HAREWOOD HOLDINGS LIMITED

Active Wetherby

Development of building projects

0 employees website.com
Development of building projects
H

HAREWOOD HOLDINGS LIMITED

Development of building projects

Founded 25 Mar 2022 Active Wetherby, England 0 employees website.com
Development of building projects
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Apr 2026 Next due 13 Apr 2027 10 months remaining
Net assets £-237K £998K 2024 year on year
Total assets £11K £2M 2024 year on year
Total Liabilities £248K £1M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Thorp Arch Grange Thorp Arch Wetherby LS23 7BA England

Full company profile for HAREWOOD HOLDINGS LIMITED (14003582), an active company based in Wetherby, England. Incorporated 25 Mar 2022. Development of building projects. 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 (2022–2024)

Cash in Bank

£37.00

Decreased by £16.58k (-100%)

Net Assets

-£237.49k

Decreased by £997.61k (-131%)

Total Liabilities

£248.30k

Decreased by £1.34M (-84%)

Turnover

N/A

Employees

N/A

Debt Ratio

2298%

Increased by 2230 (+3279%)

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

2 active
Status
Mcardle, Karl AntonyDirectorBritishUnited Kingdom4425 Mar 2022Active
Newett, Daniel GeorgeDirectorBritishEngland3625 Mar 2022Active

Shareholders

Shareholders (2)

Asset Capital Limited
50.0%
Karl Antony Mcardle
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Ask Assets Ltd

United Kingdom

Active
Notified 15 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Asset Capital Limited

United Kingdom

Active
Notified 30 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Notified 21 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Karl Antony Mcardle

Ceased 15 Jun 2022

Ceased

Daniel George Newett

Ceased 30 Mar 2022

Ceased

Group Structure

Group Structure

ASK ASSETS LTD united kingdom
ASSET CAPITAL LIMITED united kingdom
HAREWOOD HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Estate Office, 16 The Avenue, Harewood, Leeds (LS17 9LD) LEEDS
Freehold£800,00018 Nov 2022
The Estate Office, 16 The Avenue, Harewood, Leeds (LS17 9LD)
Freehold £800,000
Added 18 Nov 2022
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
21 Apr 2026Persons With Significant ControlAsset Capital Group Holdings Limited notified as a person with significant control
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Dec 2025Persons With Significant ControlCessation of Asset Capital Limited as a person with significant control on 21 Nov 2024
7 Jul 2025MortgageMortgage Satisfy Charge Full
22 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

21 Apr 2026 Persons With Significant Control

Asset Capital Group Holdings Limited notified as a person with significant control

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Dec 2025 Persons With Significant Control

Cessation of Asset Capital Limited as a person with significant control on 21 Nov 2024

7 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

3 weeks ago on 22 Apr 2026

Asset Capital Group Holdings Limited notified as a person with significant control

3 weeks ago on 21 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Dec 2025

Cessation of Asset Capital Limited as a person with significant control on 21 Nov 2024

5 months ago on 10 Dec 2025

Mortgage Satisfy Charge Full

10 months ago on 7 Jul 2025