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Harwoods Direct Limited

Harwoods Direct Limited is an active company incorporated on 7 August 2020 with the registered office located in Pulborough, West Sussex. Harwoods Direct Limited was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12799575
Private limited company
Age
5 years
Incorporated 7 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Harwoods Group Unit A1/A2, The Rock Business Park
Washington
Pulborough
West Sussex
RH20 3GR
England
Address changed on 11 Dec 2024 (11 months ago)
Previous address was Harwoods Limited London Road Pulborough RH20 1AR England
Telephone
01256 449541
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Apr 1990
Harwoods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harwoods Limited
Guy Phillip Rowson, Archie Guy Harwood, and 1 more are mutual people.
Active
Harwoods TPS Limited
Archie Guy Harwood is a mutual person.
Active
Rowson Investments Limited
Guy Phillip Rowson is a mutual person.
Active
WJH Holdings Limited
Archie Guy Harwood is a mutual person.
Active
Harwoods Land Limited
Archie Guy Harwood is a mutual person.
Active
Pronto Bikes Limited
Guy Phillip Rowson is a mutual person.
Active
The Digital Practice (Motors) Limited
Guy Phillip Rowson is a mutual person.
Dissolved
The Digital Practice (Retail) Limited
Guy Phillip Rowson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£146.55K
Increased by £146.45K (+146451%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.47M
Increased by £2.47M (+2466752%)
Total Liabilities
-£2.5M
Increased by £2.5M (%)
Net Assets
-£32.04K
Decreased by £32.14K (-32137%)
Debt Ratio (%)
101%
Increased by 101.3% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 12 Mar 2025
Harwoods Limited (PSC) Details Changed
11 Months Ago on 11 Dec 2024
Accounting Period Shortened
11 Months Ago on 11 Dec 2024
Registered Address Changed
11 Months Ago on 11 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Jonathan Michael Wakefield Resigned
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Archie Guy Harwood Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr Archie Guy Harwood Details Changed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Change of details for Harwoods Limited as a person with significant control on 11 December 2024
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Mar 2025
Registered office address changed from Harwoods Limited London Road Pulborough RH20 1AR England to Harwoods Group Unit a1/a2, the Rock Business Park Washington Pulborough West Sussex RH20 3GR on 11 December 2024
Submitted on 11 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 11 Dec 2024
Repayment History
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