Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Harwood Private Equity LLP
- Incorporated
- 21 February 2022 (4 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Stratton StreetMayfairLondonW1J 8LD
Officers 5 active
Officer details are public data from the Companies House register.
LLP Member · Appointed 6 April 2024
Born November 1987
Brade, Jeremy James
LLP Designated Member · Appointed 21 February 2022
Born January 1961 (65)
Corporate LLP Designated Member · Appointed 21 February 2022
LLP Member · Appointed 21 February 2022
Also at North Atlantic Value GP 6 LLP, Irwell Financial Services Midco 2 Limited (proposed for strike-off), Irwell Financial Services Midco 1 Limited (proposed for strike-off) · more companies
Born June 1974 (52)
LLP Member · Appointed 21 February 2022
Born February 1972 (54)
Officer history (1 former)
24 February 2026
6 April 2024
21 February 2022
Appointed Brade, Jeremy James as LLP Designated Member
21 February 2022
21 February 2022
21 February 2022
21 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2022
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Limited By Shares
Reg. no. 07667924
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Goshawk Asset Management LLP Holds 25–50% of voting rights
Growth Financial Services Limited Owns 75–100% of shares (as a firm)
Harwood (Cowleaze Road) Limited Owns 75–100% of shares
Harwood Commercial Estates Limited Owns 75–100% of shares
Harwood Retail Park Holdings Limited Owns 75–100% of shares
Harwood Capital LLP Holds 75–100% of voting rights (as a firm)
Harwood Capital Nominees Limited Owns 75–100% of shares (as a firm)
North Atlantic Value GP Iii Limited Owns 75–100% of shares
Tpe Iii Carry L.P. Has significant influence or control
Pet Mate Topco Limited Owns 25–50% of shares
Pet Mate Finance Limited Owns 75–100% of shares
Rockwood Strategic PLC Owns 25–50% of shares
Harwood Holdco Limited Owns 75–100% of shares
Harwood Real Estate Limited Owns 75–100% of shares
Harwood Property Investments Limited Owns 75–100% of shares
Stratton Street (Anthony) Limited Owns 75–100% of shares
Stratton Street (Mouse No.1) Limited Owns 75–100% of shares
Harwood Private Capital LLP Right to 75–100% of surplus assets
Harwood Private Capital SLP GP LLP Holds 25–50% of voting rights
Harwood Private Capital SLP II B Co-Invest L.P. Holds 25–50% of voting rights
Harwood Private Capital SLP II L.P. Has significant influence or control
Harwood Private Capital SLP II W Co-Invest L.P. Holds 25–50% of voting rights
Harwood Private Capital SLP L.P. Has significant influence or control
Harwood Private Capital UK GP Limited Owns 75–100% of shares
Chelsea Holdco Limited Owns 75–100% of shares
Harwood Private Capital GP II LLP Holds 75–100% of voting rights
Harwood Private Capital GP LLP Holds 25–50% of voting rights
Hush Topco Limited Owns 75–100% of shares
Western Marinas Limited Owns 50–75% of shares
Western Marinas Operations Limited Owns 75–100% of shares
WM Aberystwyth Limited Owns 75–100% of shares
WM Cardiff Limited Owns 75–100% of shares
WM Dredging Limited Owns 75–100% of shares
WM Marine Village Limited Owns 75–100% of shares
WM Watchet Limited Owns 75–100% of shares
Harwood Private Equity LLP This company Holds 75–100% of voting rights
Jaguar Holdings Limited Right to appoint and remove directors
Journey Group Limited Owns 75–100% of shares
North Atlantic Value GP 4 Limited Owns 75–100% of shares
Coventbridge Group Limited Owns 75–100% of shares
Hpe4 Cip L.P. Has significant influence or control
Specialist Components Limited Owns 50–75% of shares
North Atlantic Value GP 5 LLP Has significant influence or control
Hpe5 Cip L.P. Has significant influence or control
SMT Labs UK Ltd Has significant influence or control
Utilities Infrastructure Provider Limited Owns 75–100% of shares
North Atlantic Value GP 6 LLP Holds 25–50% of voting rights (as a firm)
Irwell Financial Services Bidco Limited Owns 75–100% of shares
North Atlantic Value GP Scotland 4 LLP Holds 75–100% of voting rights
Hpe6 Cip, L.P. Part right to 75–100% of surplus assets
North Atlantic Investment Services Limited Owns 75–100% of shares
Optess Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,002,886
- Cash
- £817,289
- Turnover
- £4,365,521
- Profit Before Tax
- £3,702,174
- Employees
- 5
- Debt Ratio
- 27%
- Current Ratio
- 3.7x
- Profit Margin
- 85%
- Return on Equity
- 160%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1 | |
| Current Assets | £2,738,620 | £1,440,138 |
| Cash | £817,289 | £1,304,120 |
| Creditors (< 1 year) | £735,735 | £374,340 |
| Net Current Assets | £2,002,885 | £1,065,798 |
| Net Assets | £2,002,886 | £1,065,798 |
| Shareholder Funds | £2,002,886 | £1,065,798 |
| Turnover | £4,365,521 | £1,266,740 |
| Gross Profit | £4,365,521 | £1,266,740 |
| Admin Expenses | £675,713 | £424,655 |
| Operating Profit | £3,689,808 | £842,085 |
| Profit Before Tax | £3,702,174 | |
| Profit for Period | £3,212,524 | £722,172 |
Filings 12
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Termination of appointment of a member | |||
| 2 March 2026 | Member's details changed | |||
| 27 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 20 February 2025 | Confirmation statement with no updates | 20 February 2025 |
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