HARPERCREWE MIDCO LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HARPERCREWE MIDCO LIMITED

Other letting and operating of own or leased real estate

Founded 29 Sept 2023 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 14 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 12 Oct 2026 4 months remaining
Net assets £100
Total assets £575
Total Liabilities £475
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor The Coade 98 Vauxhall Walk London SE11 5EL United Kingdom

Full company profile for HARPERCREWE MIDCO LIMITED (15175543), an active company based in London, United Kingdom. Incorporated 29 Sept 2023. Other letting and operating of own or leased 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£475.00

Turnover

N/A

Employees

N/A

Debt Ratio

83%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 202499£99£1

Officers

Officers

3 active
Status
Beemer, Meta SophiaDirectorDutchNetherlands4929 Sept 2023Active
Duncan Charles Eades WalkerDirectorBritishEngland4729 Sept 2023Active
Patrick William Maule RamsayDirectorBritishEngland7529 Sept 2023Active

Shareholders

Shareholders (1)

Harpercrewe Bidco Limited
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adrian John Bloor

British

Active
Notified 29 Sept 2023
Residence United Kingdom
DOB August 1970
Nature of Control
  • Significant Influence Or Control
Active
Notified 29 Sept 2023
Nature of Control
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

HARPERCREWE MIDCO LIMITED Current Company
AG GS8 JV LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 28 Sept 2025 with updates
14 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Oct 2025AccountsAnnual accounts filed
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
14 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
3 Nov 2025 Confirmation Statement

Confirmation statement made on 28 Sept 2025 with updates

14 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Oct 2025 Accounts

Annual accounts filed

14 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

14 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 28 Sept 2025 with updates

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 14 Oct 2025

Annual accounts filed

7 months ago on 14 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 14 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 14 Oct 2025