H
HARLEQUIN NEW HOMES LIMITED
Construction of domestic buildings
Construction of domestic buildings
H
HARLEQUIN NEW HOMES LIMITED
Construction of domestic buildings
Construction of domestic buildings
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £502.10K £139.98K 2024 year on year
Total assets £36.14M £853.09K 2024 year on year
Total Liabilities £35.64M £713.11K 2024 year on year
Charges 6
6 outstanding
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Contact & Details
Contact
Update DetailsRegistered Address
Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Credit Report
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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 (2023–2024)
Cash in Bank
£63.76k
Decreased by £173.41k (-73%)
Net Assets
£502.10k
Increased by £139.98k (+39%)
Total Liabilities
£35.64M
Increased by £713.11k (+2%)
Turnover
£9.71M
Increased by £77.50k (+1%)
Employees
1
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
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Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
2 active 2 resigned
| Status | ||
|---|---|---|
| John David Shelbourne | Director | Active |
| Paul Ian Parkhouse | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
2 Active 4 Ceased
Paul Ian Parkhouse
British
Notified 5 Feb 2020
Residence England
DOB June 1973
Nature of Control
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Harlequin Estates Limited
United Kingdom
Notified 31 Aug 2024
Nature of Control
- Ownership Of Shares 75 To 100 Percent
Cch Nominees Limited
Ceased 21 Dec 2020
William Sutcliffe
Ceased 21 Dec 2020
William Sutcliffe
Ceased 31 Aug 2024
Cox Costello & Horne Partners Llp
Ceased 21 Dec 2020
Group Structure
Group Structure
HARLEQUIN ESTATES LIMITED united kingdom
HARLEQUIN NEW HOMES LIMITED Current Company
HARLEQUIN NEW HOMES (ASCOT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (ASTROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (BAGSHOT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (COBHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (DIAL POST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (EPSOM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (HASLEMERE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (HORLEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (LONG CRENDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (MAIDENHEAD 51) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (MARESFIELD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (REIGATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (SHALDEN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (TONGHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (TOYS HILL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (WEALD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEQUIN NEW HOMES (WEYBRIDGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLOW TREE STRATEGIC LAND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
Charges
Charges
6 outstanding
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-08 with updates | View(5 pages) |
| 29 Aug 2025 | Accounts | Annual accounts made up to 2024-11-30 | View(12 pages) |
| 15 Apr 2025 | Capital | Capital Return Purchase Own Shares Treasury Capital Date | View(4 pages) |
| 1 Apr 2025 | Officers | Termination of Simon Roger Taphouse as director on 2025-03-28 | View(1 page) |
| 18 Oct 2024 | Accounts | Annual accounts made up to 2023-11-30 | View(12 pages) |
15 Oct 2025 Confirmation Statement
Confirmation statement made on 2025-10-08 with updates
1 Apr 2025 Officers
Termination of Simon Roger Taphouse as director on 2025-03-28
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-08 with updates
3 months ago on 15 Oct 2025
Annual accounts made up to 2024-11-30
5 months ago on 29 Aug 2025
Capital Return Purchase Own Shares Treasury Capital Date
10 months ago on 15 Apr 2025
Termination of Simon Roger Taphouse as director on 2025-03-28
10 months ago on 1 Apr 2025
Annual accounts made up to 2023-11-30
1 years ago on 18 Oct 2024