HARLOW BUSINESS PARK MANAGEMENT LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-02-28
Name history
Renamed 1 time since incorporation
- HARLOW BUSINESS PARK MANAGEMENT LIMITED 1989-07-12 → present
- BODYCROFT INVESTMENTS LIMITED 1989-03-22 → 1989-07-12
Profit before tax
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-02-28
| Metric | Trend | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £32,364 | £35,836 | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £0 | £0 | |
| Net profit | — | — | — | — | — | £0 | £0 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £702 | £702 | £702 | £702 | £702 | £702 | £702 | |
| Average employees | — | — | — | — | — | 0 | 0 | |
| 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 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | — | — | 0.0% | 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors prepared cash flow projections to Feb 2029. Parent (O&H Strategic Land Limited) also prepared consolidated projections, showing group liquidity. Individual company has limited/no cash as parent operates a cash management treasury function and holds pooled cash, confirming unfettered access. Directors believe company can meet obligations.”
Significant events
- “Qualifying third party indemnity provisions for the benefit of the company's directors were paid during the year by other companies to which the directors are also appointed. These provisions remain in force at the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALAH, Annette Jill | Director | 2021-05-25 | Nov 1977 | British |
| GABBAY, Alan | Director | 2018-12-10 | Jan 1984 | British |
| GABBAY, David Selim, Dr | Director | 2010-03-31 | Mar 1944 | British |
| HANOUKA, Caroline | Director | 2019-02-04 | Sep 1979 | British |
| SHAHMOON, Amanda Debra | Director | 2026-04-13 | Jan 1991 | British |
| SHAHMOON, Emily Raquel | Director | 2026-04-13 | May 1997 | British |
| SHAHMOON, Lauren Estee | Director | 2020-12-16 | Aug 1992 | British |
| SHAHMOON, Ronnie Aaron | Director | 2020-12-16 | Jun 1970 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ECKETT, John Edwin | Secretary | — | 1992-06-01 |
| MEDDINS, John Frank | Secretary | 1999-01-29 | 1999-06-23 |
| NICHOLSON, Paul William | Secretary | 1999-06-23 | 2010-03-31 |
| ROSSITER, Brian Edward | Secretary | 1992-06-01 | 1999-01-29 |
| ABLETT, Malcolm James | Director | 1999-07-01 | 2003-03-31 |
| ABLETT, Malcolm James | Director | — | 1998-03-19 |
| MEDDINS, John Frank | Director | 1995-05-01 | 1999-06-23 |
| NICHOLSON, Paul William | Director | 1998-03-19 | 2010-03-31 |
| NICHOLSON, Paul William | Director | — | 1995-05-01 |
| SHAHMOON, Eli Allen | Director | 2003-03-31 | 2026-03-31 |
| THORPE, Joanne Mary | Director | — | 1993-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| St James Property (Grosvenor Place) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Admin Re Uk Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29
-
Turnover
+10.7%
£32,364 £35,836
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers