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Pleasance & Harper (Hereford) Limited

00614913

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

54 Broad Street, Hereford, HR4 9AB
Incorporated 14/11/1958

Previously known as

Oakley Limited · until 16/03/1994
Clement White Limited · until 28/08/1987

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Mark Julian Harper

director · Since 01/08/1998

British · United Kingdom · Age 55

Mark Julian Harper

secretary · Since 23/11/2005

British

Sally Ann Harper

director · Since 31/08/2007

British · England · Age 61

Former

George Warwick Buckley Broadhead

secretary · Resigned 23/11/2005

George Warwick Buckley Broadhead

director · Resigned 23/11/2005

Antony John Harper

director · Resigned 26/10/2007

Brian Edward Hudd

director · Resigned 01/04/2009

Persons with Significant Control

Pleasance & Harper Ltd

25–50% shares
50–75% votes

54, Broad Street, Hereford, HR4 9AB

Reg: 00159623 · Register Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Mr Mark Julian Harper

Significant control

British · United Kingdom · Age 55

54, Broad Street, Hereford, HR4 9AB

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 23/08/2010Registered 27/08/2010

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line154 Broad Street
2026-05-05

54 BROAD STREET

post townHereford
2026-05-05

HEREFORD

officer appointedHARPER, Mark Julian
2026-05-05
officer appointedHARPER, Mark Julian
2026-05-05
officer appointedHARPER, Sally Ann
2026-05-05

CompanyRankvs 477+ SIC 47770 peers
73

Financial strength93th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.6× · 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 strength23/25 pts

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

Employees14/15 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 14/10/2025

Net Worth

£414k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£547k

Working capital

Current Assets

£1.5M

Current Liabilities

£911k

Fixed Assets

£33k

Debtors

£1k

10avg. employees

Balance Sheet

Assets less current liabilities£580k
Signed by Company Registration No. 00614913Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.60+£0
20251.60-£27k
20241.69+£608
20231.73-£7k
20221.52+£87k
20211.45+£93k
20201.38-£17k
20191.42

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type unaudited abridged

14/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/10/20237 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20236 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/11/20226 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20226 pages · PDF
Director details changed

change person director company with change date

10/11/20212 pages · PDF
Director details changed

change person director company with change date

10/11/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/10/20216 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20216 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/12/20207 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20206 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20196 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20174 pages · PDF
PSC changed

change to a person with significant control

04/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20168 pages · PDF
RESOLUTIONS

resolution

24/10/20167 pages · PDF
SH10

capital variation of rights attached to shares

24/10/20161 page · PDF
SH08

capital name of class of shares

24/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20145 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201010 pages · PDF
MG01

legacy

27/08/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20095 pages · PDF
AD03

move registers to sail company

13/11/20091 page · PDF
AD02

change sail address company

13/11/20091 page · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20096 pages · PDF
288b

legacy

06/07/20091 page · PDF
363a

legacy

13/11/20084 pages · PDF
190

legacy

13/11/20081 page · PDF
353

legacy

13/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20086 pages · PDF
363a

legacy

28/11/20073 pages · PDF
288b

legacy

20/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20076 pages · PDF
288a

legacy

13/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20066 pages · PDF
363a

legacy

14/11/20063 pages · PDF
288a

legacy

24/08/20062 pages · PDF
288b

legacy

05/01/20061 page · PDF
363a

legacy

05/12/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20046 pages · PDF
363s

legacy

30/11/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20036 pages · PDF
363s

legacy

17/11/20039 pages · PDF
363s

legacy

04/12/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20025 pages · PDF
363s

legacy

08/11/20018 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20015 pages · PDF
Accounts filed

accounts with accounts type full

23/11/200011 pages · PDF
363s

legacy

23/11/20008 pages · PDF
363s

legacy

26/11/19997 pages · PDF
AUD

auditors resignation company

25/10/19991 page · PDF
287

legacy

25/10/19991 page · PDF
Accounts filed

accounts with accounts type small

27/09/19996 pages · PDF
363s

legacy

10/12/19986 pages · PDF
Accounts filed

accounts with accounts type small

27/10/19984 pages · PDF
288a

legacy

10/08/19982 pages · PDF
88(2)R

legacy

07/04/1998PDF
RESOLUTIONS

resolution

07/04/1998PDF
RESOLUTIONS

resolution

07/04/19981 page · PDF
363s

legacy

05/12/19974 pages · PDF
Accounts filed

accounts with accounts type small

13/11/19974 pages · PDF
88(2)R

legacy

13/11/19972 pages · PDF
RESOLUTIONS

resolution

13/11/1997PDF
RESOLUTIONS

resolution

13/11/19971 page · PDF
AUD

auditors resignation company

14/10/19971 page · PDF
287

legacy

14/10/19971 page · PDF
363s

legacy

27/11/19966 pages · PDF
Accounts filed

accounts with accounts type small

28/10/19965 pages · PDF
363s

legacy

21/11/19954 pages · PDF
Accounts filed

accounts with accounts type small

21/11/19956 pages · PDF
363s

legacy

06/12/1994PDF
Accounts filed

accounts with accounts type small

20/10/1994PDF
288

legacy

24/05/1994PDF
CERTNM

certificate change of name company

15/03/1994PDF
363s

legacy

12/12/1993PDF
Accounts filed

accounts with accounts type small

07/10/1993PDF
363b

legacy

03/12/1992PDF
Accounts filed

accounts with accounts type small

07/10/1992PDF