Oughtred and Harrison Limited

Active00166445 Private limited company
Incorporated
14 April 1920 (106 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Geoffrey Charles James Harrison
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit E
Rotterdam Park
Hull
HU7 0AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2015
British
Born May 1953 (73)
Director · Appointed 15 January 2013
British
Born June 1973 (53)
Officer history (13 former)
9 September 2016
Resigned Smith, James as Director
29 April 2016
Resigned Seddon, Linda as Director
29 April 2016
Resigned Harrison, Geoffrey Arthur as Director
19 November 2015
Appointed Kirkman, Alan William as Director
24 June 2015
Resigned Harrison, Paul Leslie as Secretary
30 April 2015
Resigned Harrison, Paul Leslie as Director
31 January 2014
Appointed Seddon, Linda as Director
15 January 2013
Appointed Smith, James as Director
15 January 2013
Appointed Harrison, Geoffrey Charles James as Director
4 December 2012
Resigned Mountifield, James Robert as Director
4 December 2012
Resigned Oughtred, Michael Norman as Director
4 December 2012
Resigned Mountifield, James Oughtred as Director
9 August 2011
Appointed Mountifield, James Robert as Director
31 October 2008
Resigned Harrison, Linda Rosina as Secretary
12 October 2004
Resigned Sheekey, Geoffrey Leslie as Director
15 September 2004
Appointed Harrison, Paul Leslie as Director
13 May 2002
Resigned Harrison, Geoffrey Oliver as Director
25 April 1997
Resigned Prendergast, Ronald Joseph as Secretary
25 April 1997
Appointed Harrison, Paul Leslie as Secretary
25 April 1997
Appointed Harrison, Linda Rosina as Secretary
22 March 1997
Appointed Sheekey, Geoffrey Leslie as Director
7 September 1996
Resigned Mountifield, Ronald Hedley as Director

Ownership 3 active

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

Individual · Notified 29 April 2016
Owns 75–100% of shares
British
Born June 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 6737403
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Company
Reg. no. 8247144

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oughtred & Harrison Group Limited Owns 75–100% of shares
Oughtred and Harrison Limited This company Has significant influence or control

Financials

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

Net Assets
£616,400
Cash
£55,019
Employees
3
Debt Ratio
13%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £678,181 £670,432 £733,334 £708,983 £641,557 £616,400
Balance sheet detail
202520242023202220212020
Fixed Assets£1,642£6,045£14,371£25,557£31,665£18,526
Current Assets£704,269£771,498£807,046£896,765£849,845£755,683
Debtors£649,250£624,614£672,214£666,930
Cash£55,019£89,735£182,432£254,728£177,631£88,753
Creditors (< 1 year)£106,371£148,283£165,250£96,028
Creditors (> 1 year)£29,615£40,705£45,828
Net Current Assets£638,486£665,127£729,466£748,482£684,595£659,655
Net Assets£616,400£641,557£708,983£733,334£670,432£678,181
Shareholder Funds£616,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts30 April 2025
24 October 2025Notification of a person with significant control
24 October 2025Confirmation statement with no updates24 October 2025
24 October 2024Confirmation statement with no updates24 October 2024
3 October 2024Total exemption full accounts30 April 2024
Show all recent filings

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