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Harlequin New Homes Limited
Harlequin New Homes Limited is an active company incorporated on 5 February 2020 with the registered office located in Marlow, Buckinghamshire. Harlequin New Homes Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12444358
Private limited company
Age
5 years
Incorporated
5 February 2020
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
8 October 2025
(14 days ago)
Next confirmation dated
8 October 2026
Due by
22 October 2026
(12 months remaining)
Last change occurred
7 days ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about Harlequin New Homes Limited
Contact
Update Details
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 Northwood HA6 2HJ England
Companies in SL7 3HN
Telephone
Unreported
Email
Unreported
Website
Harlequinbrickwork.co.uk
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
2
John David Shelbourne
Director • British • Lives in England • Born in Apr 1966
William Sutcliffe
Director • British • Lives in England • Born in Oct 1965
Paul Ian Parkhouse
Director • British • Lives in UK • Born in Jun 1973
Simon Roger Taphouse
Director • British • Lives in England • Born in Feb 1971
Mr Paul Ian Parkhouse
PSC • British • Lives in UK • Born in Jun 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin New Homes (Horley) Limited
Paul Ian Parkhouse, William Sutcliffe, and 1 more are mutual people.
Active
Harlequin New Homes (Maresfield) Limited
Paul Ian Parkhouse, William Sutcliffe, and 1 more are mutual people.
Active
Harlequin New Homes (Ascot) Limited
Paul Ian Parkhouse, William Sutcliffe, and 1 more are mutual people.
Active
Harlequin New Homes (Weald) Limited
Paul Ian Parkhouse, William Sutcliffe, and 1 more are mutual people.
Active
Harlequin New Homes (Reigate) Limited
Paul Ian Parkhouse, William Sutcliffe, and 1 more are mutual people.
Active
Harlequin New Homes (Bagshot) Limited
Paul Ian Parkhouse, William Sutcliffe, and 1 more are mutual people.
Active
Harlequin New Homes (Maidenhead) Limited
Paul Ian Parkhouse, William Sutcliffe, and 1 more are mutual people.
Active
Harlequin New Homes (Tongham) Limited
Paul Ian Parkhouse, William Sutcliffe, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£64K
Decreased by £173K (-73%)
Turnover
£9.71M
Increased by £78K (+1%)
Employees
1
Same as previous period
Total Assets
£36.14M
Increased by £854K (+2%)
Total Liabilities
-£35.64M
Increased by £713K (+2%)
Net Assets
£503K
Increased by £141K (+39%)
Debt Ratio (%)
99%
Decreased by 0.37% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Group Accounts Submitted
1 Month Ago on 29 Aug 2025
Own Shares Purchased
6 Months Ago on 15 Apr 2025
Simon Roger Taphouse Resigned
6 Months Ago on 28 Mar 2025
Group Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 19 Sep 2024
Mr Paul Ian Parkhouse (PSC) Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Harlequin Estates Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Aug 2024
William Sutcliffe (PSC) Resigned
1 Year 1 Month Ago on 31 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 15 Oct 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Apr 2025
Termination of appointment of Simon Roger Taphouse as a director on 28 March 2025
Submitted on 1 Apr 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 18 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 19 Sep 2024
Change of details for Mr Paul Ian Parkhouse as a person with significant control on 31 August 2024
Submitted on 13 Sep 2024
Notification of Harlequin Estates Limited as a person with significant control on 31 August 2024
Submitted on 13 Sep 2024
Cessation of William Sutcliffe as a person with significant control on 31 August 2024
Submitted on 12 Sep 2024
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Repayment History
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