HARLANDS GROUP LTD

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

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

HARLANDS GROUP LTD

Activities of other holding companies n.e.c.

Founded 25 Oct 1994 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

BUSINESS INSURANCE ADVISORY SERVICE LIMITED 25 Oct 1994 — 15 Feb 2006
Accounts Submitted 14 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £13M £1M 2024 year on year
Total assets £13M £1M 2024 year on year
Total Liabilities £295K £909 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HARLANDS GROUP LTD (02982917), an active financial services company based in Newcastle Upon Tyne, United Kingdom. Incorporated 25 Oct 1994. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.80k

Decreased by £86.00 (-3%)

Net Assets

£13.05M

Increased by £1.39M (+12%)

Total Liabilities

£294.83k

Increased by £909.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 6,000,000 Shares £6.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 20216,000,000£6.00m£6.00m

Officers

Officers

2 active 1 resigned
Status
Anthony CarabinDirectorBritishEngland6128 Nov 2022Active
Nicola Dorothy Mcguiness-brownDirectorBritishUnited Kingdom4531 May 2023Active

Shareholders

Shareholders (1)

Transserv Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Transserv Uk 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

Group Structure

Group Structure

VIALEX GROUP LIMITED united kingdom
VIALEX LIMITED united kingdom
VLX NOMINEES LIMITED united kingdom
ATHOLL 1234 LIMITED united kingdom
TRANSSERV UK LIMITED united kingdom
HARLANDS GROUP LTD Current Company
HARLANDS SERVICES LTD united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
14 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
14 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
14 Jan 2026AccountsAnnual accounts filed
3 Dec 2025OfficersTermination of Pamela Ann Joseph as director on 18 Nov 2025
14 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

14 Jan 2026 Other

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

14 Jan 2026 Other

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

14 Jan 2026 Accounts

Annual accounts filed

3 Dec 2025 Officers

Termination of Pamela Ann Joseph as director on 18 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 14 Jan 2026

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

4 months ago on 14 Jan 2026

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

4 months ago on 14 Jan 2026

Annual accounts filed

4 months ago on 14 Jan 2026

Termination of Pamela Ann Joseph as director on 18 Nov 2025

5 months ago on 3 Dec 2025