
Born May 1967 (59)
Darby, Timothy John
Director · Appointed 10 December 2021
British
Born March 1968 (58)
Harlow, John Robinson
Director · Appointed 10 December 2021
British
Born July 1960 (66)
Director · Appointed 10 December 2021
British
Born May 1967 (59)
Director · Appointed 10 December 2021
British
Born July 1971 (55)
Officer history (5 former)
18 March 2026
Appointed Harvey, Alan Kenneth as Director
30 April 2025
Resigned Stockill, David John as Director
11 June 2024
Resigned Harlow, Paul Vincent John as Director
14 June 2022
Resigned Christie, Lee as Director
14 June 2022
Resigned Poli, David Alan as Director
14 June 2022
Resigned Harlow, Robert Vernon as Director
10 December 2021
Appointed Harlow, Robert Vernon as Director
10 December 2021
Appointed Christie, Lee as Director
10 December 2021
Appointed Sabey, Neil Michael as Director
10 December 2021
Appointed Hemsley, Mathew Scott as Director
10 December 2021
Appointed Poli, David Alan as Director
10 December 2021
Appointed Harlow, John Robinson as Director
10 December 2021
Appointed Harlow, Paul Vincent John as Director
10 December 2021
Appointed Darby, Timothy John as Director
10 December 2021
Appointed Stockill, David John as Director
10 December 2021
Appointed Atlee, Anthony Royston as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 13953418
Former controllers (3)
30 March 2022
Ceased Paul Vincent John Harlow — Owns 25–50% of shares
30 March 2022
Ceased Robert Vernon Harlow — Owns 25–50% of shares
30 March 2022
Ceased John Robinson Harlow — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Harlow Timber Group Limited This company Owns 75–100% of shares (as a trust)
Harlow Bros. Limited Owns 75–100% of shares
Harlow Timber Systems Ltd. Owns 75–100% of shares
Harlows Kidderminster LLP Holds 25–50% of voting rights
Stockclause Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£32,123,751
Cash
£62,014
Profit
£5,628,964
Employees
571
Debt Ratio
1%
Current Ratio
2.7x
Return on Equity
18%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £31,762,285 £31,889,787 £32,123,751
Balance sheet detail
202520242023
Fixed Assets£31,702,468£31,452,468£31,452,468
Current Assets£753,834£839,383£699,864
Debtors£691,820£775,239£632,674
Cash£62,014£64,144£67,190
Creditors (< 1 year)£277,551£342,064£325,047
Creditors (> 1 year)£55,000£60,000£65,000
Net Current Assets£476,283£497,319£374,817
Net Assets£32,123,751£31,889,787£31,762,285
Shareholder Funds£32,123,751£31,889,787£31,762,285

Filings

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