HARLEY (WINCHESTER) LIMITED

Active London

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
H

HARLEY (WINCHESTER) LIMITED

Buying and selling of own real estate

Founded 17 Dec 2007 Active London, England 3 employees website.com
Buying and selling of own real estate

Previous Company Names

LXB PROPERTIES (WINCHESTER) LIMITED 4 Apr 2008 — 28 Jan 2010
MACSCO 8 LIMITED 17 Dec 2007 — 4 Apr 2008
Accounts Submitted 2 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Jan 2026 Next due 28 Dec 2026 7 months remaining
Net assets £5M £386K 2024 year on year
Total assets £10M £128K 2024 year on year
Total Liabilities £5M £514K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 New Bond Street London W1S 1BJ England

Full company profile for HARLEY (WINCHESTER) LIMITED (06455448), an active company based in London, England. Incorporated 17 Dec 2007. Buying and selling of own 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£128.68k

Increased by £41.82k (+48%)

Net Assets

£4.60M

Decreased by £386.22k (-8%)

Total Liabilities

£5.24M

Increased by £514.17k (+11%)

Turnover

N/A

Employees

3

Debt Ratio

53%

Increased by 4 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Urban&civic Ge Estates Limited
75.0%
3,592,102
Himalia Limited
25.0%
1,197,367

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

HARLEY (WINCHESTER) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the west of Upper Farm, Headbourne Worthy, Winchester WINCHESTER
Freehold-4 Jul 2008
Land lying to the west of Upper Farm, Headbourne Worthy, Winchester
Freehold
Added 4 Jul 2008
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
2 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
4 Jun 2025OfficersTermination of Martin Rowland Richmond as director on 4 Jun 2025
4 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2025OfficersAppointment of Mr Myron Osborne as director on 4 Jun 2025
16 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

2 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

4 Jun 2025 Officers

Termination of Martin Rowland Richmond as director on 4 Jun 2025

4 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jun 2025 Officers

Appointment of Mr Myron Osborne as director on 4 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Dec 2025 with no updates

3 months ago on 16 Jan 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 2 Jul 2025

Termination of Martin Rowland Richmond as director on 4 Jun 2025

11 months ago on 4 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 4 Jun 2025

Appointment of Mr Myron Osborne as director on 4 Jun 2025

11 months ago on 4 Jun 2025