George Harker and Company Limited

Active00055983 Private limited company
Incorporated
8 February 1898 (128 years)
Industry
Wholesale of fruit and vegetables (46310)
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
East of England
Address
Park Drive Industrial Estate
Park Drive
Braintree
CM7 1AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born November 1971
Director · Appointed 21 August 2025
British
Born March 1955 (71)
Director · Appointed 21 August 2025
British
Born May 1983 (43)
Director · Appointed 21 August 2025
British
Born July 1971 (55)
Director · Appointed 22 June 2020
British
Born May 1976 (50)
Officer history (18 former)
21 August 2025
Resigned Ciclitira, John David Nikolas as Director
21 August 2025
Appointed Crawford, Stephen Derek as Director
21 August 2025
Appointed Mcdonald, Maxim Gerald as Director
21 August 2025
Appointed Smith, Wayne Peter as Director
21 August 2025
Resigned Partridge, Sarah Catherine as Secretary
21 August 2025
Appointed Mcdonald, Gerald Alistair as Director
18 December 2020
Appointed Ciclitira, John David Nikolas as Director
11 December 2020
Resigned Ciclitira, Andrew Gordon as Director
10 July 2020
Appointed Partridge, Sarah Catherine as Secretary
10 July 2020
Resigned Ciclitira, Andrew Gordon as Secretary
22 June 2020
Appointed King, Rebecca Elizabeth as Director
4 December 2008
Resigned Ciclitira, Miriam Hilda as Director
9 September 2007
Appointed Ciclitira, Miriam Hilda as Director
9 September 2007
Resigned Ciclitira, John Nikolas as Director
26 March 1998
Resigned Beaton, William Patrick as Director
26 March 1998
Resigned Price, David Edward Reginald as Secretary
26 March 1998
Appointed Ciclitira, Andrew Gordon as Secretary
26 March 1998
Resigned Stevens, Paul Richard as Director
26 March 1998
Appointed Ciclitira, John Nikolas as Director
26 March 1998
Appointed Ciclitira, Andrew Gordon as Director
26 March 1998
Resigned Cassidy, Michael Kent as Director
26 March 1998
Resigned Hanks, William David as Director
25 February 1997
Appointed Beaton, William Patrick as Director
25 February 1997
Appointed Cassidy, Michael Kent as Director
24 January 1997
Resigned Flannigan, Joseph Anthony as Director
3 January 1997
Resigned Busboom, Larry Dean as Director
13 May 1994
Resigned Truelove, Charles Richard as Director
13 May 1994
Appointed Busboom, Larry Dean as Director
13 May 1994
Appointed Hanks, William David as Director
13 May 1994
Appointed Flannigan, Joseph Anthony as Director
30 March 1994
Appointed Truelove, Charles Richard as Director
30 March 1994
Appointed Price, David Edward Reginald as Secretary
30 March 1994
Appointed Stevens, Paul Richard as Director
30 March 1994
Resigned Stephenson, Stanley as Secretary
30 March 1994
Resigned Stephenson, Betty Eileen as Director
30 March 1994
Resigned Stephenson, Patrick Tinsley as Director
30 March 1994
Resigned Stephenson, Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03534389

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Demos Ciclitira Limited Owns 75–100% of shares
Kingswood (UK) Limited Owns 75–100% of shares
George Harker and Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£434,026)
Cash
£26,053
Employees
21
Debt Ratio
182%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £605,015 £478,273 £180,536 (£25,739) (£259,218) (£434,026)
Balance sheet detail
202520242023202220212020
Fixed Assets£416,937£419,567£423,064£419,640£417,973£416,033
Current Assets£110,925£116,721£81,079£79,661£249,787£391,200
Debtors£80,238£81,997£49,782£26,328£116,830£118,824
Cash£26,053£25,845£27,966£50,767£129,839£267,231
Creditors (< 1 year)£961,888£737,715£475,541£175,513£100,576£113,307
Creditors (> 1 year)£0£88,911£88,911£88,911
Net Current Assets(£850,963)(£620,994)(£394,462)(£95,852)£149,211£277,893
Net Assets(£434,026)(£259,218)(£25,739)£180,536£478,273£605,015
Shareholder Funds(£434,026)(£259,218)(£25,739)£180,536£478,273£605,015

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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