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Harrison & Harrison Limited

00351508

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

HARRISON AND HARRISON LTD, MEADOWFIELD, DH7 8YH
Incorporated 03/04/1939

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

32200
Manufacture of musical instruments

Officers

Mr Mark Borlase Venning

director · Since 19/06/1991

CHAIRMAN

ENGLISH · ENGLAND · Age 83

Mrs Sarah Louise Venning

director · Since 01/04/2008

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Andrew Nevison Scott

director · Since 30/06/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Mr John Conlon

director · Since 18/09/2018

RETIRED

ENGLISH · ENGLAND · Age 68

Mr William Temple Hamlyn

director · Since 04/12/2020

INVESTMENT ANALYST

BRITISH · ENGLAND · Age 55

Mr Simon Thomas Johnson

director · Since 19/11/2021

MASTER OF MUSIC AT WESTMINSTER CATHEDRAL

BRITISH · ENGLAND · Age 51

Ms Deborah Dawn Owen

secretary · Since 06/11/2025

Persons with Significant Control

Mr Mark Borlase Venning

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

English · England · Age 83

Harrison And Harrison Ltd, Meadowfield, DH7 8YH

Notified 06/04/2016

Mrs Laura Katherine Loveday Johnson

voting-rights-25-to-50-percent-as-trust

British · England · Age 48

Harrison And Harrison Ltd, Meadowfield, DH7 8YH

Notified 03/09/2020

Mr Simon Thomas Johnson

voting-rights-25-to-50-percent-as-trust

British · England · Age 51

Harrison And Harrison Ltd, Meadowfield, DH7 8YH

Notified 03/09/2020

Mr Andrew Nevison Scott

significant-influence-or-control-as-trust

British · England · Age 48

Harrison And Harrison Ltd, Meadowfield, DH7 8YH

Notified 10/11/2025

Former PSCs

Mrs Katherine Danvers Venning

Ceased 03/09/2020

Elizabeth Rosemary Webbe

Ceased 10/11/2025

Charges3 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2022Registered 04/11/2022Satisfied 28/06/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2003Registered 15/04/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1997Registered 12/05/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1996Registered 22/07/1996
charge
satisfied

MAYOR ALDERMAN & BURGESES OF CROYDON

Created 11/05/1963Registered 16/05/1963Satisfied 20/12/1996
charge
satisfied

NATIONAL PROVINCIAL BANK LTD

Created 23/02/1940Registered 01/03/1940Satisfied 03/10/1996

CompanyRankvs 20+ SIC 32200 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.81× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 pts

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

Longevity15/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.6M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.4M

Current Liabilities

£1.3M

Fixed Assets

£1.6M

Debtors

£893k

67avg. employees-4

Tax at Year End(2023)

Dividends paid£5k

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.81+£603k
20231.45+£247k
20221.37+£248k
20211.53+£1.2M
20201.43-£1.2M
20191.68+£30k
20181.61-£258k
20171.89+£1.6M

Derived from filed accounts. Not audited figures.