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Harlequin Agency Limited

Harlequin Agency Limited is an active company incorporated on 15 May 1986 with the registered office located in Cardiff, South Glamorgan. Harlequin Agency Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02019862
Private limited company
Age
39 years
Incorporated 15 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Ty Derw Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB
Wales
Address changed on 15 Dec 2021 (3 years ago)
Previous address was 5th Floor, Gloworks Heol Porth Teigr Cardiff CF10 4GA
Telephone
02920750821
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • Cymro • Lives in Cymru • Born in Aug 1965
Director • British • Lives in England • Born in Nov 1952
Pink Rose Bud Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mentera
Huw Eurig Davies is a mutual person.
Active
71 Cornwall Gardens Limited
Bryn Terfel Jones is a mutual person.
Active
Glyndebourne Enterprises Limited
Lord Mervyn Evan Davies is a mutual person.
Active
Pink Rose Bud Limited
Lord Mervyn Evan Davies is a mutual person.
Active
Rosada Investments LLP
Lord Mervyn Evan Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12.67K
Decreased by £24.24K (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£44.54K
Decreased by £1.85K (-4%)
Total Liabilities
-£31.42K
Decreased by £3.72K (-11%)
Net Assets
£13.11K
Increased by £1.87K (+17%)
Debt Ratio (%)
71%
Decreased by 5.2% (-7%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 18 May 2022
Mr Huw Eurig Davies Appointed
3 Years Ago on 28 Feb 2022
Lord Mervyn Evan Davies Appointed
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 15 Feb 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 May 2021
Submitted on 18 May 2022
Appointment of Mr Huw Eurig Davies as a director on 28 February 2022
Submitted on 11 May 2022
Appointment of Lord Mervyn Evan Davies as a director on 28 February 2022
Submitted on 6 Apr 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 21 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year