HAREWOOD ENTERPRISES LIMITED

02661416
Active Tavistock

Other retail sale in non-specialised stores

4 employees website.com
Other retail sale in non-specialised stores
H

HAREWOOD ENTERPRISES LIMITED

02661416

Other retail sale in non-specialised stores

Founded 8 Nov 1991 Active Tavistock, United Kingdom 4 employees website.com
Other retail sale in non-specialised stores

Previous Company Names

RENSHAW ENTERPRISES LTD 11 May 2006 — 24 May 2006
RENSHAW INVESTMENTS LTD 30 Mar 2005 — 11 May 2006
RENSHAW GROUP LTD 14 Aug 2002 — 30 Mar 2005
RENSHAW INVESTMENTS LIMITED 1 May 1992 — 14 Aug 2002
AYCEECO (107) LIMITED 8 Nov 1991 — 1 May 1992
Accounts Submitted 23 Apr 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 13 Nov 2025 Next due 20 Nov 2026 4 months remaining
Net assets £442K £3K 2024 year on year
Total assets £511K £5K 2024 year on year
Total Liabilities £69K £2K 2024 year on year
Charges 17
1 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

16 Chollacott Close Tavistock Devon PL19 9BW United Kingdom

Full company profile for HAREWOOD ENTERPRISES LIMITED (02661416), an active company based in Tavistock, United Kingdom. Incorporated 8 Nov 1991. Other retail sale in non-specialised stores. 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 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.60k

Decreased by £3.41k (-26%)

Net Assets

£442.27k

Decreased by £2.97k (-1%)

Total Liabilities

£68.53k

Decreased by £2.27k (-3%)

Turnover

N/A

Employees

4

Debt Ratio

13%

Decreased by 1 (-7%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jun 20171£1£1
8 Jun 20171£1£1

Officers

Officers

1 active 2 resigned
Status
Martin James RenshawDirectorBritishEngland491 Jul 2015Active

Shareholders

Shareholders (2)

Martin James Renshaw
50.0%
Simon Mark Renshaw
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin James Renshaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon Mark Renshaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 16 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Units 1 and 2, Westbridge Industrial Estate, Tavistock (PL19 8DE) WEST DEVON
Freehold-12 Jul 2013
Plot 9 Walls Avenue, Burgh-le-Marsh EAST LINDSEY
Freehold-19 Apr 1993
Units 1 and 2, Westbridge Industrial Estate, Tavistock (PL19 8DE)
Freehold
Added 12 Jul 2013
District WEST DEVON
Plot 9 Walls Avenue, Burgh-le-Marsh
Freehold
Added 19 Apr 1993
District EAST LINDSEY

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersTermination of Sarah Anne Renshaw as director on 26 May 2026
13 Nov 2025Confirmation StatementConfirmation statement made on 6 Nov 2025 with no updates
23 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Nov 2024Confirmation StatementConfirmation statement made on 6 Nov 2024 with updates
23 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
26 May 2026 Officers

Termination of Sarah Anne Renshaw as director on 26 May 2026

13 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with no updates

23 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Nov 2024 Confirmation Statement

Confirmation statement made on 6 Nov 2024 with updates

23 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Sarah Anne Renshaw as director on 26 May 2026

1 months ago on 26 May 2026

Confirmation statement made on 6 Nov 2025 with no updates

7 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 23 Apr 2025

Confirmation statement made on 6 Nov 2024 with updates

1 years ago on 6 Nov 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 23 Apr 2024