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Registration number: 05669421

Harmonic Drive Limited
Unaudited Filleted Financial Statements
for the Year Ended 31 January 2026

Harmonic Drive Limited

Company Information

Directors | Mr G F Mackrell Mr D Kaiser

Company secretary | Mr G F Mackrell

Registered office | Unit 36 Wolseley Court Stafford Technology Park Stafford Staffordshire United Kingdom ST18 0GA

Harmonic Drive Limited

(Registration number: 05669421)
Balance Sheet as at 31 January 2026

| 2026 £ | 2025 £
Current assets | 1 | 1
Capital and reserves | 1 | 1

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Unit 36
Wolseley Court
Stafford Technology Park
Stafford
Staffordshire
ST18 0GA
United Kingdom

These financial statements were authorised for issue by the Board on 16 February 2026.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2025 - 0).

For the financial year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 16 February 2026 and signed on its behalf by:

......................................... Mr G F Mackrell Company secretary and director