Harpenden Construction Limited (04535407)

Company details

Type: Private Limited Company
Incorporated: 2002-09-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-09-30 · MICRO ENTITY
Next accounts due: 2027-06-30 in 387 days
Confirmation statement: last made up 2025-09-16 · next due 2026-09-30

View full filing history at Companies House →

Registered office

Plaza 668
Hitchin Road
Luton
Bedfordshire
Lu2 7xh

Financial health

Derived from the filed accounts to Sep 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Sep 2025	Sep 2024	Sep 2023	Sep 2022	Sep 2021
Balance sheet
Fixed assets	£25,629 ↑26.1%	£20,330 ↑86.3%	£10,913 ↓38.3%	£17,680 ↓25.7%	£23,797
Current assets	£267,788 ↑38.3%	£193,563 ↑4.5%	£185,172 ↑22.5%	£151,136 ↓0.6%	£152,012
Net current assets	£78,489 ↑58.4%	£49,543 ↓0.8%	£49,928 ↓40.6%	£84,000 ↓14.1%	£97,797
Net assets	—	£69,873 ↑24.9%	£55,925 ↓39.9%	£93,057 ↓14.8%	£109,264
Equity	£104,118 ↑49.0%	£69,873 ↑24.9%	£55,925 ↓39.9%	£93,057 ↓14.8%	£109,264
Other
Average employees	6 →0.0%	6 →0.0%	6 ↑20.0%	5 →0.0%	5

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

41202 · Construction of domestic buildings

Officers (4)

Martin, Paul Douglas · Director appointed 2002-09-16
Martin, Karen Jane · Director appointed 2002-09-16
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-16 resigned 2002-09-16
Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-09-16 resigned 2002-09-16

People with significant control (2)

Mr Paul Douglas Martin Active

Individual Psc · British · resident in E · born 1/1957 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Karen Jane Martin Active

Individual Psc · British · resident in England · born 6/1958 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

Charge of deposit Outstanding

Held by National Westminster Bank PLC

Created 2012-04-05

The deposit pf £20,000 and all amounts in the future credited to account number 47559632 with the bank.

Recent filings (15)

2026-04-16 Micro-entity accounts AA Accounts
2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-18 Micro-entity accounts AA Accounts
2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-02 Micro-entity accounts AA Accounts
2023-09-29 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-07 Micro-entity accounts AA Accounts
2022-09-27 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-27 Micro-entity accounts AA Accounts
2021-10-01 Confirmation statement (with updates) CS01 Confirmation statement
2021-05-24 Micro-entity accounts AA Accounts
2020-09-25 Confirmation statement (with updates) CS01 Confirmation statement
2020-06-24 Micro-entity accounts AA Accounts
2019-09-26 Confirmation statement (with updates) CS01 Confirmation statement
2019-06-26 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.