Back to search

William Harris Bacon Holdings 1961 Limited

00708209

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Graham House, 7 Wyllyotts Place, Potters Bar, EN6 2JD
Incorporated 15/11/1961

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

The Finance & Industrial Trust Ltd

secretary · Since 01/06/1996

BRITISH

Also on 143 other boards

Mr Edward Thomas Morton Rowlandson

director · Since 04/12/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 78 other boards

The Finance & Industrial Trust Ltd

corporate secretary · Since 01/06/1996

Reg: 79331

Also on 143 other boards

Edward Thomas Morton Rowlandson

director · Since 04/12/2007

British · United Kingdom · Age 52

Former

Frederick George Elmes

secretary · Resigned 22/04/1994

Frederick George Elmes

director · Resigned 22/04/1994

Bruce William Comley Harris

director · Resigned 30/03/1996

Robert James Clawson

director · Resigned 04/06/1996

Robert James Clawson

secretary · Resigned 04/06/1996

Anthony William Harris

director · Resigned 04/06/1996

Marion Harris

director · Resigned 04/06/1996

Richard Graham St John Rowlandson

director · Resigned 25/08/2015

Susan Margaret Younghusband

director · Resigned 23/12/2015

Persons with Significant Control

Mr Edward Thomas Morton Rowlandson

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
Significant control

British · England · Age 52

Graham House, Potters Bar, EN6 2JD

Notified 06/04/2016

Former PSCs

Mr Richard Graham St John Rowlandson

Ceased 01/01/2024

Mr Richard Woodman-Bailey

Ceased 01/01/2024

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1999Registered 19/07/1999

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Graham House
2026-08-27

GRAHAM HOUSE

post townPotters Bar
2026-08-27

POTTERS BAR

officer appointedTHE FINANCE & INDUSTRIAL TRUST LTD
2026-08-27
officer appointedROWLANDSON, Edward Thomas Morton
2026-08-27

CompanyRankvs 25839+ SIC 64209 peers
37

Financial strength56th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£237k

Working capital

Current Assets

Current Liabilities

£120k

Debtors

£357k

0avg. employees

Balance Sheet

Assets less current liabilities£237k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
PSC07

cessation of a person with significant control

19/01/20241 page · PDF
PSC07

cessation of a person with significant control

19/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20183 pages · PDF
PSC changed

change to a person with significant control

25/01/20182 pages · PDF
PSC notified

notification of a person with significant control

25/01/20182 pages · PDF
PSC notified

notification of a person with significant control

25/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201713 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20164 pages · PDF
Director resigned

termination director company with name termination date

11/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201511 pages · PDF
Director resigned

termination director company with name termination date

25/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20107 pages · PDF
Director details changed

change person director company with change date

20/01/20102 pages · PDF
Director details changed

change person director company with change date

20/01/20102 pages · PDF
Director details changed

change person director company with change date

20/01/20102 pages · PDF
CH04

change corporate secretary company with change date

20/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20099 pages · PDF
363a

legacy

15/01/20095 pages · PDF
363a

legacy

30/01/20085 pages · PDF
288a

legacy

11/12/20073 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200711 pages · PDF
363a

legacy

15/01/20073 pages · PDF
Accounts filed

accounts with accounts type full

19/10/200612 pages · PDF
363a

legacy

23/01/20063 pages · PDF
AUD

auditors resignation company

14/12/20051 page · PDF
Accounts filed

accounts with accounts type full

22/11/200512 pages · PDF
363s

legacy

03/02/20053 pages · PDF
Accounts filed

accounts with accounts type full

10/11/200412 pages · PDF
363s

legacy

27/01/20047 pages · PDF
Accounts filed

accounts with accounts type full

06/10/200312 pages · PDF
288a

legacy

05/08/20033 pages · PDF
363s

legacy

28/01/20036 pages · PDF
Accounts filed

accounts with accounts type full

23/12/200212 pages · PDF
AUD

auditors resignation company

12/03/20021 page · PDF
363s

legacy

08/02/20026 pages · PDF
Accounts filed

accounts with accounts type full

11/12/200112 pages · PDF
363s

legacy

16/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

06/09/200012 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200012 pages · PDF
363s

legacy

10/01/20006 pages · PDF
395

legacy

19/07/19996 pages · PDF
363s

legacy

04/01/19996 pages · PDF
AUD

auditors resignation company

04/12/19981 page · PDF
Accounts filed

accounts with accounts type full

01/12/199810 pages · PDF
363s

legacy

09/01/19986 pages · PDF
Accounts filed

accounts with accounts type full

06/10/199710 pages · PDF
363s

legacy

07/01/199710 pages · PDF
287

legacy

26/11/19961 page · PDF
Accounts filed

accounts with accounts type full

11/10/19967 pages · PDF
288

legacy

17/06/19961 page · PDF
288

legacy

12/06/19962 pages · PDF
288

legacy

12/06/19964 pages · PDF
363s

legacy

28/01/19964 pages · PDF
Accounts filed

accounts with accounts type full

06/09/19959 pages · PDF
363s

legacy

14/02/1995PDF
Accounts filed

accounts with accounts type full

06/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199531 pages · PDF
287

legacy

13/09/1994PDF
288

legacy

29/06/1994PDF
288

legacy

29/06/1994PDF
288

legacy

12/05/1994PDF
288

legacy

12/05/1994PDF
363s

legacy

03/02/1994PDF
Accounts filed

accounts with accounts type full group

03/02/1994PDF
Accounts filed

accounts with accounts type full group

04/02/1993PDF
363s

legacy

19/01/1993PDF
Accounts filed

accounts with accounts type full group

06/02/1992PDF
363s

legacy

27/01/1992PDF
Accounts filed

accounts with accounts type full group

21/03/1991PDF
363a

legacy

21/03/1991PDF