HARLEQUIN NEW HOMES (MARESFIELD) LIMITED

Accounts Submitted 23 May 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets £0.00 £75.60K 2024 year on year

Total assets £0.00 £11.94K 2024 year on year

Total Liabilities £0.00 £87.54K 2024 year on year

Charges 6

6 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Decreased by £7.51k (-100%)

Net Assets

N/A

Increased by £75.60k (+100%)

Total Liabilities

N/A

Decreased by £87.54k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 733 (-100%)

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

2 active 1 resigned

Show resigned officers

						Status
John David Shelbourne	Director	British	England	59	2 Dec 2020	Active
Paul Ian Parkhouse	Director	British	United Kingdom	52	2 Dec 2020	Active

Shareholders

Shareholders (1)


Harlequin New Homes Limited	100.0%	100	Ordinary	16 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harlequin New Homes Limited

United Kingdom

Active

Notified 2 Dec 2020

Nature of Control

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

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Group Structure

HARLEQUIN NEW HOMES LIMITED united kingdom shares 75 to 100 percent

HARLEQUIN ESTATES LIMITED united kingdom

HARLEQUIN NEW HOMES (MARESFIELD) LIMITED Current Company

MARESFIELD RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-01 with updates	View(4 pages)
23 May 2025	Accounts	Annual accounts made up to 2024-11-30	View(8 pages)
9 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-01 with updates	View(4 pages)
3 Sept 2024	Accounts	Annual accounts made up to 2023-11-30	View(9 pages)
2 Sept 2024	Officers	Termination of William Sutcliffe as director on 2024-08-31	View(1 page)