HARLEY CERAMICS LIMITED

Active North Benfleet

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
H

HARLEY CERAMICS LIMITED

Other letting and operating of own or leased real estate

Founded 3 Feb 1986 Active North Benfleet, Wickford, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

FIXEXTRA LIMITED 3 Feb 1986 — 7 Apr 1986
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £1M £138K 2024 year on year
Total assets £1M £19K 2024 year on year
Total Liabilities £75K £119K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Knightlands North Benfleet Hall Road North Benfleet, Wickford Essex SS12 9JR

Full company profile for HARLEY CERAMICS LIMITED (01984907), an active company based in North Benfleet, Wickford, United Kingdom. Incorporated 3 Feb 1986. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.19M

Increased by £138.26k (+13%)

Total Liabilities

£75.43k

Decreased by £119.11k (-61%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Decreased by 10 (-63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Knightlands Securities LimitedCorporate-secretaryUnited KingdomUnknown27 Oct 2005Active

Shareholders

Shareholders (2)

Granite Trustee Company Limited
95.0%
Michele Christopher Valente
5.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 16 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michele Christopher Valente

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control,significant Influence Or Control As Trust

Group Structure

Group Structure

HARLEY CERAMICS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
1 Bay Cottages, High Road, Fobbing, Stanford-Le-Hope (SS17 9JF) THURROCK
Freehold£118,7503 Nov 2006
63 Tower Bridge Road, London (SE1 4TL) SOUTHWARK
Freehold-13 Feb 2003
1 Bay Cottages, High Road, Fobbing, Stanford-Le-Hope (SS17 9JF)
Freehold £118,750
Added 3 Nov 2006
District THURROCK
63 Tower Bridge Road, London (SE1 4TL)
Freehold
Added 13 Feb 2003
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
26 Jan 2026OfficersChange to director Mr Michele Christopher Luigi Valente on 9 Jan 2026
23 Jan 2026OfficersChange to director Mr Michele Christopher Luigi Valente on 9 Jan 2026
23 Jan 2026OfficersChange to director Mrs Theresa Valente on 9 Jan 2026
23 Jan 2026OfficersChange to director Mr Michele Christopher Valente on 9 Dec 2025
27 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

26 Jan 2026 Officers

Change to director Mr Michele Christopher Luigi Valente on 9 Jan 2026

23 Jan 2026 Officers

Change to director Mr Michele Christopher Luigi Valente on 9 Jan 2026

23 Jan 2026 Officers

Change to director Mrs Theresa Valente on 9 Jan 2026

23 Jan 2026 Officers

Change to director Mr Michele Christopher Valente on 9 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

3 months ago on 27 Jan 2026

Change to director Mr Michele Christopher Luigi Valente on 9 Jan 2026

3 months ago on 26 Jan 2026

Change to director Mr Michele Christopher Luigi Valente on 9 Jan 2026

3 months ago on 23 Jan 2026

Change to director Mrs Theresa Valente on 9 Jan 2026

3 months ago on 23 Jan 2026

Change to director Mr Michele Christopher Valente on 9 Dec 2025

3 months ago on 23 Jan 2026