Back to search

Harlequin Agency Limited

02019862

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Park Road, Penarth, CF64 3BD
Incorporated 15/05/1986

Previously known as

Harlequin Promotions & Marketing Services Limited · until 18/04/1990

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

78101
Motion picture, television and other theatrical casting activities

Officers

Sir Bryn Terfel Jones

director · Since 05/07/2011

NONE

BRITISH · WALES · Age 60

Also on 1 other board

Mr Huw Eurig Davies

director · Since 28/02/2022

DIRECTOR

CYMRO · CYMRU · Age 60

Also on 2 other boards

Lord Mervyn Evan Davies

director · Since 28/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Bryn Terfel Jones

director · Since 05/07/2011

British · Wales · Age 60

Huw Eurig Davies

director · Since 28/02/2022

Cymro · Cymru · Age 60

Mervyn Evan Davies

director · Since 28/02/2022

British · England · Age 73

Former

Peter Tansom

secretary · Resigned 01/01/1994

Doreen O'Neill

director · Resigned 01/01/1994

Colin Alexander Mcewen Ure

director · Resigned 13/10/2005

Peter Anthony Tansom

secretary · Resigned 05/07/2011

Peter Anthony Tansom

director · Resigned 02/10/2014

Huw Eurig Davies

director · Resigned 24/12/2015

Doreen Oneill

director · Resigned 31/05/2016

Marilyn Ann Henry

director · Resigned 14/05/2021

Mark William Fenwick

director · Resigned 30/06/2021

Mark Fenwick

secretary · Resigned 30/06/2021

Persons with Significant Control

Pink Rose Bud Limited

75–100% shares
75–100% votes
Appoint directors

218, Penarth Road, Cardiff, CF11 8NN

Reg: 07601753 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 18/05/1994Registered 20/05/1994

Change History

officer appointedDAVIES, Huw Eurig
2026-07-24
officer appointedDAVIES, Mervyn Evan, Lord
2026-07-24
officer appointedJONES, Bryn Terfel, Sir
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line19 Park Road
2026-07-24

9 PARK ROAD

post townPenarth
2026-07-24

PENARTH

CompanyRankvs 597+ SIC 78101 peers
35

Financial strength42th percentile among SIC peers · 11/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.39× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

£961

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

£6k

Current Liabilities

£16k

Fixed Assets

£0

Debtors

£5k

0avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities-£10k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.39
20250.39
20241.42+£2k
20231.30

Derived from filed accounts. Not audited figures.