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Harlands Services Ltd

Harlands Services Ltd is an active company incorporated on 25 October 1994 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Harlands Services Ltd was registered 31 years ago.
Status
Active
Active since 23 years ago
Company No
02982925
Private limited company
Age
31 years
Incorporated 25 October 1994
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
United Kingdom
Address changed on 31 Mar 2022 (3 years ago)
Previous address was 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW United Kingdom
Telephone
01444449024
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicola Dorothy McGuiness-Brown
Director • Director Of Operational Excellence • British • Lives in UK • Born in Mar 1981
Pamela ANN Joseph
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1959
Anthony Carabin
Director • Accountant • British • Lives in England • Born in Nov 1964
Harlands Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harlands Finance Limited
Anthony Carabin, Pamela ANN Joseph, and 1 more are mutual people.
Active
Harlands Group Ltd
Anthony Carabin, Pamela ANN Joseph, and 1 more are mutual people.
Active
Debit Finance Collections Plc
Anthony Carabin, Pamela ANN Joseph, and 1 more are mutual people.
Active
Xplor Software (UK) Limited
Anthony Carabin, Pamela ANN Joseph, and 1 more are mutual people.
Active
Transserv UK Limited
Anthony Carabin, Pamela ANN Joseph, and 1 more are mutual people.
Active
Transaction Services Group Limited
Anthony Carabin, Pamela ANN Joseph, and 1 more are mutual people.
Active
TSG Holdings (UK) Limited
Anthony Carabin, Pamela ANN Joseph, and 1 more are mutual people.
Active
Fit Cloud Technology Ltd
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
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Brands
Harlands Group
Harlands Group provides revenue collection services for health and fitness operators across the UK.
Horizon Leisure
Horizon Leisure is a not-for-profit organisation focused on health and wellbeing through leisure services.
Thrive Gym
Thrive Gym provides fitness classes and facilities in Bolton and Rawtenstall.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.55M
Increased by £879K (+132%)
Turnover
£7.68M
Increased by £903K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£16.93M
Decreased by £10.03M (-37%)
Total Liabilities
-£6.39M
Decreased by £10.67M (-63%)
Net Assets
£10.54M
Increased by £641K (+6%)
Debt Ratio (%)
38%
Decreased by 25.53% (-40%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Nicola Dorothy Mcguiness-Brown Appointed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Nathan John Best Resigned
2 Years 4 Months Ago on 30 Jun 2023
Scott William Maud Resigned
2 Years 7 Months Ago on 15 Mar 2023
Mr. Anthony Carabin Appointed
2 Years 7 Months Ago on 15 Mar 2023
Pamela Ann Joseph Appointed
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 6 Oct 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 31 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Dec 2023
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Repayment History
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