Back to search

Terry Harris And Sons Limited

11550233

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 3 High Field Business Park, Pityme, Rock, PL27 6FE
Incorporated 03/09/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2025

Due 08/05/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Emily Rose French

director · Since 03/09/2018

British · England · Age 34

Kevin Gimblet

director · Since 03/09/2018

British · England · Age 36

Stephen Eldred Harris

director · Since 03/09/2018

English · United Kingdom · Age 57

Melissa Rashleigh

director · Since 03/09/2018

British · England · Age 34

David Paul Thomas

director · Since 03/09/2018

British · England · Age 37

Richard Julian Harris

director · Since 03/09/2018

British · England · Age 59

Emilia Harris

director · Since 01/12/2019

Slovak · United Kingdom · Age 46

Sara Louise Hymas

director · Since 01/12/2019

British · England · Age 48

Former

David Gilmour Nottle

director · Resigned 30/10/2019

Persons with Significant Control

Mr Stephen Eldred Harris

Significant control

English · United Kingdom · Age 57

Watergates, Trelights, Port Isaac, PL29 3TJ

Notified 03/09/2018

Mr Richard Julian Harris

25–50% shares
25–50% votes

British · England · Age 59

Unit 3, High Field Business Park, Rock, PL27 6FE

Notified 01/06/2019

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2019Registered 31/01/2019

Change History

officer appointedTHOMAS, David Paul
2026-05-04
officer appointedHARRIS, Richard Julian
2026-05-04
officer appointedHARRIS, Stephen Eldred
2026-05-04
officer appointedHYMAS, Sara Louise
2026-05-04
officer appointedRASHLEIGH, Melissa
2026-05-04
officer appointedFRENCH, Emily Rose
2026-05-04
officer appointedGIMBLET, Kevin
2026-05-04
officer appointedHARRIS, Emilia
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line1Unit 3 High Field Business Park
2026-05-04

UNIT 3 HIGH FIELD BUSINESS PARK

post townRock
2026-05-04

ROCK

statusactive
2026-05-04

Active

CompanyRankvs 6134+ SIC 41202 peers
65

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Longevity8/15 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

£1.7M

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£859k

Working capital

Current Assets

£2.6M

Current Liabilities

£1.8M

Fixed Assets

£1.1M

Debtors

£2.6M

27avg. employees+1

Tax at Year End(2021)

Corp tax£26k

Balance Sheet

Intangible assets£205k
Assets less current liabilities£2.0M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.48+£32k
20241.37+£123k
20231.36+£297k
20221.40+£78k
20211.32
20200.74
20190.59

Derived from filed accounts. Not audited figures.

Filing History40 filings

Director details changed

change person director company with change date

29/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20258 pages · PDF
MA

memorandum articles

08/10/202530 pages · PDF
RESOLUTIONS

resolution

08/10/20253 pages · PDF
SH10

capital variation of rights attached to shares

03/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20259 pages · PDF
Shares allotted

capital allotment shares

10/04/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20248 pages · PDF
Director details changed

change person director company with change date

25/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20219 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20215 pages · PDF
Director appointed

appoint person director company with name date

03/02/20212 pages · PDF
Director appointed

appoint person director company with name date

03/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20209 pages · PDF
Director resigned

termination director company with name termination date

21/02/20201 page · PDF
Accounts date changed

change account reference date company previous extended

13/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

13/09/20197 pages · PDF
Director appointed

appoint person director company with name date

12/09/20192 pages · PDF
PSC notified

notification of a person with significant control

04/09/20192 pages · PDF
Shares allotted

capital allotment shares

28/06/20196 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/20196 pages · PDF
Director details changed

change person director company with change date

02/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

24/12/20181 page · PDF
RP04SH01

second filing capital allotment shares

27/09/201811 pages · PDF
Shares allotted

capital allotment shares

10/09/20185 pages · PDF
Director appointed

appoint person director company with name date

06/09/20182 pages · PDF
Director appointed

appoint person director company with name date

06/09/20182 pages · PDF
Director appointed

appoint person director company with name date

06/09/20182 pages · PDF
Director appointed

appoint person director company with name date

06/09/20182 pages · PDF
Director appointed

appoint person director company with name date

06/09/20182 pages · PDF
Incorporated

incorporation company

03/09/201827 pages · PDF