HARVALE 1 LTD

15105920
Active Knutsford
2 employees website.com
H

HARVALE 1 LTD

15105920
Founded 30 Aug 2023 Active Knutsford, England 2 employees website.com
Accounts Submitted 17 Jul 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 29 Aug 2025 Next due 12 Sept 2026 2 months remaining
Net assets £455
Total assets £6M
Total Liabilities £6M
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Ballroom Royal George Building 2 Regent Street Knutsford Cheshire WA16 6GR England

Full company profile for HARVALE 1 LTD (15105920), an active company based in Knutsford, England. Incorporated 30 Aug 2023. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£455.00

Total Liabilities

£6.01M

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Andrew Kenneth PhillipsDirectorBritishUnited Kingdom4130 Aug 2023Active
Donlon, Steven JohnDirectorBritishEngland3930 Aug 2023Active

Shareholders

Shareholders (1)

Harvale Developments Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

HARVALE 1 LTD Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
93 Liverpool Road, Stoke-On-Trent (ST4 1AE) STOKE-ON-TRENT
Freehold-4 Sept 2024
land on the west side of Registry Street, Stoke-On-Trent (ST4 1JP) STOKE-ON-TRENT
Freehold-4 Sept 2024
93 Liverpool Road, Stoke-On-Trent (ST4 1AE)
Freehold
Added 4 Sept 2024
District STOKE-ON-TRENT
land on the west side of Registry Street, Stoke-On-Trent (ST4 1JP)
Freehold
Added 4 Sept 2024
District STOKE-ON-TRENT

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026MortgageMortgage Satisfy Charge Full
29 Aug 2025Confirmation StatementConfirmation statement made on 29 Aug 2025 with no updates
17 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
8 May 2025OfficersChange to director Mr Steven John Donlon on 8 May 2025
19 Feb 2025AccountsAnnual accounts made up to 31 Aug 2024
15 May 2026 Mortgage

Mortgage Satisfy Charge Full

29 Aug 2025 Confirmation Statement

Confirmation statement made on 29 Aug 2025 with no updates

17 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

8 May 2025 Officers

Change to director Mr Steven John Donlon on 8 May 2025

19 Feb 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 15 May 2026

Confirmation statement made on 29 Aug 2025 with no updates

10 months ago on 29 Aug 2025

Annual accounts made up to 31 Jan 2025

11 months ago on 17 Jul 2025

Change to director Mr Steven John Donlon on 8 May 2025

1 years ago on 8 May 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 19 Feb 2025