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Company page · opens with the founding cohort

Every UK company has a page like this.

The full share register over time, succession picture, financial history, charges, filings, group structure and property titles: assembled from Companies House filings for every company on the register. Below is a complete example page. Every name and figure in it is invented; the real thing unlocks at launch.

companytrack.com/company/… Example · invented data
H
Active Transport & logistics / Road freight Accounts filed 2 months ago

Harborne Logistics Group Ltd

Leicester, UK·Founded 2003·142 employees ·Company no. 00000003

Family-owned road freight and cold-chain group running 92 vehicles from three Midlands depots. Contract logistics for food producers and grocery wholesalers, with temperature-controlled storage at Coalville.

Turnover
£31.8m
Est. EBITDA
£4.1m
Operating margin
9%
Cash at bank
£2.9m
Net assets
£10.6m
Employees
142
Years trading
23
Owner age
66

Succession picture

Who owns it, who runs it, and who could take over.

The owner
Gerald Arthur Harborne
Director · age 66
Tenure23 yrs
Personal stake55%
Sole directorNo
The board
3 active directors
ages 51–66 · +1 secretary
Family on board1 shared surname
Successor signalPossible successor
Company secretaryLaura Pemberton
Resigned (all time)1
The ownership
55% top holder
Gerald Arthur Harborne
Holders on register3
Corporate holders0
Active PSCs2

Financials

Latest year to 2025-12-31
Financial history
2025
2025-12-31 year end
2024
2024-12-31 year end
2023
2023-12-31 year end
2022
2022-12-31 year end
Profit & loss
Revenue
£31.8M
↑ 9.9%
£29.0M
↑ 10.8%
£26.1M
↑ 8.6%
£24.1M
Cost of sales
£24.2M
£22.2M
£20.3M
£18.8M
Gross profit
£7.6M
£6.8M
£5.9M
£5.3M
Operating profit
£2.9M
£2.5M
£1.9M
£1.5M
Interest paid
£210K
£260K
£290K
£240K
Profit before tax
£2.7M
£2.2M
£1.6M
£1.3M
Tax
£660K
£540K
£390K
£310K
Net profit
£2.1M
£1.7M
£1.2M
£980K
EBITDA
£4.1M
↑ 15.7%
£3.6M
↑ 22.8%
£2.9M
↑ 17.4%
£2.5M
Balance sheet
Cash at bank
£2.9M
£2.3M
£1.8M
£1.4M
Tangible assets
£9.4M
£8.9M
£8.4M
£8.0M
Total assets
£17.5M
£15.8M
£14.3M
£13.2M
Total liabilities
£6.9M
£6.9M
£7.1M
£7.2M
Shareholders' funds
£10.6M
£8.9M
£7.2M
£6.0M
Net assets
£10.6M
£8.9M
£7.2M
£6.0M
Margins
Gross margin
24.0%
23.4%
22.5%
21.8%
Operating margin
9.2%
8.5%
7.2%
6.4%
EBITDA margin
12.9%
12.3%
11.1%
10.3%
People
Employees
142
↑ 8.4%
131
↑ 5.6%
124
↑ 5.1%
118
Revenue / employee
£224K
£221K
£211K
£204K

Funding & grants

£240k total
Fleet electrification pilot
Innovate UK · 2023-11-01
Grant £240k

Officers

4 active · 1 resigned
HG Harborne, Gerald Arthur British
Director
66
b. Mar 1960
14 May 2003
23 yrs · ongoing
Active
HD Harborne, Diane British
Director
64
b. Jul 1962
14 May 2003
23 yrs · ongoing
Active
OJ Okonkwo, James British
Director
51
b. Nov 1975
3 September 2012
13 yrs · ongoing
Active
PL Pemberton, Laura British
Secretary
—
2 January 2018
8 yrs · ongoing
Active

Shareholders

3 holders · as at 2025-06-30
Ownership change Gerald Arthur Harborne transferred 7,000 shares · 2025-03-14.
Gerald Arthur Harborne
Ordinary
55%
transferred 7,000 shares · 2025-03-14
Diane Harborne
Ordinary
30%
30,000 shares
James Okonkwo
Ordinary
15%
15,000 shares

Persons with significant control

2 controllers
Nature of control
Diane Harborne
Born July 1962 British Resident in England
Ownership of shares 25–50%
2016-04-06
Active
Gerald Arthur Harborne
Born March 1960 British Resident in England
Ownership of shares 50–75%Voting rights 50–75%
2016-04-06
Active

Charges

1 outstanding
A registered charge
Fixed and floating charge over the undertaking and all property and assets · created 2025-11-12
outstanding
Debenture
Invoice discounting facility · created 2009-03-02
fully-satisfied

Filing history

Company Filings

DateCategoryDescriptionDocument
2026-05-02AccountsFull accounts made up to 31 December 2025—
2026-04-20Confirmation StatementConfirmation statement made on 14 April 2026 with updates—
2025-11-12MortgageRegistration of charge, Midlands Commercial Bank plc—
2025-04-28AccountsFull accounts made up to 31 December 2024—
2025-04-19Confirmation StatementConfirmation statement made on 14 April 2025 with updates—
2026-05-02 Accounts

Full accounts made up to 31 December 2025

2026-04-20 Confirmation Statement

Confirmation statement made on 14 April 2026 with updates

2025-11-12 Mortgage

Registration of charge, Midlands Commercial Bank plc

2025-04-28 Accounts

Full accounts made up to 31 December 2024

2025-04-19 Confirmation Statement

Confirmation statement made on 14 April 2025 with updates

Recent activity

Full accounts made up to 31 December 2025 filed
2 months ago
Confirmation statement filed, register updated
3 months ago
Charge registered in favour of Midlands Commercial Bank plc
8 months ago

Group structure

Harborne Logistics Group Ltd This company
Subsidiaries controlled
Harborne Freight Ltd
Midland Cold Chain Ltd
HLG Property Ltd

Property

3 titles · 2 freehold · £2.8m total consideration
Address
Tenure
Price paid
Registered
Falcon Works, Brindley Road, Leicester
Leicester · LE3 1HD
Freehold
£1.9m
2011-05-20
Cold store, Ashby Road, Coalville
North West Leicestershire · LE67 3PN
Freehold
£920k
2015-09-30
Unit 7, Crossgate Park, Derby
Derby · DE24 8XL
Leasehold
—
2018-02-12

Company details

Registered office
Falcon Works
Brindley Road
Leicester
LE3 1HD
Telephone0116 496 0300
Websiteharbornelogistics.co.uk
Accounts
Last made up to31 December 2025
Next accounts due30 September 2026
Accounts typeFull

Illustrative example. Invented company, people and figures.