CompanyTrack
H

HARLEQUIN NEW HOMES (ASTROPE) LIMITED

Active Marlow

Construction of domestic buildings

0 employees
Construction of domestic buildings
H

HARLEQUIN NEW HOMES (ASTROPE) LIMITED

Construction of domestic buildings

Founded 1 Apr 2021 Active Marlow, England 0 employees
Construction of domestic buildings
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 4 Jun 2025
Net assets £0.00 £7.89K 2024 year on year
Total assets £0.00 £59.66K 2024 year on year
Total Liabilities £0.00 £51.77K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover HARLEQUIN NEW HOMES (ASTROPE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Decreased by £263.00 (-100%)

Net Assets

N/A

Decreased by £7.89k (-100%)

Total Liabilities

N/A

Decreased by £51.77k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 87 (-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

Officers

2 active 1 resigned
Status
John David ShelbourneDirectorBritishUnited Kingdom591 Apr 2021Active
Paul Ian ParkhouseDirectorBritishUnited Kingdom521 Apr 2021Active

Shareholders

Shareholders (1)

Harlequin New Homes Limited
100.0%
10019 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harlequin New Homes Limited

United Kingdom

Active
Notified 1 Apr 2021
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

HARLEQUIN NEW HOMES LIMITED united kingdom shares 75 to 100 percent
HARLEQUIN NEW HOMES (ASTROPE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-03-31 with updatesView(4 pages)
23 May 2025AccountsAnnual accounts made up to 2024-11-30View(8 pages)
3 Sept 2024AccountsAnnual accounts made up to 2023-11-30View(8 pages)
2 Sept 2024OfficersTermination of William Sutcliffe as director on 2024-08-31View(1 page)
10 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-31 with updatesView(4 pages)
4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with updates

23 May 2025 Accounts

Annual accounts made up to 2024-11-30

3 Sept 2024 Accounts

Annual accounts made up to 2023-11-30

2 Sept 2024 Officers

Termination of William Sutcliffe as director on 2024-08-31

10 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-31 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-31 with updates

8 months ago on 4 Jun 2025

Annual accounts made up to 2024-11-30

8 months ago on 23 May 2025

Annual accounts made up to 2023-11-30

1 years ago on 3 Sept 2024

Termination of William Sutcliffe as director on 2024-08-31

1 years ago on 2 Sept 2024

Confirmation statement made on 2024-03-31 with updates

1 years ago on 10 Apr 2024