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Harlow Timber Systems Ltd

Harlow Timber Systems Ltd is an active company incorporated on 20 March 1984 with the registered office located in Loughborough, Leicestershire. Harlow Timber Systems Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01801353
Private limited company
Age
41 years
Incorporated 20 March 1984
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Harlow Bros Limited Hathern Road
Long Whatton
Loughborough
Leicestershire
LE12 5DE
Same address for the past 13 years
Telephone
01530516990
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1960
Director • Direcotr • British • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in May 1967
Director • Managing Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlow Timber Systems (Eastern) Limited
Mr John Robinson Harlow, Mr Stuart Daniel Dinsdale, and 3 more are mutual people.
Active
Harlow Timber Group Limited
David John Stockill, Mr Neil Michael Sabey, and 2 more are mutual people.
Active
Harlow Bros. Limited
Mr John Robinson Harlow, Mr Neil Michael Sabey, and 1 more are mutual people.
Active
Stockclause Limited
Mr John Robinson Harlow, Mr Neil Michael Sabey, and 1 more are mutual people.
Active
The Trussed Rafter Association
David John Stockill is a mutual person.
Active
Harlow Bros Holdings Limited
Mr John Robinson Harlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.5M
Increased by £560K (+14%)
Turnover
£16.19M
Decreased by £4.67M (-22%)
Employees
130
Decreased by 15 (-10%)
Total Assets
£9.71M
Increased by £116K (+1%)
Total Liabilities
-£2.56M
Decreased by £247K (-9%)
Net Assets
£7.15M
Increased by £363K (+5%)
Debt Ratio (%)
26%
Decreased by 2.89% (-10%)
Latest Activity
Mr Anthony Royston Atlee Appointed
1 Month Ago on 1 Aug 2025
David John Stockill Resigned
4 Months Ago on 30 Apr 2025
Medium Accounts Submitted
5 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
David Alan Poli Resigned
3 Years Ago on 14 Jun 2022
Mr Neil Michael Sabey Appointed
3 Years Ago on 14 Jun 2022
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Documents
Appointment of Mr Anthony Royston Atlee as a director on 1 August 2025
Submitted on 20 Aug 2025
Termination of appointment of David John Stockill as a director on 30 April 2025
Submitted on 7 May 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 6 Feb 2025
Full accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 2 Feb 2024
Full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 14 Feb 2023
Termination of appointment of David Alan Poli as a secretary on 14 June 2022
Submitted on 23 Jun 2022
Termination of appointment of Paul Vincent John Harlow as a director on 14 June 2022
Submitted on 22 Jun 2022
Repayment History
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