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The Harvill Press Limited

02984094

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW
Incorporated 27/10/1994

Previously known as

Minmar (274) Limited · until 05/04/1995

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Mark William Gardiner

director · Since 18/03/2002

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 67 other boards

Mr Thomas Daryl Weldon

director · Since 01/07/2013

PUBLISHER

BRITISH · ENGLAND · Age 63

Also on 68 other boards

Ms Sinead Mary Martin

secretary · Since 30/06/2016

Mark William Gardiner

director · Since 18/03/2002

British · England · Age 65

Thomas Daryl Weldon

director · Since 01/07/2013

British · England · Age 63

Sinead Mary Martin

secretary · Since 30/06/2016

Former

Clyde Secretaries Limited

corporate secretary · Resigned 01/03/1995

David William Page

nominee director · Resigned 29/03/1995

Christopher William Duffy

nominee director · Resigned 29/03/1995

Guy Newton

secretary · Resigned 04/04/1995

David Ogilvy

director · Resigned 21/09/1995

John Mitchinson

director · Resigned 30/10/1998

Rachael Gabrielle Kerr

director · Resigned 30/10/1998

Guy Newton

director · Resigned 21/12/1999

Guido Waldman

director · Resigned 08/02/2001

Iain Keatings Burns

director · Resigned 31/07/2001

Elizabeth Harriet Harvey Wood

director · Resigned 18/03/2002

Charles Adam Laurie Sebag-Montefiore

secretary · Resigned 18/03/2002

David John Abbott

director · Resigned 18/03/2002

Stephen Louis Feinberg

director · Resigned 18/03/2002

Charles Adam Laurie Sebag-Montefiore

director · Resigned 18/03/2002

Michael John Mitchell

director · Resigned 18/03/2002

David Gordon Tebbutt

director · Resigned 18/03/2002

John Henry James Guth

director · Resigned 18/03/2002

Simon Harcourt Master

director · Resigned 11/04/2006

Christopher Colin Maclehose

director · Resigned 12/07/2006

James Andrew Gurbutt

director · Resigned 03/04/2009

Gail Ruth Rebuck

director · Resigned 01/07/2013

Roger Ling Smith

secretary · Resigned 20/10/2014

Helena Caroline Peacock

secretary · Resigned 30/06/2016

Persons with Significant Control

The Random House Group Limited

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

20, Vauxhall Bridge Road, London, SW1V 2SA

Reg: 954009 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 05/04/1995Registered 11/04/1995
charge
outstanding

LLOYDS BANK PLC

Created 05/04/1995Registered 11/04/1995

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1One Embassy Gardens
2026-07-06

ONE EMBASSY GARDENS

post townLondon
2026-07-06

LONDON

CompanyRankvs 20917+ SIC 74990 peers
28

Financial strength1th percentile among SIC peers · 0/25
Employees53th percentile among SIC peers · 8/15
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 strength0/25 pts

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

Employees8/15 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 31/12/2025

Net Worth

-£494k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£494k

Working capital

Current Assets

Current Liabilities

£494k

0avg. employees

Balance Sheet

Assets less current liabilities-£494k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.