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Harewood House Trading Limited

Harewood House Trading Limited is an active company incorporated on 5 February 1986 with the registered office located in Leeds, West Yorkshire. Harewood House Trading Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01986016
Private limited company
Age
39 years
Incorporated 5 February 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (3 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Harewood House Trading Limited
Contact
Address
Harewood House
Harewood
Leeds
West Yorks
LS17 9LG
Same address for the past 17 years
Telephone
01132181010
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Rowe
Director • Managing Director • British • Lives in England • Born in Jan 1976
James Raymond Penfold
Director • Media Consultant • British • Lives in England • Born in Mar 1972
Michael Gordon Bates
Director • British • Lives in UK • Born in Jun 1967
Rachel Crewes
Secretary
Harewood House Trust Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Blue Barn Limited
Michael Gordon Bates is a mutual person.
Active
Valuelights Holdings Limited
Michael Gordon Bates is a mutual person.
Active
Fresh Carnation Limited
Michael Gordon Bates is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100.37K
Increased by £5.99K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£656.93K
Increased by £7.6K (+1%)
Total Liabilities
-£437.63K
Increased by £164.83K (+60%)
Net Assets
£219.29K
Decreased by £157.24K (-42%)
Debt Ratio (%)
67%
Increased by 24.61% (+59%)
See 10 Year Full Financials
Latest Activity
David Henry George Lascelles Resigned
1 Month Ago on 18 Nov 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Small Accounts Submitted
3 Months Ago on 1 Oct 2025
Paul James Tidswell Resigned
7 Months Ago on 2 Jun 2025
Small Accounts Submitted
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Gemma Anne Whitehead Resigned
1 Year 4 Months Ago on 1 Sep 2024
Rachel Crewes Appointed
1 Year 4 Months Ago on 1 Sep 2024
Small Accounts Submitted
2 Years Ago on 24 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Termination of appointment of David Henry George Lascelles as a director on 18 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 27 Oct 2025
Termination of appointment of Paul James Tidswell as a director on 2 June 2025
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Rachel Crewes as a secretary on 1 September 2024
Submitted on 7 Sep 2024
Termination of appointment of Gemma Anne Whitehead as a secretary on 1 September 2024
Submitted on 7 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
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Repayment History
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