HARBOURPLACE LTD

Active Northwood

Retail sale via mail order houses or via Internet

2 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet
H

HARBOURPLACE LTD

Retail sale via mail order houses or via Internet

Founded 20 Oct 2003 Active Northwood, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet
Accounts Submitted 29 Aug 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 24 Oct 2025 Next due 7 Nov 2026 6 months remaining
Net assets £64K £11K 2025 year on year
Total assets £177K £21K 2025 year on year
Total Liabilities £113K £10K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Upper Floor Lynx House Ferndown Northwood Middlesex HA6 1PQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HARBOURPLACE LTD (04937153), an active supply chain, manufacturing and commerce models company based in Northwood, United Kingdom. Incorporated 20 Oct 2003. Retail sale via mail order houses or via Internet. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£64.24k

Increased by £10.98k (+21%)

Total Liabilities

£112.66k

Increased by £9.81k (+10%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

64%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
John Quentin BoyleDirectorBritishUnited Kingdom6110 Nov 2003Active
Tuck Yew ChinSecretaryMalaysianUnknown10 Nov 2003Active

Shareholders

Shareholders (1)

John Quentin Boyle
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

John Quentin Boyle

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alastair William Elliot Baxter

Ceased 20 Nov 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updates
29 Aug 2025AccountsAnnual accounts made up to 2025-04-30
24 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-24 with no updates
16 Sept 2024AccountsAnnual accounts made up to 2024-04-30
2 Sept 2024Confirmation StatementConfirmation statement made on 2023-11-17 with updates
24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 2025-04-30

24 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-24 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 2024-04-30

2 Sept 2024 Confirmation Statement

Confirmation statement made on 2023-11-17 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-24 with no updates

5 months ago on 24 Oct 2025

Annual accounts made up to 2025-04-30

7 months ago on 29 Aug 2025

Confirmation statement made on 2024-10-24 with no updates

1 years ago on 24 Oct 2024

Annual accounts made up to 2024-04-30

1 years ago on 16 Sept 2024

Confirmation statement made on 2023-11-17 with updates

1 years ago on 2 Sept 2024