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Harwood Holdco Limited

03628075

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

6 STRATTON STREET, LONDON, W1J 8LD
Incorporated 08/09/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Christopher Harwood Bernard Mills

director · Since 01/10/1998

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 73

Also on 87 other boards

Jeremy James Brade

director · Since 26/10/2011

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Charles Patrick Harwood Mills

director · Since 04/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 28 other boards

Mr Ben Harber

secretary · Since 15/05/2025

Persons with Significant Control

Harwood Capital Management Limited

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

6, Stratton Street, London, W1J 8LD

Reg: 07667924 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SCHRODER & CO BANK AG

Created 26/06/2019Registered 28/06/2019

CompanyRankvs 230+ SIC 64205 peers
68

Financial strength99th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

or ∙ the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the Company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Page 6 HARWOOD HOLDCO LIMITED INDEPENDENT AUDITORS' REPORT TO THE ME

Key FinancialsYear ending 31/03/2020

Turnover

£15.6M

Annual revenue

Net Worth

£88.2M

Balance sheet strength

Cash

£38.4M

Cash in the bank

Profit Before Tax

-£6.3M

Bottom line earnings

Net Current Assets

£89.0M

Working capital

Current Assets

£114.2M

Current Liabilities

£25.2M

Fixed Assets

£89

Debtors

£21.6M

Cost of Sales

£20.7M

Gross Profit

-£5.1M

Admin Expenses

£14k

Operating Profit

-£6.3M

Profit After Tax

-£4.9M

3avg. employees

Balance Sheet

Assets less current liabilities£89.0M
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20204.53

Derived from filed accounts. Not audited figures.