HARWORTH LEGACY HOLDCO LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HARWORTH LEGACY HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 3 Jan 1989 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HARWORTH SERVICES LIMITED 14 Jun 2013 — 15 Aug 2025
HARWORTH MINING LTD 22 May 2001 — 14 Jun 2013
R.J.BUDGE (MINING) LIMITED 24 Feb 1992 — 22 May 2001
A. F. BUDGE (MINING) LIMITED 13 Feb 1989 — 24 Feb 1992
BITMARK LIMITED 3 Jan 1989 — 13 Feb 1989
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Dec 2025 Next due 30 Dec 2026 7 months remaining
Net assets £128M £20K 2024 year on year
Total assets £128M £20K 2024 year on year
Total Liabilities £0
Charges 26
2 outstanding 24 satisfied

Contact & Details

Contact

Full company profile for HARWORTH LEGACY HOLDCO LIMITED (02332274), an active company based in United Kingdom. Incorporated 3 Jan 1989. Activities of other holding companies n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£127.71M

Decreased by £20.00k (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £40.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 20211£13.56m£13.56m
19 Nov 20201£27.30m£27.30m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Harworth Estates Property Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 5 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 5 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

HARWORTH LEGACY HOLDCO LIMITED Current Company

Charges

Charges

2 outstanding 24 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land at Rufford Colliery, Rufford, Newark NEWARK AND SHERWOOD
Freehold-19 Jul 2012
Land lying to the South of Eakring Road, Rainworth NEWARK AND SHERWOOD
Freehold-30 Apr 1999
land and buildings on the North South and West sides of Grange Lane, Rossington DONCASTER
Freehold-22 Jan 1997
land at Rufford Colliery, Rufford NEWARK AND SHERWOOD
Freehold-5 Apr 1995
Land at Rufford Colliery, Rufford, Newark
Freehold
Added 19 Jul 2012
District NEWARK AND SHERWOOD
Land lying to the South of Eakring Road, Rainworth
Freehold
Added 30 Apr 1999
District NEWARK AND SHERWOOD
land and buildings on the North South and West sides of Grange Lane, Rossington
Freehold
Added 22 Jan 1997
District DONCASTER
land at Rufford Colliery, Rufford
Freehold
Added 5 Apr 1995
District NEWARK AND SHERWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersChange to director Mr Douglas Maudsley on 29 Apr 2026
1 May 2026Persons With Significant ControlChange to Harworth Estates Property Group Limited as a person with significant control on 29 Apr 2026
29 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Dec 2025MortgageMortgage Satisfy Charge Full
16 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with updates
1 May 2026 Officers

Change to director Mr Douglas Maudsley on 29 Apr 2026

1 May 2026 Persons With Significant Control

Change to Harworth Estates Property Group Limited as a person with significant control on 29 Apr 2026

29 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

16 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Douglas Maudsley on 29 Apr 2026

3 weeks ago on 1 May 2026

Change to Harworth Estates Property Group Limited as a person with significant control on 29 Apr 2026

3 weeks ago on 1 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 29 Apr 2026

Mortgage Satisfy Charge Full

5 months ago on 23 Dec 2025

Confirmation statement made on 16 Dec 2025 with updates

5 months ago on 16 Dec 2025