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Platonoff & Harris Limited

02704053

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

1 Tower House, Tower Centre, Hoddesdon, EN11 8UR
Incorporated 06/04/1992

Previously known as

Platonoff & Harris Plc · until 30/05/2007
Newflag Public Limited Company · until 28/09/1992

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

43290
Other construction installation

Officers

Mr Brian Ervin Fearn

director · Since 09/09/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Mrs Anne Elizabeth Robertson

secretary · Since 10/05/2000

BRITISH

Also on 1 other board

Mr Jae Bayford

director · Since 10/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Gary Cundall

director · Since 10/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Mrs Eileen Fearn

director · Since 10/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Mr James Turner

director · Since 10/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Stephen Fearn

director · Since 14/02/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr David Robert William Ruff

director · Since 06/08/2026

BRITISH · ENGLAND · Age 43

Brian Ervin Fearn

director · Since 09/09/1992

British · England · Age 87

Anne Elizabeth Robertson

secretary · Since 10/05/2000

British

Jae Bayford

director · Since 10/12/2024

British · England · Age 52

Gary Cundall

director · Since 10/12/2024

British · England · Age 68

Eileen Fearn

director · Since 10/12/2024

British · England · Age 88

James Turner

director · Since 10/12/2024

British · England · Age 56

Stephen Fearn

director · Since 14/02/2025

British · England · Age 46

David Robert William Ruff

director · Since 06/08/2026

British · England · Age 43

Former

London Law Services Limited

corporate nominee director · Resigned 09/09/1992

London Law Secretarial Limited

corporate nominee secretary · Resigned 09/09/1992

London Law Secretarial Limited

corporate nominee director · Resigned 09/09/1992

Robert Alfred Smith

director · Resigned 05/11/1992

Robert Alfred Smith

secretary · Resigned 08/12/1992

David Lloyd Thomas

secretary · Resigned 10/05/1993

Christopher Stewart Samples

director · Resigned 30/08/1994

Peter Brookes

secretary · Resigned 10/05/2000

David Lloyd Thomas

director · Resigned 31/07/2006

Margaret Fearn

director · Resigned 31/07/2007

Persons with Significant Control

Mr Brian Ervin Fearn

75–100% shares
75–100% votes
Appoint directors

British · England · Age 87

2 Ambler View, Marsh Lane, Ware, SG12 8HH

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2023Registered 21/04/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2023Registered 18/04/2023Satisfied 28/04/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/05/2013Registered 28/05/2013Satisfied 05/06/2023

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line11 Tower House
2026-08-14

1 TOWER HOUSE

post townHoddesdon
2026-08-14

HODDESDON

officer appointedROBERTSON, Anne Elizabeth
2026-08-14
officer appointedBAYFORD, Jae
2026-08-14
officer appointedCUNDALL, Gary
2026-08-14
officer appointedFEARN, Brian Ervin
2026-08-14
officer appointedFEARN, Eileen
2026-08-14
officer appointedFEARN, Stephen
2026-08-14
officer appointedRUFF, David Robert William
2026-08-14
officer appointedTURNER, James
2026-08-14

CompanyRankvs 1241+ SIC 43290 peers
75

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.87× · 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 strength24/25 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 28/02/2025

Net Worth

£524k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£676k

Working capital

Current Assets

£1.5M

Current Liabilities

£780k

Fixed Assets

£6k

Debtors

£449k

13avg. employees+2

Tax at Year End

Corp tax£42k

Director Loans

Directors owe company£54k

Balance Sheet

Assets less current liabilities£682k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.87+£75k
20231.73

Derived from filed accounts. Not audited figures.