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Mark Harrod Limited

Mark Harrod Limited is an active company incorporated on 27 September 2004 with the registered office located in Stafford, Staffordshire. Mark Harrod Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05242001
Private limited company
Age
21 years
Incorporated 27 September 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
41-42 Ladford Covert Industrial Park
Seighford
Stafford
Staffordshire
ST18 9QL
England
Address changed on 5 May 2022 (3 years ago)
Previous address was Unit 41-42 Ladford Covert Industrial Park Seighford Stafford Staffordshire ST18 9QL England
Telephone
01502710039
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Mar 1945
Mr Graham Thomas Wallett
PSC • British • Lives in UK • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Devo Goalsport Ltd
Graham Thomas Wallett and Sean Graham Wallett are mutual people.
Active
Stadia Sports Ltd
Graham Thomas Wallett and Sean Graham Wallett are mutual people.
Active
Sab Motorcycle Storage Limited
Sean Graham Wallett is a mutual person.
Active
Smessageit Ltd
Sean Graham Wallett is a mutual person.
Active
Devo Organics Ltd
Sean Graham Wallett is a mutual person.
Active
Brands
Mark Harrod Ltd.
Mark Harrod Ltd is a sports equipment manufacturer in the UK, supplying clubs, schools, colleges, and associations.
Stadia Sports
Stadia Sports supplies a range of sport and athletic equipment in the UK and has been operating for over 35 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£97.47K
Increased by £59.66K (+158%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 1 (-3%)
Total Assets
£1.65M
Increased by £108.26K (+7%)
Total Liabilities
-£1.03M
Decreased by £8.47K (-1%)
Net Assets
£623.99K
Increased by £116.73K (+23%)
Debt Ratio (%)
62%
Decreased by 4.91% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Abridged Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Charge Satisfied
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Mr Sean Graham Wallett Details Changed
3 Years Ago on 25 Apr 2022
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 30 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Satisfaction of charge 052420010003 in full
Submitted on 28 Nov 2022
Confirmation statement made on 27 September 2022 with updates
Submitted on 30 Sep 2022
Registered office address changed from Unit 41-42 Ladford Covert Industrial Park Seighford Stafford Staffordshire ST18 9QL England to 41-42 Ladford Covert Industrial Park Seighford Stafford Staffordshire ST18 9QL on 5 May 2022
Submitted on 5 May 2022
Registered office address changed from Units 41 - 42 Ladford Covert, Ladfordfields Business Park Seighford Stafford ST18 9QG England to Unit 41-42 Ladford Covert Industrial Park Seighford Stafford Staffordshire ST18 9QL on 25 April 2022
Submitted on 25 Apr 2022
Repayment History
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