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Harris & Sheldon Group Limited

01561575

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

KINGSLAND HOUSE, LONDON, W1B 5SA
Incorporated 14/05/1981

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Andrew Michael Miller Bsc Eng (Hons) Aca

director · Since 29/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 41 other boards

Mr Andrew George Miller

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Online Corporate Secretaries Limited

secretary · Since 30/04/2018

OTHER

Also on 3496 other boards

Persons with Significant Control

Mr Andrew Michael Miller

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 72

Kingsland House, 122-124 Regent Street, London, W1B 5SA

Notified 06/04/2016

Mr James Christopher Miller

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · United Kingdom · Age 75

Kingsland House, 122-124 Regent Street, London, W1B 5SA

Notified 06/04/2016

Miss Florence Teresa Miller

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 78

Kingsland House, 122-124 Regent Street, London, W1B 5SA

Notified 06/04/2016

Mr Andrew George Miller

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 45

Kingsland House, 122-124 Regent Street, London, W1B 5SA

Notified 16/10/2017

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 21/12/1981Registered 05/01/1982
charge
satisfied

MIDLAND BANK PLC

Created 21/12/1981Registered 05/01/1982
charge
satisfied

MIDLAND BANK PLC

Created 21/10/1981Registered 05/01/1982
charge
satisfied

MIDLAND BANK PLC

Created 21/12/1981Registered 05/01/1982
charge
satisfied

MIDLAND BANK PLC

Created 21/12/1981Registered 05/01/1982
charge
satisfied

MIDLAND BANK PLC

Created 21/12/1981Registered 05/01/1981
charge
satisfied

MIDLAND BANK PLC

Created 21/12/1981Registered 05/01/1981

CompanyRankvs 8506+ SIC 68209 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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8506Harris & Sheldon Group Limited
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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.

Liquidity12/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/12/2025

Net Worth

£140.7M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Profit Before Tax

£17.4M

Bottom line earnings

Net Current Assets

£3.4M

Working capital

Current Assets

£14.7M

Current Liabilities

£11.3M

Fixed Assets

£148.7M

Debtors

£13.7M

Profit After Tax

£13.8M

9avg. employees

Tax at Year End

Corp tax£2.4M
Dividends paid-£1.1M

People Costs

Wages & salaries£561k

Balance Sheet

Assets less current liabilities£152.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.30

Derived from filed accounts. Not audited figures.