Back to search

Harlech Sites Limited

09062501

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

SECOND FLOOR (NORTH) FIFTY PADDINGTON, LONDON, W2 6LG
Incorporated 29/05/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110
Advertising agencies

Officers

Mr Philip Henrik Allard

director · Since 31/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 42 other boards

Mr Jonathan Peter Chandler

director · Since 31/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Damian Cox

director · Since 31/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Stuart John Smith

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 59 other boards

Persons with Significant Control

Wildstone Finance Limited

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

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13134958 · Companies House · Limited By Shares

Notified 24/03/2021

Former PSCs

Mr Michael Charles Philip Parkin

Ceased 31/07/2020

Mr Dean Patrick Marshall

Ceased 31/07/2020

Wildstone Estates Limited

Ceased 24/03/2021

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/04/2021Registered 06/05/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/04/2021Registered 29/04/2021Satisfied 21/12/2023

CompanyRankvs 2622+ SIC 73110 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Golley Slater Group Limited
90
2Prospectus Limited
90
3Clive Holmes Limited
90
4Axon Garside & Company Limited
90
5Wcm & A Ltd
90
6Heckford Printers Limited
90
7Five By Five Limited
90
8Ambleglow Limited
90
9R T A Publicity Limited
90
10T.C. Communications Limited
90
2622Harlech Sites Limited
74
How is this score calculated?
Financial strength24/25 pts

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

Employees11/15 pts

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

Liquidity12/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 30/06/2019

Net Worth

£340k

Balance sheet strength

Cash

£211k

Cash in the bank

Net Current Assets

£33k

Working capital

Current Assets

£430k

Current Liabilities

£397k

Fixed Assets

£376k

Debtors

£220k

2avg. employees

Balance Sheet

Assets less current liabilities£410k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20191.08+£100k
20180.72—

Derived from filed accounts. Not audited figures.