HARLOW BUSINESS PARK MANAGEMENT LIMITED

Accounts Submitted 12 Nov 2025

Confirmation Statement Submitted

Net assets £702.00 £0.00 2023 year on year

Total assets £189.86K £16.06K 2023 year on year

Total Liabilities £189.16K £16.06K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Sackville Street London W1S 3DG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£702.00

Total Liabilities

£189.16k

Increased by £16.06k (+9%)

Turnover

£32.36k

Increased by £2.43k (+8%)

Employees

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

7 active 10 resigned

Show resigned officers

						Status
Alan Gabbay	Director	British	United Kingdom	42	10 Dec 2018	Active
Annette Jill Dalah	Director	British	United Kingdom	48	25 May 2021	Active
Caroline Hanouka	Director	British	United Kingdom	46	4 Feb 2019	Active
David Selim Gabbay	Director	British	United Kingdom	81	31 Mar 2010	Active
Eli Allen Shahmoon	Director	British	England	59	31 Mar 2003	Active
Lauren Estee Shahmoon	Director	British	England	33	16 Dec 2020	Active
Ronnie Aaron Shahmoon	Director	British	England	55	16 Dec 2020	Active

Shareholders

Shareholders (25)


The Queen's Most Excellent Majesty In Right Of Her Duchy Of Lancaster	11.4%	80	Ordinary Non Voting	25 Mar 2025
Topland Mercury Limited	4.7%	33	Ordinary Non Voting	25 Mar 2025
Telecom Securicor Cellular Radio Ltd	4.0%	28	Ordinary Non Voting	25 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Admin Re Uk Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

James Property (grosvenor Place) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED united kingdom shares 75 to 100 percent

G LIFE H LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REASSURE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

O & H HOLDINGS NO.2 LIMITED united kingdom

REASSURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

HARLOW BUSINESS PARK MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Accounts	Annual accounts made up to 2025-02-28	View(16 pages)
13 May 2025	Officers	Change to director Mr Ronnie Aaron Shahmoon on 2025-05-13	View(2 pages)
13 May 2025	Officers	Change to director Miss Lauren Estee Shahmoon on 2025-05-13	View(2 pages)
13 May 2025	Persons With Significant Control	Change to St James Property (Grosvenor Place) Limited as a person with significant control on 2025-05-13	View(2 pages)
13 May 2025	Officers	Change to director Mrs Caroline Hanouka on 2025-05-13	View(2 pages)