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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-12 (in 5mo)

Last made up 2025-09-28

Watchouts

None on the register

Cash

£66M

+4,798.4% vs 2023

Net assets

£238M

+1.4% vs 2023

Employees

0

Average over period

Profit before tax

£5M

+22.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £3,049,000£4,036,000
Operating profit -£573,000-£295,000
Profit before tax £3,709,000£4,552,000
Net profit £4,145,000£3,293,000
Cash £1,338,000£65,541,000
Total assets less current liabilities £268,723,000£403,125,000
Net assets £234,499,000£237,792,000
Equity £234,499,000£237,792,000
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 -18.8%-7.3%
Net margin 135.9%81.6%
Return on capital employed -0.2%-0.1%
Current ratio 3.65x3.78x
Interest cover -0.08x-0.03x

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 (Reduced Disclosure Framework)
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board of Harworth Group plc prepared cash flow and banking covenant forecasts based upon its assumptions with particular consideration to the key risks and uncertainties and the current macro-economic environment as well as taking into account available borrowing facilities. The going concern period assessed is until 30 September 2026 which has been selected as it can be projected with a good degree of expected accuracy.”

Group structure

  1. HARWORTH ESTATES PROPERTY GROUP 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 Limited 100% · England and Wales · Trading
    9. Harworth Estates Mines Property Limited 100% · England and Wales · Trading
    10. Harworth Estates Overage Limited 100% · England and Wales · Trading
    11. Harworth Estates Residential Development Limited 100% · England and Wales · Trading
    12. Harworth Estates Warwickshire Limited 100% · England and Wales · Trading
    13. Harworth Services Limited 100% · England and Wales · Trading
    14. Harworth Surface Water Management (Bardon) Limited 100% · England and Wales · Trading
    15. Harworth Surface Water Management (North West) Limited 100% · England and Wales · Trading
    16. Harworth TRR Limited 100% · England and Wales · Trading
    17. Logistics North MC Limited 10.86% · England and Wales · Trading
    18. Thoresby Vale Management Company Limited 100% · England and Wales · Trading
    19. Harworth Estates Northumberland Woodland Limited 100% · England and Wales · Trading
    20. Coze Homes Limited 100% · England and Wales · Trading
    21. Olive Lane Management Company Limited 100% · England and Wales · Trading
    22. Flass Lane Management Company Limited 100% · England and Wales · Trading
    23. Mapplewell Management Company Limited 100% · England and Wales · Trading
    24. POW Management Company Limited 100% · England and Wales · Trading
    25. Riverdale Park Management Company Limited 100% · England and Wales · Trading
    26. Rossington Community Management Company Limited 100% · England and Wales · Trading
    27. Simpson Park Management Company Limited 100% · England and Wales · Trading
    28. South East Coalville Management Company Limited 100% · England and Wales · Trading
    29. Waverley Community Management Company Limited 100% · England and Wales · Trading
    30. Ansty Development Vehicle LLP 100% · England and Wales · Trading
    31. Grimsby West LLP 100% · England and Wales · Trading
    32. Chidswell LLP 100% · England and Wales · Trading
    33. Harworth Dawley Road Limited 100% · England and Wales · Dormant
    34. Harworth Regeneration Limited 100% · England and Wales · Dormant
    35. Harworth Estates No 2 Limited 100% · England and Wales · Dormant
    36. Harworth No 1 Limited 100% · England and Wales · Dormant
    37. Harworth Catalyst 1 Limited 100% · England and Wales · Dormant
    38. Benthall Grange (Ironbridge) Management Company Limited 100% · England and Wales · Dormant
    39. Moss Nook (St Helens) Management Company Limited 100% · England and Wales · Trading
    40. Skelton Grange Management Company Limited 100% · England and Wales · Trading

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
HARWORTH SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-09-28 2021-09-08
BALL, Ian Richard Director 2019-06-30 2021-09-08
BALL, Ian Richard Director 2016-01-19 2018-11-30
BIRCH, Christopher Michael Director 2016-11-03 2018-11-30
BOWES, Paul Martyn Director 2013-03-19 2015-03-24
COX, Jonson Director 2012-12-10 2016-11-03
DONNELLY, Anthony Director 2012-12-10 2015-12-31
KIRKMAN, Andrew Michael David Director 2016-01-19 2019-06-30
MASON, Geoffrey Keith Howard Director 2012-09-28 2012-12-10
MICHAELSON, Richard Owen Director 2012-09-28 2020-12-31
OWENS, Gary Director 2016-11-03 2018-11-30
RICHARDSON, Michael Director 2014-10-21 2016-02-29
UNDERWOOD, Steven Keith Director 2012-12-10 2015-12-31
WILSON, Philip Michael Director 2016-01-19 2018-06-21

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 93 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
2025-12-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-07-24 AP01 officers Appoint person director company with name date PDF
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-08 AA accounts Accounts with accounts type full
2023-10-02 AA accounts Accounts with accounts type full
2023-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-12 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
2021-10-12 AA accounts Accounts with accounts type full
2021-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

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