HAREPATH SW19 LIMITED

Active Epsom

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
H

HAREPATH SW19 LIMITED

Construction of domestic buildings

Founded 25 Nov 2016 Active Epsom, England 0 employees website.com
Construction of domestic buildings
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £923K £497K 2024 year on year
Total assets £11M £10K 2024 year on year
Total Liabilities £10M £487K 2024 year on year
Charges 7
6 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

8-10 South Street Epsom Surrey KT18 7PF England

Full company profile for HAREPATH SW19 LIMITED (10497539), an active company based in Epsom, England. Incorporated 25 Nov 2016. Construction of domestic buildings. 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 (2017–2024)

Cash in Bank

£66.03k

Decreased by £11.50k (-15%)

Net Assets

£922.62k

Increased by £497.41k (+117%)

Total Liabilities

£10.35M

Decreased by £486.95k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Decreased by 4 (-4%)

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

Officers

Officers

2 active
Status
Christopher Paul AckleyDirectorBritishEngland6325 Nov 2016Active
Peter James WhitewayDirectorBritishEngland6725 Nov 2016Active

Shareholders

Shareholders (4)

Christopher Paul Ackley
51.0%
51
Dehesa Limited
49.0%
49

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Dehesa Limited

United Kingdom

Active
Notified 15 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher Paul Ackley

British

Active
Notified 25 Nov 2016
Residence England
DOB August 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Peter James Whiteway

Ceased 15 Feb 2024

Ceased

Group Structure

Group Structure

DEHESA LIMITED united kingdom
HAREPATH SW19 LIMITED Current Company
HAREPATH LIMITED united kingdom
HAREPATH SW20 LIMITED united kingdom

Charges

Charges

6 outstanding 1 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
7 Elm Grove, London (SW19 4HE) MERTON
Freehold£290,00028 Jan 2025
Flat 13 To Flat 16 (inclusive), Watson Studios, Elm Grove, London (SW19 4ET) MERTON
Leasehold-6 Sept 2024
Crownall House, Elm Grove, London (SW19 4HE) MERTON
Freehold£1,399,09211 May 2017
Units 5 to 9 (inclusive), Elm Grove, London (SW19 4HE) MERTON
Freehold-11 May 2017
7 Elm Grove, London (SW19 4HE)
Freehold £290,000
Added 28 Jan 2025
District MERTON
Flat 13 To Flat 16 (inclusive), Watson Studios, Elm Grove, London (SW19 4ET)
Leasehold
Added 6 Sept 2024
District MERTON
Crownall House, Elm Grove, London (SW19 4HE)
Freehold £1,399,092
Added 11 May 2017
District MERTON
Units 5 to 9 (inclusive), Elm Grove, London (SW19 4HE)
Freehold
Added 11 May 2017
District MERTON

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Persons With Significant ControlChange to Mr Christopher Paul Ackley as a person with significant control on 16 Feb 2024
3 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with updates
17 Dec 2024Confirmation StatementConfirmation statement made on 24 Nov 2024 with updates
17 Dec 2024Persons With Significant ControlCessation of Peter James Whiteway as a person with significant control on 15 Feb 2024
3 Dec 2025 Persons With Significant Control

Change to Mr Christopher Paul Ackley as a person with significant control on 16 Feb 2024

3 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with updates

17 Dec 2024 Confirmation Statement

Confirmation statement made on 24 Nov 2024 with updates

17 Dec 2024 Persons With Significant Control

Cessation of Peter James Whiteway as a person with significant control on 15 Feb 2024

Recent Activity

Latest Activity

Change to Mr Christopher Paul Ackley as a person with significant control on 16 Feb 2024

5 months ago on 3 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 13 Nov 2025 with updates

5 months ago on 13 Nov 2025

Confirmation statement made on 24 Nov 2024 with updates

1 years ago on 17 Dec 2024

Cessation of Peter James Whiteway as a person with significant control on 15 Feb 2024

1 years ago on 17 Dec 2024