HAREWOOD HOUSE TRUST LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£103K
-298.3% vs 2023
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,910,584 | £5,188,325 | |
| Operating profit | — | — | |
| Profit before tax | £52,142 | -£103,406 | |
| Net profit | £71,088 | £1,743 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 1.4% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have reviewed cash flow forecasts for a period of at least one year, and considered appropriate downside sensitivities. Given seasonal and economic challenges, confirmation was received that the Endowment Fund can be drawn down as required to reduce reliance on expensive overdrafts and bridge operational funding gaps. The Trustees are satisfied liabilities can be met and the going concern basis is appropriate.”
Group structure
- HAREWOOD HOUSE TRUST LIMITED · parent
- Harewood House Trading Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CREWES, Rachel | Secretary | 2024-09-01 | — | — |
| AHMAD, Arif | Director | 2022-09-19 | Jun 1969 | British |
| BATES, Michael Gordon | Director | 2021-07-06 | Jun 1967 | British |
| BLAZWICK, Iwona Maria | Director | 2012-07-21 | Oct 1955 | British |
| BURTON, Jeremy John | Director | 2015-07-18 | May 1951 | British |
| LASCELLES, David Henry George, Earl Of Harewood | Director | — | Oct 1950 | English |
| LASCELLES, Diane Jane, Countess Of Harewood | Director | 1992-01-16 | Nov 1956 | English |
| MAPPLEBECK, Rachel Claire | Director | 2018-12-01 | May 1977 | British |
| NIXON MBE, Andrea Mary | Director | 2018-12-01 | Jun 1965 | British |
| POOVAYA-SMITH OBE, Nima, Dr | Director | 2018-12-01 | Oct 1953 | British |
| SHARD, Emily Tsering, Lady | Director | 2012-07-21 | Nov 1975 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVIS, Peter David | Secretary | 2013-07-08 | 2014-07-21 |
| CLEMENTS, Damian Francis | Secretary | 2017-07-17 | 2019-05-29 |
| FENWICKE CLENNELL, Geoffrey Thomas Warren | Secretary | — | 1993-01-06 |
| HIGGINS, Nicholas, Dr | Secretary | 2023-01-01 | 2023-01-23 |
| HORBURY, Martin Richard | Secretary | 2019-05-29 | 2022-09-29 |
| MANSELL, Richard | Secretary | 2009-07-04 | 2010-10-31 |
| NUNN, Sylvie Aurelie | Secretary | 2010-11-01 | 2010-12-14 |
| SCHAFER, Michael | Secretary | 2010-12-14 | 2013-07-08 |
| SUTHERS, Terence | Secretary | 1993-01-06 | 2006-12-11 |
| WHITEHEAD, Gemma Anne | Secretary | 2023-01-23 | 2024-09-01 |
| WRIGLEY, William Matthew | Secretary | 2000-12-11 | 2009-07-04 |
| SAGARS ACCOUNTANTS LTD | Corporate Secretary | 2014-07-21 | 2017-07-17 |
| CHRISTIE, George, Sir | Director | — | 2009-07-04 |
| DOLAN, Paul David Broomfield | Director | 2004-06-09 | 2022-11-18 |
| FENWICKE CLENNELL, Geoffrey Thomas Warren | Director | — | 1992-01-16 |
| GOODISON, Nicholas Proctor, Sir | Director | — | 2016-07-16 |
| HALL, Ernest, Sir | Director | 1999-11-26 | 2008-02-25 |
| KNATCHBULL, Norton Louis Philip, Lord Brabourne | Director | — | 2012-07-21 |
| LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood | Director | — | 2011-07-11 |
| LASCELLES, Patricia Elizabeth, The Countess Of Harewood | Director | — | 2018-05-18 |
| LASCELLES, Robert Jeremy Hugh, The Honourable | Director | — | 1995-07-05 |
| MILLER, Jonathan Wolfe, Sir | Director | 1999-11-26 | 2004-11-10 |
| PETERS, Alton Edward | Director | — | 1999-05-30 |
| ROBERTS, Hugh Ashley, Sir | Director | 1992-01-16 | 2019-09-11 |
| SANDFORD-BUCKLE, Christopher Richard | Director | — | 2001-10-01 |
| SEBAG-MONTEFIORE, Charles Adam Laurie | Director | 2014-12-12 | 2023-05-25 |
| TEMPEST, Roger Henry | Director | 1995-07-05 | 2004-11-10 |
| WALTON, Andrea | Director | 2004-11-10 | 2017-07-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type group | |
| 2024-12-27 | AA | accounts | Accounts with accounts type group | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-24 | AA | accounts | Accounts with accounts type group | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | CH01 | officers | Change person director company with change date | |
| 2023-07-13 | CH01 | officers | Change person director company with change date | |
| 2023-07-13 | CH01 | officers | Change person director company with change date | |
| 2023-07-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-20 | CH01 | officers | Change person director company with change date | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.7%
£4,910,584 £5,188,325
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-298.3%
£52,142 -£103,406
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers