BRITISH HARLEQUIN PLC

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Festival House, Chapman Way, Tunbridge Wells, Kent TN2 3EF
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 04/08/2026

    Termination of appointment of Guy Felix William Henry Dagger as a director on 2026-08-03

    View PDF (1 pages)
  2. 03/02/2026

    Confirmation statement made on 2025-12-29 with no updates

    View PDF (3 pages)
  3. 03/11/2025

    Director's details changed for Mr Guy Felix William Henry Dagger on 2025-11-03

    View PDF (2 pages)
  4. 30/06/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (39 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

12/01/2027Filing deadline

Next statement date
29/12/2026
Last statement dated
29/12/2025

See the full filing history

Financial performance

The latest figures BRITISH HARLEQUIN PLC filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£5.18M2024
-34.69%vs 2023

2023: £7.93M

Total Assets

£11.68M2024
-24.14%vs 2023

2023: £15.39M

Cash in Bank

£494.26K2024
-34.13%vs 2023

2023: £750.41K

Total Liabilities

£4.94M2024
9.07%vs 2023

2023: £4.53M

Employees

822024
-2vs 2023

2023: 84

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 24.14% on 2023. See the full financial analysis for BRITISH HARLEQUIN PLC.

Employees

Headcount as reported to Companies House for 2021–2024.

752021
802022
842023
822024
YearEmployeesChange
202482-2
202384+4
202280+5
202175–

Reported employee count increased from 75 in 2021 to 82 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director06/12/2017–01/08/202411
Secretary01/01/2010–13/11/20140
Director01/09/2004–03/08/202616
Director30/09/2008–31/12/20111
Secretary19/12/2001–01/01/20102
Secretary13/11/2014–01/08/20240
Director01/08/2024–Present13
Director01/08/2024–Present17
Secretary01/08/2024–Present0

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–01/01/20205
01/08/2024–Present1
06/04/2016–Present13
06/04/2016–06/04/201613
06/04/2016–Present4
06/04/2016–01/08/20244

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
158
Since 16/05/1979
Last 12 months
3
-5 vs the year before
Most recent filing
04/08/2026
1 month ago

What changed in the last year

  • Officer changes (2)Latest 04/08/2026
  • Confirmation statementLatest 03/02/2026

Filing timeline

  1. 04/08/2026

    Termination of appointment of Guy Felix William Henry Dagger as a director on 2026-08-03

    View PDF (1 pages)
  2. 03/02/2026

    Confirmation statement made on 2025-12-29 with no updates

    View PDF (3 pages)
  3. 03/11/2025

    Director's details changed for Mr Guy Felix William Henry Dagger on 2025-11-03

    View PDF (2 pages)
  4. 30/06/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (39 pages)
  5. 19/02/2025

    Satisfaction of charge 2 in full

    View PDF (1 pages)
  6. 19/02/2025

    Satisfaction of charge 014203960007 in full

    View PDF (1 pages)
  7. 19/02/2025

    Satisfaction of charge 014203960008 in full

    View PDF (1 pages)
  8. 19/02/2025

    Satisfaction of charge 5 in full

    View PDF (1 pages)
  9. 19/02/2025

    Satisfaction of charge 6 in full

    View PDF (1 pages)
  10. 19/02/2025

    Satisfaction of charge 014203960009 in full

    View PDF (1 pages)
  11. 10/01/2025

    Confirmation statement made on 2024-12-29 with updates

    View PDF (5 pages)
  12. 19/08/2024

    Cessation of Harlequin Holdings International Limited as a person with significant control on 2024-08-01

    View PDF (1 pages)

Showing 12 of 158 filings

See when the next accounts and confirmation statement are due

Similar companies

75 UK companies are similar to BRITISH HARLEQUIN PLC, sharing the same company status (Active), the same industry sector and activity group (Floor and wall covering) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

75 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Floor and wall covering.Browse the listing

About BRITISH HARLEQUIN PLC

A short description of the company, written from its Companies House record.

BRITISH HARLEQUIN PLC is a public limited company registered in the United Kingdom, based in Festival House, Chapman Way, Tunbridge Wells, Kent TN2 3EF. Companies House classifies its business as Floor and wall covering. It has been on the register for 47 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £5.18M and 82 employees.

BRITISH HARLEQUIN PLC: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BRITISH HARLEQUIN PLC under one registered business activity: Floor and wall covering (43.33 - SIC 2007).

BRITISH HARLEQUIN PLC is recorded as active on the Companies House register, and has been on it since 16/05/1979.

The most recent accounts Okredo holds cover 2024 and report net assets of £5.18M, total assets of £11.68M, cash in bank of £494.26K and total liabilities of £4.94M.

The most recent document on the record is dated 04/08/2026: Termination of appointment of Guy Felix William Henry Dagger as a director on 2026-08-03, 1 month ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 12/01/2027.

Companies House lists 9 officers (3 currently in post) and 6 people with significant control (3 current).