HARLEQUIN NEW HOMES (WEYBRIDGE) LIMITED

Accounts Submitted 23 May 2025

Confirmation Statement Submitted 30 Dec 2024

Net assets £0.00 £19.84K 2024 year on year

Total assets £0.00 £31.92K 2024 year on year

Total Liabilities £0.00 £12.08K 2024 year on year

Charges None No charges registered

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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 (2022–2024)

Cash in Bank

£4.00

Decreased by £740.00 (-99%)

Net Assets

N/A

Decreased by £19.84k (-100%)

Total Liabilities

N/A

Decreased by £12.08k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 38 (-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	United Kingdom	59	15 Dec 2021	Active
Paul Ian Parkhouse	Director	British	United Kingdom	52	15 Dec 2021	Active

Shareholders

Shareholders (1)


Harlequin New Homes Limited	100.0%	100	Ordinary	3 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harlequin New Homes Limited

United Kingdom

Active

Notified 15 Dec 2021

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 (WEYBRIDGE) LIMITED Current Company

BRIP 5 (WEYBRIDGE) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 May 2025	Accounts	Annual accounts made up to 2024-11-30	View(9 pages)
30 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-14 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)
2 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-14 with updates	View(4 pages)