HARLAXTON HOLDINGS LIMITED
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Cash
£12M
+70.6% highest in 4 filed years
Net assets
£12M
+37.8% highest in 4 filed years
Employees
81
-3.6% vs 2024
Profit before tax
£4.5M
+4,199.7% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-05-31
| Metric | Trend | 2020-05-31 | 2021-05-31 | 2024-05-31 | 2025-05-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £18,703,652 | £26,255,962 | +40.4% | |
| Operating profit | — | — | -£275,364 | £4,174,538 | +1,616% | |
| Profit before tax | — | — | -£109,623 | £4,494,232 | +4,199.7% | |
| Net profit | £226,395 | -£561,965 | -£194,599 | £3,413,875 | +1,854.3% | |
| Cash | £389,704 | £136,340 | £7,090,772 | £12,100,304 | +70.6% | |
| Total assets less current liabilities | — | — | £8,901,882 | £11,997,948 | +34.8% | |
| Net assets | £4,038,434 | £3,299,869 | £8,569,607 | £11,806,818 | +37.8% | |
| Equity | — | — | £8,569,607 | £11,806,818 | +37.8% | |
| Average employees | 3 | 3 | 84 | 81 | -3.6% | |
| Wages | £0 | £0 | £3,044,418 | £3,411,477 | +12.1% | |
| Directors' remuneration | — | — | £275,620 | £275,237 | -0.1% |
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 | 2020-05-31 | 2021-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -1.5% | 15.9% | |
| Net margin | — | — | -1.0% | 13.0% | |
| Return on capital employed | — | — | -3.1% | 34.8% | |
| Gearing (liabilities / total assets) | — | — | 65.8% | 57.0% | |
| Current ratio | — | — | 1.18x | 1.60x |
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
- Mayfield & Co.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- HARLAXTON HOLDINGS LIMITED · parent
- Harlaton Plant Hire Limited 100%
- Harlaxton Water Works Limited 100%
- Harlaxton Construction Limited 100%
- Harlaxton Energy Networks Limited 100%
- Harlaxton Engineering Services Limited 100%
- Harlaxton Gas Networks Limited 100%
- Perma-Soil UK Limitec 100%
Significant events
- “Subsequent to the reporting date, on 24 November 2025, the company undertook a reorganisation of its issued share capital. The reorganisation included: the subdivision of the existing 102 ordinary shares of £1 each into 1,020 ordinary shares of £0.10 each; and the creation and allotment of new classes of ordinary shares ("A" to "J") to existing shareholders and the J Hibbert Family Trust 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIBBERT, Joanne Elizabeth | Director | 2015-02-16 | Jul 1963 | British |
| HIBBERT, Richard Charles | Director | 2015-02-16 | Jan 1960 | British |
| MAIR, Lucy Joanne | Director | 2015-02-16 | May 1982 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WING, Clifford Donald | Director | 2015-02-13 | 2016-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Lucy Joanne Mair | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-11-24 | Active |
| Mr Richard Charles Hibbert | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Mrs Joanne Elizabeth Hibbert | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-31 RESOLUTIONS Resolution
- 2025-12-31 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-28 | AA | accounts | Accounts with accounts type group | |
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-31 | MA | incorporation | Memorandum articles | |
| 2025-12-28 | SH02 | capital | Capital alter shares subdivision | |
| 2025-12-28 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-12-28 | SH08 | capital | Capital name of class of shares | |
| 2025-12-28 | SH08 | capital | Capital name of class of shares | |
| 2025-12-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-26 | AA | accounts | Accounts with accounts type group | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-26 | AA | accounts | Accounts with accounts type group | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-08 | AA | accounts | Accounts with accounts type group | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-08 | AA | accounts | Accounts with accounts type group | |
| 2021-02-16 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.