Haringtons Uk Limited
04699594 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 193 days
- Confirmation statement
- last made up 2025-11-10 · next due 2026-11-24
Registered office
The American Barns Banbury RoadLighthorne
Warwick
Warwickshire
Cv35 0ae
Peer comparison
Compared against 3,336 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£25,386
→0.0%
|
£25,340
↓14.5%
|
£29,634
|
— |
— |
| Current assets |
£289,262
↓65.1%
|
£827,857
↑703.9%
|
£102,981
↓49.5%
|
£204,014
↓61.2%
|
£525,577
|
| Cash |
£218,409
↓69.0%
|
£705,045
↑1540.4%
|
£42,981
↓78.6%
|
£201,014
↓53.3%
|
£430,877
|
| Debtors |
£70,853
↓42.3%
|
£122,812
↑104.7%
|
£60,000
↑1900.0%
|
£3,000
↓96.8%
|
£94,700
|
| Creditors |
£156,352
↓56.6%
|
£360,112
↑618.9%
|
£50,093
|
— |
— |
| Net current assets |
£132,910
↓71.6%
|
£467,745
↑784.4%
|
£52,888
↓42.6%
|
£92,073
↓74.4%
|
£360,216
|
| Net assets |
£403,005
↓18.3%
|
£493,085
↑497.5%
|
£82,522
↓38.0%
|
£132,997
↓65.0%
|
£380,448
|
| Other | |||||
| Average employees |
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
|
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)
Officers (7)
- Freeman, Louisa Charlotte · Director appointed 2025-04-01
- Freeman, James · Director appointed 2015-04-15
- Harington, Jonathan Edward Mccalmont · Director appointed 2004-03-24 resigned 2025-04-01
- Empson, Saul · Director appointed 2005-09-01 resigned 2021-05-01
- B H Company Secretaries Ltd · Corporate Secretary appointed 2007-05-01 resigned 2012-04-01
- Hazell, Laura Justine · Director appointed 2004-03-24 resigned 2005-09-01
- Hlf Nominees Limited · Corporate Director appointed 2003-03-17 resigned 2004-04-15
People with significant control (5)
-
Haringtons Holdings Ltd Ceased 2025-11-06Corporate Entity Psc · notified 2022-02-23Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Susan Antonia Harington Ceased 2022-02-23Individual Psc · British · resident in England · born 7/1960 · notified 2021-05-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Jonathan Edward Mccalmont Harington Ceased 2022-02-23Individual Psc · British · resident in United Kingdom · born 3/1955 · notified 2021-05-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Saul Empson Ceased 2021-05-01Individual Psc · British · resident in United Kingdom · born 12/1963 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Haringtons Group Holdings Ltd ActiveCorporate Entity Psc · notified 2025-11-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2025-11-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-10 Notification of a person with significant control PSC02 PSC
- 2025-11-10 Cessation of a person with significant control PSC07 PSC
- 2025-10-24 Total-exemption-full accounts AA Accounts
- 2025-08-26 Change to a person with significant control PSC05 PSC
- 2025-08-26 Change registered office address company with date old address new address AD01 Address
- 2025-08-26 Director details changed CH01 Officers
- 2025-08-26 Director details changed CH01 Officers
- 2025-04-17 Appointment of director AP01 Officers
- 2025-04-17 Termination director company with name termination date TM01 Officers
- 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-28 Total-exemption-full accounts AA Accounts
- 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-07 Total-exemption-full accounts AA Accounts
- 2023-04-13 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register