ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Harlequin Estates Limited

Harlequin Estates Limited is an active company incorporated on 21 December 2010 with the registered office located in Marlow, Buckinghamshire. Harlequin Estates Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07475318
Private limited company
Age
14 years
Incorporated 21 December 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2025 (25 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lacemaker House
5-7 Chapel Street
Marlow
SL7 3HN
England
Address changed on 24 Aug 2023 (2 years 2 months ago)
Previous address was C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
Telephone
01292886556
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1973
Mr Paul Ian Parkhouse
PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harlequin Brickwork Limited
Kerry Secretarial Services Ltd and William Sutcliffe are mutual people.
Active
Ppekit Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Chefskit Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin Bespoke Apparel Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
BP Products Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Hurn Court Management Company Limited
Kerry Secretarial Services Ltd is a mutual person.
Active
CCH Nominees Limited
Kerry Secretarial Services Ltd is a mutual person.
Active
Swimathon Foundation
Kerry Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£72K
Decreased by £152K (-68%)
Turnover
£25.42M
Decreased by £7.53M (-23%)
Employees
18
Increased by 3 (+20%)
Total Assets
£14.14M
Decreased by £109K (-1%)
Total Liabilities
-£11.8M
Decreased by £65K (-1%)
Net Assets
£2.35M
Decreased by £44K (-2%)
Debt Ratio (%)
83%
Increased by 0.18% (0%)
Latest Activity
Confirmation Submitted
18 Days Ago on 15 Oct 2025
Accounting Period Extended
2 Months Ago on 28 Aug 2025
New Charge Registered
4 Months Ago on 26 Jun 2025
Group Accounts Submitted
11 Months Ago on 29 Nov 2024
Charge Satisfied
11 Months Ago on 28 Nov 2024
Charge Satisfied
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Paul Ian Parkhouse (PSC) Details Changed
1 Year 2 Months Ago on 31 Aug 2024
William Sutcliffe Resigned
1 Year 2 Months Ago on 31 Aug 2024
William Sutcliffe (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
Get Credit Report
Discover Harlequin Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 15 Oct 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 28 Aug 2025
Registration of charge 074753180009, created on 26 June 2025
Submitted on 8 Jul 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Satisfaction of charge 074753180007 in full
Submitted on 28 Nov 2024
Satisfaction of charge 074753180008 in full
Submitted on 28 Nov 2024
Registration of charge 074753180008, created on 14 October 2024 without deed
Submitted on 26 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Change of details for Mr Paul Ian Parkhouse as a person with significant control on 31 August 2024
Submitted on 4 Sep 2024
Termination of appointment of William Sutcliffe as a director on 31 August 2024
Submitted on 2 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year