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Harlequin Brickwork Limited

Harlequin Brickwork Limited is an active company incorporated on 18 February 2011 with the registered office located in Ascot, Berkshire. Harlequin Brickwork Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
07534951
Private limited company
Age
14 years
Incorporated 18 February 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (28 days remaining)
Address
3 Cheapside Court
Sunninghill Road
Ascot
SL5 7RF
England
Address changed on 28 Oct 2024 (1 year ago)
Previous address was Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Telephone
01494418110
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • Financial Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Oct 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin Scaffolding Solutions Ltd
Paul Ian Parkhouse, William Sutcliffe, and 1 more are mutual people.
Active
Harlequin Construction Solutions Limited
Paul Ian Parkhouse, William Sutcliffe, and 1 more are mutual people.
Active
Harlequin Estates Limited
William Sutcliffe and Kerry Secretarial Services Ltd are mutual people.
Active
Harlequin New Homes Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin New Homes (Horley) Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin New Homes (Maresfield) Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin New Homes (Ascot) Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin New Homes (Astrope) Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
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
£47K
Decreased by £157K (-77%)
Turnover
£10.53M
Decreased by £7.93M (-43%)
Employees
10
Increased by 10 (%)
Total Assets
£6.07M
Decreased by £1.37M (-18%)
Total Liabilities
-£4.28M
Decreased by £1.62M (-27%)
Net Assets
£1.79M
Increased by £249K (+16%)
Debt Ratio (%)
70%
Decreased by 8.79% (-11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 13 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Mr James Mcgrail Appointed
1 Year Ago on 28 Oct 2024
Ms Tina Rooney Appointed
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year Ago on 28 Oct 2024
Kerry Secretarial Services Ltd Resigned
1 Year 1 Month Ago on 25 Sep 2024
Paul Ian Parkhouse Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 30 November 2023
Submitted on 13 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Appointment of Mr James Mcgrail as a director on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Ms Tina Rooney as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England to 3 Cheapside Court Sunninghill Road Ascot SL5 7RF on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Paul Ian Parkhouse as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 26 Feb 2024
Repayment History
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