HARLAND SOUTH LTD

Dissolved Bolton

Other food services

2 employees website.com
Other food services
H

HARLAND SOUTH LTD

Other food services

Founded 27 Mar 2017 Dissolved Bolton, England 2 employees website.com
Other food services
Accounts Submitted 10 Jan 2025 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 31 Jan 2025 Next due 11 Feb 2026 3 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Lofthouse Burnden Way Middlebrook Bolton Greater Manchester BL6 6JW England

Full company profile for HARLAND SOUTH LTD (10692907), a dissolved company based in Bolton, England. Incorporated 27 Mar 2017. Other food services. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2017–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pollo Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pollo Limited

United Kingdom

Active
Notified 11 Dec 2017
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

EG MIDCO 1 LIMITED united kingdom
EG GROUP LIMITED united kingdom
EG FINCO LIMITED united kingdom
JRC HOLDINGS LIMITED united kingdom
POLLO LIMITED united kingdom
HARLAND SOUTH LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
K F C, Furrlongs, Newport and parking spaces (PO30 2TA) ISLE OF WIGHT
Leasehold-10 Jan 2018
250 Commercial Road, Portsmouth (PO1 1HH) PORTSMOUTH
Leasehold-21 Dec 2017
K F C, Furrlongs, Newport and parking spaces (PO30 2TA)
Leasehold
Added 10 Jan 2018
District ISLE OF WIGHT
250 Commercial Road, Portsmouth (PO1 1HH)
Leasehold
Added 21 Dec 2017
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Sept 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
2 Sept 2025ResolutionResolutions
2 Sept 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
8 May 2025OfficersAppointment of Mr Russell James Colaco as director on 2025-04-25
13 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

2 Sept 2025 Resolution

Resolutions

2 Sept 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

8 May 2025 Officers

Appointment of Mr Russell James Colaco as director on 2025-04-25

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 13 Mar 2026

Liquidation Voluntary Appointment Of Liquidator

7 months ago on 2 Sept 2025

Resolutions

7 months ago on 2 Sept 2025

Liquidation Voluntary Declaration Of Solvency

7 months ago on 2 Sept 2025

Appointment of Mr Russell James Colaco as director on 2025-04-25

11 months ago on 8 May 2025