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Harwoods Limited

Harwoods Limited is an active company incorporated on 21 August 1941 with the registered office located in Pulborough, West Sussex. Harwoods Limited was registered 84 years ago.
Status
Active
Active since incorporation
Company No
00368849
Private limited company
Age
84 years
Incorporated 21 August 1941
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (2 days remaining)
Address
Harwoods Group Unit A1/A2, The Rock Business Park
Washington
Pulborough
West Sussex
RH20 3GR
England
Address changed on 11 Dec 2024 (9 months ago)
Previous address was Harwoods Group London Road Pulborough RH20 1AR England
Telephone
01798652582
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Sep 1966
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Dec 1969
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Harwoods TPS Limited
Archie Guy Harwood, Amanda Jill Perrett, and 1 more are mutual people.
Active
WJH Holdings Limited
Archie Guy Harwood, Amanda Jill Perrett, and 1 more are mutual people.
Active
Harwoods Land Limited
Archie Guy Harwood, Amanda Jill Perrett, and 1 more are mutual people.
Active
Harwoods Direct Limited
Archie Guy Harwood, Guy Phillip Rowson, and 1 more are mutual people.
Active
Citigroup Global Markets Limited
Mr William Moray Newton Fall is a mutual person.
Active
Ambac Assurance UK Limited
Mr William Moray Newton Fall is a mutual person.
Active
Alexander Square Garden Limited
Mr William Moray Newton Fall is a mutual person.
Active
Rowson Investments Limited
Guy Phillip Rowson is a mutual person.
Active
Brands
Harwoods Group
Harwoods Group is a privately owned automotive retail group based on the south coast of England, offering a range of new and used cars.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £171K (-100%)
Turnover
£625.71M
Decreased by £10.59M (-2%)
Employees
1.08K
Increased by 49 (+5%)
Total Assets
£223.72M
Increased by £1.43M (+1%)
Total Liabilities
-£160.11M
Increased by £12.81M (+9%)
Net Assets
£63.61M
Decreased by £11.38M (-15%)
Debt Ratio (%)
72%
Increased by 5.3% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Mr Guy Harwood Details Changed
6 Months Ago on 25 Mar 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Wjh Holdings Limited (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Accounting Period Shortened
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 11 Dec 2024
Jonathan Michael Wakefield Resigned
1 Year Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mr Archie Guy Harwood Details Changed
1 Year 6 Months Ago on 21 Mar 2024
Wjh Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Change of details for Wjh Holdings Limited as a person with significant control on 11 December 2024
Submitted on 26 Mar 2025
Director's details changed for Mr Guy Harwood on 25 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Registered office address changed from Harwoods Group London Road Pulborough RH20 1AR England to Harwoods Group Unit a1/a2, the Rock Business Park Washington Pulborough West Sussex RH20 3GR on 11 December 2024
Submitted on 11 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 11 Dec 2024
Termination of appointment of Jonathan Michael Wakefield as a director on 20 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Director's details changed for Mr Archie Guy Harwood on 21 March 2024
Submitted on 27 Mar 2024
Change of details for Wjh Holdings Limited as a person with significant control on 6 April 2016
Submitted on 25 Mar 2024
Repayment History
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