Harlaston Investments Limited

Active16001053 Private limited company
Incorporated
7 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Russell Bird
Dawn Elisabeth Bird
Kyle Russell Bird
Accounts type
Group
Region
West Midlands
Address
130 Roebuck Street
West Bromwich
B70 6RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2024
British
Born November 1989
Bird, Dawn Elisabeth
Director · Appointed 7 October 2024
British
Born February 1957 (69)
Director · Appointed 7 October 2024
Also at Powermet Ltd
British
Born January 1988 (38)
Bird, Liam
Director · Appointed 7 October 2024
British
Born April 1992 (34)
Director · Appointed 7 October 2024
British
Born March 1957 (69)

Ownership 3 active

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

Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Dawn Elisabeth Bird
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Individual · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1988 (38)
Former controllers (2)
25 October 2024
Ceased Liam Bird — Owns 25–50% of shares
25 October 2024
Ceased Alexander Charles Bird — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Harlaston Investments Limited This company
Easington Associates Limited Owns 75–100% of shares
Powermet Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£41,000
Profit
£672,720
Current Ratio
0.3x
Return on Equity
170%
Balance sheet detail
2025
Current Assets£808,183
Debtors£767,183
Cash£41,000
Creditors (< 1 year)£2,396,783
Net Current Assets(£1,588,600)
Shareholder Funds£395,200

Filings

Filing history not loaded yet. See it on Companies House

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