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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-24 (in 9mo)

Last made up 2026-02-10

Watchouts

None on the register

Cash

£19M

+106.1% vs 2023

Net assets

£365M

+13.6% vs 2023

Employees

0

Average over period

Profit before tax

£42M

-10% vs 2023

Name history

Renamed 1 time since incorporation

  1. HARWORTH ESTATES INVESTMENTS LIMITED 2013-02-08 → present
  2. UK COAL (INVESTMENTS) LIMITED 2011-02-16 → 2013-02-08

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £22,609,000£118,774,000
Operating profit £51,820,000£43,027,000
Profit before tax £46,639,000£41,953,000
Net profit £34,527,000£43,652,000
Cash £9,383,000£19,341,000
Total assets less current liabilities £344,861,000£406,418,000
Net assets £321,026,000£364,678,000
Equity £321,026,000£364,678,000
Average employees 00
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 2023-12-312024-12-31
Operating margin 229.2%36.2%
Net margin 152.7%36.8%
Return on capital employed 15.0%10.6%
Current ratio 1.22x0.99x
Interest cover 3.87x2.45x

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

“These financial statements are prepared on the going concern basis, which is supported by the detailed assessment included in the Accounting Policies section of this report (refer to note 2).”

Group structure

  1. HARWORTH ESTATES INVESTMENTS 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. Harworth Estates Residential Development Limited 100% · England and Wales · Trading
    4. Harworth Surface Water Management (Bardon) Limited 100% · England and Wales · Trading
    5. Harworth Surface Water Management (North West) Limited 100% · England and Wales · Trading
    6. Coze Homes Limited 100% · England and Wales · Trading
    7. Olive Lane Management Company Limited 100% · England and Wales · Trading
    8. Flass Lane Management Company Limited 100% · England and Wales · Trading
    9. Riverdale Park Management Company Limited 100% · England and Wales · Trading
    10. Simpson Park Management Company Limited 100% · England and Wales · Trading
    11. South East Coalville Management Company Limited 100% · England and Wales · Trading
    12. Benthall Grange (Ironbridge) Management Company Limited 100% · England and Wales · Dormant
    13. Moss Nook (St Helens) Management Company Limited 100% · England and Wales · Trading
    14. Skelton Grange Management Company Limited 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 · 14 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 14 resigned officers
Name Role Appointed Resigned
COLE, Richard Andrew Secretary 2011-02-16 2012-05-31
RHODES, Jeremy Secretary 2012-05-31 2012-08-15
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 2015-05-01 2018-11-30
BIRCH, Christopher Michael Director 2016-11-03 2018-11-30
HAGUE, Jeremy Richard Director 2011-02-16 2014-10-21
KIRKMAN, Andrew Michael David Director 2016-01-19 2019-06-30
LOVE, Timothy John Director 2013-05-28 2016-12-14
MICHAELSON, Richard Owen Director 2011-02-16 2020-12-31
OWENS, Gary Director 2016-11-03 2018-11-30
PEAT, Edward Charles Director 2013-05-28 2016-12-14
RICHARDSON, Michael Director 2014-10-21 2016-02-29
WILSON, Philip Michael Director 2011-10-10 2018-06-21

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 202 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
2026-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-07-24 AP01 officers Appoint person director company with name date PDF
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-21 MR04 mortgage Mortgage satisfy charge full
2024-10-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-09 AA accounts Accounts with accounts type full
2024-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-03 MR04 mortgage Mortgage satisfy charge full
2023-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-02 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