Company information:
Harlow Group Limited (No: 05431685)
Address: ALLEN HOUSE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2HJ
Status: Active
Incorporated: 21-Apr-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: DAVID ROBYN GORDON-SMITH ( DOB: Jun-1967 From: Mar-2015 )
Current Director: IAN JAMES HERBERT ( DOB: Aug-1948 From: Sep-2019 )
Current Secretary: CAROL HERBERT ( From: Oct-2021 )
Resigned Director: MARC BOULDEN ( DOB: Aug-1954 From: May-2005 To: Mar-2015 )
Resigned Director: JEANETTE ANNE BOULDEN ( From: May-2012 To: Mar-2015 )
Resigned Director: DEAN PETER DUNHAM ( DOB: Jun-1976 From: Apr-2005 To: May-2005 )
Resigned Director: JULIAN PAUL FOX ( DOB: Aug-1966 From: Jun-2017 To: Oct-2017 )
Resigned Director: JONATHAN ANTHONY GORDON-SMITH ( DOB: Apr-1961 From: Mar-2015 To: Feb-2019 )
Resigned Director: JAMES REGINALD HOGAN ( DOB: Nov-1956 From: Jul-2020 To: Jun-2023 )
Resigned Director: GARY HOLLISTER ( From: May-2005 To: Oct-2009 )
Resigned Director: GARY DONALD HOLLISTER ( From: May-2005 To: May-2017 )
Resigned Director: SALLY ANN HOLLISTER ( From: May-2012 To: Mar-2015 )
Resigned Director: SUSAN LESLEY MILLER ( DOB: Jun-1962 From: Apr-2005 To: May-2005 )
Resigned Director: ALAN GLEN PEARCE ( DOB: Oct-1968 From: Nov-2017 To: Mar-2020 )
Resigned Director: DANIEL CHARLES WILLIAM REID ( DOB: May-1977 From: Mar-2015 To: Dec-2017 )
Resigned Director: PETER DARREN RISLEY ( From: Jan-2011 To: Jul-2018 )
Resigned Director: LEONARD LESLIE SIMMONS ( DOB: Oct-1948 From: May-2006 To: Feb-2010 )
Resigned Director: WILLIAM TIMPSON ( From: May-2005 To: Jan-2017 )
Resigned Director: SHELLY TINA LOUISA TIMPSON ( From: May-2012 To: Mar-2015 )
Resigned Secretary: DUNHAM COMPANY SECRETARIES LIMITED ( From: Apr-2005 To: Jul-2006 )
Resigned Secretary: WILLIAM TIMPSON ( DOB: Oct-1959 From: Jul-2006 To: Jan-2017 )
Persons of Significant Control:
Harlow Manufacturing Ltd, Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-15)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,748,267 | 1,957,027 | 0.0,0.0,0.0,1748267.0,1957027.0 | |||
| Fixed assets / Intangible assets | 692,215 | 602,304 | 0.0,0.0,0.0,692215.0,602304.0 | |||
| Fixed assets / Property, plant and equipment | 1,056,052 | 1,354,723 | 0.0,0.0,0.0,1056052.0,1354723.0 | |||
| Current assets | 6,369,966 | 6,927,255 | 0.0,0.0,0.0,6369966.0,6927255.0 | |||
| Current assets / Total inventories | 953,566 | 969,082 | 0.0,0.0,0.0,953566.0,969082.0 | |||
| Current assets / Debtors | 4,962,939 | 5,763,634 | 0.0,0.0,0.0,4962939.0,5763634.0 | |||
| Current assets / Cash at bank and on hand | 453,461 | 194,539 | 0.0,0.0,0.0,453461.0,194539.0 | |||
| Net current assets (liabilities) | 3,239,333 | 4,030,170 | 0.0,0.0,0.0,3239333.0,4030170.0 | |||
| Total assets less current liabilities | 4,987,600 | 5,987,197 | 0.0,0.0,0.0,4987600.0,5987197.0 | |||
| Provisions for liabilities, balance sheet subtotal | 32,491 | 0.0,0.0,0.0,32491.0,0.0 | ||||
| Net assets (liabilities) | 4,650,196 | 4,629,469 | 0.0,0.0,0.0,4650196.0,4629469.0 | |||
| Equity / share capital and reserves | 3,953,715 | 4,119,307 | 4,370,097 | 4,650,196 | 4,629,469 | 3953715.0,4119307.0,4370097.0,4650196.0,4629469.0 |