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Harlequin Motors Limited

Harlequin Motors Limited is an active company incorporated on 10 January 2006 with the registered office located in Leicester, Leicestershire. Harlequin Motors Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05671122
Private limited company
Age
19 years
Incorporated 10 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
MAYFIELD & CO
Merus Court 2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ
Same address for the past 12 years
Telephone
01162767900
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Dec 1949 • Manager
PSC • Director • British • Lives in UK • Born in Apr 1978 • Bodyshop Manager
Director • Clerical • British • Lives in UK • Born in Jun 1980
Director • Italian • Lives in UK • Born in Jun 1951
Av Division Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dinallo Limited
Lynda Elizabeth Albiniano, Anton Albiniano, and 2 more are mutual people.
Active
Av Division Limited
Anton Albiniano and Victoria Kelly Denton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£844.8K
Increased by £87.14K (+12%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£1.81M
Increased by £26.16K (+1%)
Total Liabilities
-£604.38K
Increased by £10.01K (+2%)
Net Assets
£1.21M
Increased by £16.16K (+1%)
Debt Ratio (%)
33%
Increased by 0.07% (0%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 11 Dec 2025
Lynda Albiniano (PSC) Resigned
4 Months Ago on 1 Sep 2025
Anton Albiniano (PSC) Appointed
4 Months Ago on 1 Sep 2025
Victoria Kelly Denton (PSC) Appointed
4 Months Ago on 1 Sep 2025
Charge Satisfied
7 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Jan 2023
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 11 Dec 2025
Cessation of Lynda Albiniano as a person with significant control on 1 September 2025
Submitted on 3 Dec 2025
Notification of Anton Albiniano as a person with significant control on 1 September 2025
Submitted on 25 Nov 2025
Notification of Victoria Kelly Denton as a person with significant control on 1 September 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Change of share class name or designation
Submitted on 30 Oct 2025
Satisfaction of charge 1 in full
Submitted on 13 May 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Dec 2024
Repayment History
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