HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED

Active Ascot

Construction of commercial buildings

0 employees website.com
Property, infrastructure and construction Construction contractors Construction of commercial buildingsConstruction of domestic buildings
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HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED

Construction of commercial buildings

Founded 6 May 2021 Active Ascot, England 0 employees website.com
Property, infrastructure and construction Construction contractors Construction of commercial buildingsConstruction of domestic buildings
Accounts Due 31 Aug 2026 3 months remaining
Confirmation
Net assets £173K £1K 2024 year on year
Total assets £346K £160K 2024 year on year
Total Liabilities £174K £161K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3 Cheapside Court Sunninghill Road Ascot SL5 7RF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED (13379159), an active property, infrastructure and construction company based in Ascot, England. Incorporated 6 May 2021. Construction of commercial 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£4.00

Increased by £3.00 (+300%)

Net Assets

£172.66k

Decreased by £1.22k (-1%)

Total Liabilities

£173.74k

Increased by £161.38k (+1306%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 43 (+614%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,500,000 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2025100£100£1
1 Dec 20251,000,000£1.00m£1
1 Dec 2025400,000£400k£1
30 Nov 202199,900£100k£1

Officers

Officers

2 active 1 resigned
Status
Mcgrail, James Timothy PeterDirectorBritishEngland401 Mar 2025Active
Simpson, Alan JonathanDirectorBritishUnited Kingdom591 Dec 2025Active

Shareholders

Shareholders (4)

Queensgate Bracknell Ltd
66.7%
1,000,000
Land Sphere Limited
26.7%
400,000

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Joker Holdings Limited

Unknown

Active
Notified 25 Nov 2025
Nature of Control
  • Significant Influence Or Control

Queensgate Bracknell Ltd

Unknown

Active
Notified 1 Dec 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Land Sphere Limited

Unknown

Active
Notified 1 Dec 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jm Mont Mar Holdings Limited

Unknown

Active
Notified 1 Dec 2025
Nature of Control
  • Significant Influence Or Control

William Sutcliffe

British

Active
Notified 31 Aug 2024
Residence England
DOB October 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 1 Dec 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Joker Holdings Limited

Unknown

Active
Notified 25 Nov 2025
Nature of Control
  • Voting Rights 25 To 50 Percent

Harlequin Estates Limited

Ceased 31 Aug 2024

Ceased

Group Structure

Group Structure

HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026IncorporationMemorandum Articles
19 May 2026ResolutionResolutions
19 May 2026CapitalCapital Variation Of Rights Attached To Shares
19 May 2026ResolutionResolutions
19 May 2026ResolutionResolutions
19 May 2026 Incorporation

Memorandum Articles

19 May 2026 Resolution

Resolutions

19 May 2026 Capital

Capital Variation Of Rights Attached To Shares

19 May 2026 Resolution

Resolutions

19 May 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Memorandum Articles

1 weeks ago on 19 May 2026

Resolutions

1 weeks ago on 19 May 2026

Capital Variation Of Rights Attached To Shares

1 weeks ago on 19 May 2026

Resolutions

1 weeks ago on 19 May 2026

Resolutions

1 weeks ago on 19 May 2026