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Harrods Estates Limited

Harrods Estates Limited is an active company incorporated on 29 January 1965 with the registered office located in London, Greater London. Harrods Estates Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00835993
Private limited company
Age
60 years
Incorporated 29 January 1965
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
87/135 Brompton Road
London
SW1X 7XL
Same address for the past 13 years
Telephone
02072256506
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Mar 1966
Director • Managing Director • British • Lives in England • Born in Jul 1956
Director • Lettings Director • British • Lives in UK • Born in Jun 1971
Director • Irish • Lives in England • Born in Sep 1960
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrods Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods Beauty Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods International Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods Holdings Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods (UK) Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods Aviation Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods Nominees Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods Aviation Holdings Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
Traded for 12 months
Cash in Bank
£303.75K
Increased by £148.43K (+96%)
Turnover
£2.08M
Decreased by £589.7K (-22%)
Employees
15
Same as previous period
Total Assets
£1.26M
Increased by £432.02K (+52%)
Total Liabilities
-£7.19M
Increased by £973.99K (+16%)
Net Assets
-£5.93M
Decreased by £541.97K (+10%)
Debt Ratio (%)
572%
Decreased by 181.71% (-24%)
Latest Activity
Mr Michael Ashley Ward Details Changed
6 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Oct 2025
Mr Geoffrey Paul Weaver Appointed
6 Months Ago on 3 Jun 2025
Timothy Nicholas Blake Parker Resigned
6 Months Ago on 23 May 2025
Simon Alasdair Foulkes Barry Resigned
8 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Nov 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 14 Aug 2023
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Documents
Director's details changed for Mr Michael Ashley Ward on 1 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 01/02/25
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 1 February 2025
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 01/02/25
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 01/02/25
Submitted on 23 Oct 2025
Termination of appointment of Timothy Nicholas Blake Parker as a director on 23 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Geoffrey Paul Weaver as a director on 3 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Simon Alasdair Foulkes Barry as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Nov 2024
Repayment History
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