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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-01 (in 4mo)

Last made up 2025-08-18

Watchouts

None on the register

Cash

£564K

+20.3% vs 2023

Net assets

£95M

+2.2% vs 2023

Employees

128

+8.5% vs 2023

Profit before tax

£158K

-78.1% vs 2023

Name history

Renamed 2 times since incorporation

  1. HARWORTH ESTATES LIMITED 2012-12-10 → present
  2. PROSPECT HOUSE PROPERTIES LIMITED 1987-11-25 → 2012-12-10
  3. STRANDSHIRES LIMITED 1987-10-05 → 1987-11-25

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £16,093,000£21,144,000
Operating profit £817,000£218,000
Profit before tax £723,000£158,000
Net profit £1,302,000£344,000
Cash £469,000£564,000
Total assets less current liabilities £93,014,000£95,091,000
Net assets £92,993,000£95,070,000
Equity £92,993,000£95,070,000
Average employees 118128
Wages £11,786,000£16,207,000

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 2023-12-312024-12-31
Operating margin 5.1%1.0%
Net margin 8.1%1.6%
Return on capital employed 0.9%0.2%
Current ratio 1.12x1.14x
Interest cover 0.23x0.05x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 30 September 2026.”

Group structure

  1. HARWORTH ESTATES LIMITED · parent
    1. Cadley Park Management Company Limited 100% · England and Wales · Trading
    2. Cutacre Country Park Management Company Limited 100% · England and Wales · Trading
    3. EOS Inc Limited 100% · England and Wales · Trading
    4. Harworth Estates (Agricultural Land) Limited 100% · England and Wales · Trading
    5. Harworth Estates (Waverley Prince) Limited 100% · England and Wales · Trading
    6. Harworth Estates Curtilage Limited 100% · England and Wales · Trading
    7. Harworth Estates Investments Limited 100% · England and Wales · Trading
    8. Harworth Estates Mines Property Limited 100% · England and Wales · Trading
    9. Harworth Estates Overage Limited 100% · England and Wales · Trading
    10. Harworth Estates Residential Development Limited 100% · England and Wales · Trading
    11. Harworth Estates Warwickshire Limited 100% · England and Wales · Trading
    12. Harworth Surface Water Management (Bardon) Limited 100% · England and Wales · Trading
    13. Harworth Surface Water Management (North West) Limited 100% · England and Wales · Trading
    14. Harworth TRR Limited 100% · England and Wales · Trading
    15. Logistics North MC Limited 10.86% · England and Wales · Trading
    16. Thoresby Vale Management Company Limited 100% · England and Wales · Trading
    17. Harworth Estates Northumberland Woodland Limited 100% · England and Wales · Trading
    18. Coze Homes Limited 100% · England and Wales · Trading
    19. Olive Lane Management Company Limited 100% · England and Wales · Trading
    20. Flass Lane Management Company Limited 100% · England and Wales · Trading
    21. Mapplewell Management Company Limited 100% · England and Wales · Trading
    22. POW Management Company Limited 100% · England and Wales · Trading
    23. Riverdale Park Management Company Limited 100% · England and Wales · Trading
    24. Rossington Community Management Company Limited 100% · England and Wales · Trading
    25. Simpson Park Management Company Limited 100% · England and Wales · Trading
    26. South East Coalville Management Company Limited 100% · England and Wales · Trading
    27. Waverley Community Management Company Limited 100% · England and Wales · Trading
    28. Ansty Development Vehicle LLP 100% · England and Wales · Trading
    29. Grimsby West LLP 100% · England and Wales · Trading
    30. Chidswell LLP 100% · England and Wales · Trading
    31. Harworth Estates No 2 Limited 100% · England and Wales · Dormant
    32. Harworth No 1 Limited 100% · England and Wales · Dormant
    33. Moss Nook (St Helens) Management Company Limited 100% · England and Wales · Trading
    34. Skelton Grange Management Company 100% · England and Wales · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 24 resigned

Name Role Appointed Born Nationality
BIRCH, Christopher Michael Director 2021-09-08 Jul 1981 British
BLACKSHAW, Andrew Rowland Director 2021-09-08 Apr 1973 British
HAIGH, Jonathan Michael Director 2021-09-08 Jul 1969 British
MAUDSLEY, Douglas Director 2025-07-17 Mar 1982 British
PATMORE, Katerina Jane Director 2019-10-01 May 1985 British
SHILLAW, Lynda Margaret Director 2020-11-01 Mar 1965 British
Show 24 resigned officers
Name Role Appointed Resigned
COLE, Richard Andrew Secretary 2005-03-29 2012-05-31
GARNESS, Melvin Secretary 1993-12-15 2005-03-29
RHODES, Jeremy Secretary 2012-05-31 2012-08-15
SUMMERSALL, Kevin David Secretary 1992-07-24 1993-12-15
WILSON, Christopher John Secretary 1992-07-24
HARWORTH SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-10-31 2021-09-08
BALL, Ian Richard Director 2019-06-30 2021-09-08
BALL, Ian Richard Director 2014-12-02 2018-11-30
BIRCH, Christopher Michael Director 2016-11-03 2018-11-30
BROCKSOM, David Graham Director 2007-09-18 2012-12-06
CALVER, Brian Director 1992-08-10 1993-12-15
COLE, Richard Andrew Director 2010-11-15 2012-05-31
GARNESS, Melvin Director 1993-12-15 2004-10-28
KIRKMAN, Andrew Michael David Director 2016-01-19 2019-06-30
LLOYD, Jonathan Simon Director 2007-07-09 2010-11-15
MAWE, Christopher Director 2004-07-08 2007-09-17
MCPHIE, Gordon Allister Director 1993-12-15 2004-10-01
MICHAELSON, Richard Owen Director 2012-12-06 2020-12-31
OWENS, Gary Director 2016-04-11 2018-11-30
RHODES, Jeremy Director 2012-05-23 2012-08-15
RICHARDSON, Michael Director 2014-12-02 2016-02-29
SPINDLER, Garold Ralph Director 2005-03-29 2007-07-09
WILSON, Philip Michael Director 2012-10-31 2018-06-21
YOUNG, Robert Director 1992-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Harworth Legacy Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 211 total filings

Date Type Category Description
2026-05-01 CH01 officers Change person director company with change date PDF
2026-05-01 CH01 officers Change person director company with change date PDF
2026-05-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-29 AD01 address Change registered office address company with date old address new address PDF
2025-12-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-08-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-24 AP01 officers Appoint person director company with name date PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 AA accounts Accounts with accounts type full
2023-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AA accounts Accounts with accounts type full
2022-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-08 AA accounts Accounts with accounts type full
2022-05-20 MR04 mortgage Mortgage satisfy charge full
2022-03-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-12-20 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

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

Official Companies House page