HARPERCREWE (HIGHAM FERRERS) LTD

Active London

Construction of domestic buildings

2 employees website.com
Construction of domestic buildings
H

HARPERCREWE (HIGHAM FERRERS) LTD

Construction of domestic buildings

Founded 21 Jul 2020 Active London, United Kingdom 2 employees website.com
Construction of domestic buildings
Accounts Submitted 14 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Jan 2026 Next due 24 Jan 2027 7 months remaining
Net assets £1M £1M 2024 year on year
Total assets £10M £7M 2024 year on year
Total Liabilities £8M £6M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

1 Vincent Square London SW1P 2PN United Kingdom

Full company profile for HARPERCREWE (HIGHAM FERRERS) LTD (12757712), an active company based in London, United Kingdom. Incorporated 21 Jul 2020. Construction of domestic buildings. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.13M

Increased by £1.13M (+26915%)

Net Assets

£1.17M

Increased by £1.19M (+7943%)

Total Liabilities

£8.45M

Increased by £6.01M (+246%)

Turnover

N/A

Employees

2

Debt Ratio

88%

Decreased by 13 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Adrian John BloorDirectorBritishUnited Kingdom5521 Jul 2020Active
George Edward Martin BossomDirectorBritishUnited Kingdom3428 Apr 2023Active

Shareholders

Shareholders (1)

Harpercrewe (2) Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Adrian John Bloor

British

Active
Notified 21 Jul 2020
Residence United Kingdom
DOB August 1970
Nature of Control
  • Significant Influence Or Control

Mr Adrian John Bloor

British

Active
Notified 21 Jul 2020
Residence United Kingdom
DOB August 1970
Nature of Control
  • Significant Influence Or Control

Harpercrewe (2) Ltd

United Kingdom

Active
Notified 1 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Harpercrewe Ltd

Ceased 1 Dec 2021

Ceased

Harpercrewe (holdings) Ltd

Ceased 29 Apr 2021

Ceased

Group Structure

Group Structure

HARPERCREWE (HIGHAM FERRERS) LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
5 Onslow Road, Luton (LU4 9AJ) LUTON
Freehold£380,00028 Jan 2026
Land at Draper Road, Higham Ferrers, Rushden NORTH NORTHAMPTONSHIRE
Freehold-30 May 2025
5 Onslow Road, Luton (LU4 9AJ)
Freehold £380,000
Added 28 Jan 2026
District LUTON
Land at Draper Road, Higham Ferrers, Rushden
Freehold
Added 30 May 2025
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with updates
24 Oct 2025OfficersChange to director Mr George Edward Martin Bossom on 6 Oct 2025
14 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with updates

24 Oct 2025 Officers

Change to director Mr George Edward Martin Bossom on 6 Oct 2025

14 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 18 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 17 Feb 2026

Confirmation statement made on 10 Jan 2026 with updates

4 months ago on 19 Jan 2026

Change to director Mr George Edward Martin Bossom on 6 Oct 2025

7 months ago on 24 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 14 Oct 2025