Get an alert when HAREWOOD HOUSE TRUST LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£449k

+1,967.9% vs 2024

Net assets

£18m

+2.7% vs 2024

Employees

128

-3% vs 2024

Profit before tax

£382k

+21,837.2% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Total income £4,910,584£2,906,035£4,293,892 +47.8%
Operating profit ——— —
Profit before tax £52,142£1,743£382,365 +21,837.2%
Net profit £71,088£1,743£382,365 +21,837.2%
Cash —£21,703£448,795 +1,967.9%
Total assets less current liabilities —£17,953,399£18,438,112 +2.7%
Net assets —£17,953,399£18,438,112 +2.7%
Equity —£17,953,399£18,438,112 +2.7%
Average employees —132128 -3%
Wages —£2,111,712£1,912,957 -9.4%
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Net margin 1.4%0.1%8.9%
Gearing (liabilities / total assets) —4.1%2.9%
Current ratio —0.59x1.43x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered the forecasts, the Trustees are satisfied that liabilities can be met as they fall due and there is sufficient headroom in the forecasts that the use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. HAREWOOD HOUSE TRUST LIMITED · parent
    1. Harewood House Trading Limited 100% · England and Wales · non-primary purpose trading activities

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 28 resigned

Name Role Appointed Born Nationality
CREWES, Rachel Secretary 2024-09-01 — —
AHMAD, Arif Director 2022-09-19 Jun 1969 British
BATES, Michael Gordon Director 2021-07-06 Jun 1967 British
BLAZWICK, Iwona Maria Director 2012-07-21 Oct 1955 British
BURTON, Jeremy John Director 2015-07-18 May 1951 British
LASCELLES, David Henry George, Earl Of Harewood Director — Oct 1950 English
LASCELLES, Diane Jane, Countess Of Harewood Director 1992-01-16 Nov 1956 English
MAPPLEBECK, Rachel Claire Director 2018-12-01 May 1977 British
NIXON MBE, Andrea Mary Director 2018-12-01 Jun 1965 British
POOVAYA-SMITH OBE, Nima, Dr Director 2018-12-01 Oct 1953 British
SHARD, Emily Tsering, Lady Director 2012-07-21 Nov 1975 British
Show 28 resigned officers
Name Role Appointed Resigned
AVIS, Peter David Secretary 2013-07-08 2014-07-21
CLEMENTS, Damian Francis Secretary 2017-07-17 2019-05-29
FENWICKE CLENNELL, Geoffrey Thomas Warren Secretary — 1993-01-06
HIGGINS, Nicholas, Dr Secretary 2023-01-01 2023-01-23
HORBURY, Martin Richard Secretary 2019-05-29 2022-09-29
MANSELL, Richard Secretary 2009-07-04 2010-10-31
NUNN, Sylvie Aurelie Secretary 2010-11-01 2010-12-14
SCHAFER, Michael Secretary 2010-12-14 2013-07-08
SUTHERS, Terence Secretary 1993-01-06 2006-12-11
WHITEHEAD, Gemma Anne Secretary 2023-01-23 2024-09-01
WRIGLEY, William Matthew Secretary 2000-12-11 2009-07-04
SAGARS ACCOUNTANTS LTD Corporate Secretary 2014-07-21 2017-07-17
CHRISTIE, George, Sir Director — 2009-07-04
DOLAN, Paul David Broomfield Director 2004-06-09 2022-11-18
FENWICKE CLENNELL, Geoffrey Thomas Warren Director — 1992-01-16
GOODISON, Nicholas Proctor, Sir Director — 2016-07-16
HALL, Ernest, Sir Director 1999-11-26 2008-02-25
KNATCHBULL, Norton Louis Philip, Lord Brabourne Director — 2012-07-21
LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood Director — 2011-07-11
LASCELLES, Patricia Elizabeth, The Countess Of Harewood Director — 2018-05-18
LASCELLES, Robert Jeremy Hugh, The Honourable Director — 1995-07-05
MILLER, Jonathan Wolfe, Sir Director 1999-11-26 2004-11-10
PETERS, Alton Edward Director — 1999-05-30
ROBERTS, Hugh Ashley, Sir Director 1992-01-16 2019-09-11
SANDFORD-BUCKLE, Christopher Richard Director — 2001-10-01
SEBAG-MONTEFIORE, Charles Adam Laurie Director 2014-12-12 2023-05-25
TEMPEST, Roger Henry Director 1995-07-05 2004-11-10
WALTON, Andrea Director 2004-11-10 2017-07-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 176 total filings

Date Type Category Description
2026-08-09 AA accounts Accounts with accounts type group
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type group
2024-12-27 AA accounts Accounts with accounts type group
2024-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-07 TM02 officers Termination secretary company with name termination date PDF
2024-09-07 AP03 officers Appoint person secretary company with name date PDF
2023-12-24 AA accounts Accounts with accounts type group
2023-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-13 CH01 officers Change person director company with change date PDF
2023-07-13 CH01 officers Change person director company with change date PDF
2023-07-13 CH01 officers Change person director company with change date PDF
2023-07-12 CH01 officers Change person director company with change date PDF
2023-07-12 CH01 officers Change person director company with change date PDF
2023-07-12 CH01 officers Change person director company with change date PDF
2023-07-12 TM01 officers Termination director company with name termination date PDF
2023-02-14 AP03 officers Appoint person secretary company with name date PDF
2023-02-14 TM02 officers Termination secretary company with name termination date PDF
2023-01-18 AP03 officers Appoint person secretary company with name date PDF
2022-12-20 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page