HARWELL TECHNICAL SERVICES LIMITED

Active United Kingdom

Other service activities n.e.c.

30 employees website.com
Professional services Other Professional services Other service activities n.e.c.
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HARWELL TECHNICAL SERVICES LIMITED

Other service activities n.e.c.

Founded 6 Jun 1995 Active United Kingdom 30 employees website.com
Professional services Other Professional services Other service activities n.e.c.

Previous Company Names

OXFORD DRYING SERVICES LIMITED 29 Mar 1996 — 27 Aug 2010
HARWELL DRYING RESTORATION SERVICES LIMITED 22 Jun 1995 — 29 Mar 1996
ALEXMAN LIMITED 6 Jun 1995 — 22 Jun 1995
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Jun 2026 Next due 14 May 2027 11 months remaining
Net assets £2M £279K 2024 year on year
Total assets £3M £193K 2024 year on year
Total Liabilities £762K £86K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HARWELL TECHNICAL SERVICES LIMITED (03064821), an active professional services company based in United Kingdom. Incorporated 6 Jun 1995. Other service activities 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 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£223.85k

Decreased by £62.47k (-22%)

Net Assets

£1.86M

Increased by £279.35k (+18%)

Total Liabilities

£761.84k

Decreased by £86.04k (-10%)

Turnover

£3.60M

Increased by £561.77k (+19%)

Employees

30

Increased by 2 (+7%)

Debt Ratio

29%

Decreased by 6 (-17%)

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

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

R3 Polygon Uk Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

R3 Polygon Uk Ltd.

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

Polygon International Ab

Ceased 2 Jan 2018

Ceased

Group Structure

Group Structure

R3 POLYGON UK LTD. united kingdom
HARWELL TECHNICAL SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the south side of Maxwell Avenue, Harwell Oxford, Didcot VALE OF WHITE HORSE
Leasehold-26 Feb 2015
Land on the south side of Maxwell Avenue, Harwell Oxford, Didcot
Leasehold
Added 26 Feb 2015
District VALE OF WHITE HORSE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
2 Jun 2026OfficersTermination of Robin Petersen as director on 26 Mar 2026
2 Jun 2026OfficersChange Person Secretary Company With Change Date
18 May 2026OfficersTermination of Asa Margareta Kallenius as director on 4 Mar 2026
8 Apr 2026OfficersAppointment of Mr Matthew William Alan Grant as director on 1 Apr 2026
4 Jun 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

2 Jun 2026 Officers

Termination of Robin Petersen as director on 26 Mar 2026

2 Jun 2026 Officers

Change Person Secretary Company With Change Date

18 May 2026 Officers

Termination of Asa Margareta Kallenius as director on 4 Mar 2026

8 Apr 2026 Officers

Appointment of Mr Matthew William Alan Grant as director on 1 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 days ago on 4 Jun 2026

Termination of Robin Petersen as director on 26 Mar 2026

3 days ago on 2 Jun 2026

Change Person Secretary Company With Change Date

3 days ago on 2 Jun 2026

Termination of Asa Margareta Kallenius as director on 4 Mar 2026

2 weeks ago on 18 May 2026

Appointment of Mr Matthew William Alan Grant as director on 1 Apr 2026

1 months ago on 8 Apr 2026