Harper Group Construction Limited

Active00182455 Private limited company
Incorporated
14 June 1922 (104 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Full
Region
West Midlands
Address
Units 1 & 2
Bevan Industrial Estate
Brierley Hill
DY5 3TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
30
Outstanding
1
Part satisfied
0
Satisfied
29

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born July 1987 (39)
Director · Appointed 8 September 2025
British
Born January 1984 (42)
Director · Appointed 8 September 2025
British
Born March 1994 (32)
Director · Appointed 1 May 2009
British
Born April 1968 (58)
Director · Appointed 1 December 2007
British
Born December 1965 (60)
Director · Appointed 20 October 2006
British
Born April 1970 (56)
Secretary · Appointed 31 March 2004
British
Officer history (20 former)
8 September 2025
Appointed Davies, Paul Andrew as Director
8 September 2025
Appointed Harvey, Matthew Adam as Director
8 September 2025
Appointed Chadd, Andrew John as Director
28 February 2020
Resigned Mondon, Peter Nigel as Director
1 May 2009
Appointed Overton, Victoria Jane as Director
1 December 2007
Appointed Harvey, Michael as Director
11 July 2007
Resigned Pearson, Alan Ronald as Director
24 January 2007
Resigned Underhill, Peter John as Director
20 October 2006
Resigned Weaver, Paul as Director
20 October 2006
Appointed Rees, Antony Paul as Director
4 January 2005
Appointed Weaver, Paul as Director
31 March 2004
Appointed Overton, Victoria Jane as Secretary
31 March 2004
Resigned Lennock, Mark William as Director
31 March 2004
Resigned Lennock, Mark William as Secretary
31 December 2003
Resigned Rees, Antony Paul as Director
1 February 2003
Appointed Pearson, Alan Ronald as Director
28 February 2002
Resigned Taylor, Kevin Trevor as Secretary
16 November 2001
Appointed Rees, Antony Paul as Director
28 June 2001
Resigned Harper, Joseph Stuart as Director
31 May 2001
Resigned Williams, Leslie James Samuel as Director
31 May 2001
Resigned Cottrell, Steven John as Director
7 September 1999
Appointed Cottrell, Steven John as Director
31 March 1999
Appointed Taylor, Kevin Trevor as Secretary
28 February 1999
Resigned Rees, Walter Paul as Director
14 September 1998
Appointed Williams, Leslie James Samuel as Director
17 June 1997
Appointed Mondon, Peter Nigel as Director
31 July 1995
Resigned Williams, Leslie James Samuel as Director
24 May 1995
Resigned Harper, Paul Vernon as Director
24 May 1995
Resigned Withers, Richard Anthony as Director
30 September 1994
Resigned Robinson, Michael Albert as Director
13 September 1994
Appointed Underhill, Peter John as Director
13 September 1994
Resigned Robinson, Michael Albert as Secretary
13 September 1994
Appointed Lennock, Mark William as Director
13 September 1994
Appointed Lennock, Mark William as Secretary
12 September 1994
Appointed Williams, Leslie James Samuel as Director
3 May 1994
Resigned Harper, Joseph Donald as Director
24 February 1994
Resigned Page, Kevin Christopher as Director
30 September 1993
Resigned Stanier, Peter Andrew 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 (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 1854872

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Harper Group PLC Owns 75–100% of shares
Harper Group Construction Limited This company Owns 75–100% of shares
J.Harper & Sons(leominster)limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£704,096
Cash
£5,051
Profit Before Tax
£4,803
Current Ratio
2.9x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £146,504 £579,478 £630,268 £694,925 £698,278 £700,163 £704,096
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£240,000
Current Assets£823,508£935,830£1,053,124£1,354,355£3,781,350£3,975,489£3,933,161
Debtors£10,222£15,874£88,252£168,598£714,416£994,779£776,537
Cash£5,051£2,269£12,226£273,764£2,054,436£977,546£717,064
Creditors (< 1 year)£283,412£407,667£639,846£944,430£3,391,082£2,675,178£3,015,823
Creditors (> 1 year)£121,000£0£720,833£770,834
Net Current Assets£540,096£528,163£413,278£409,925£390,268£1,300,311£917,338
Net Assets£704,096£700,163£698,278£694,925£630,268£579,478£146,504
Shareholder Funds£704,096£700,163£698,278£694,925£630,268£579,478£146,504

Turnover£2,537,261£10,184,443£6,067,853£4,387,803
Cost of Sales£39,831£23,235(£67,563)£1,731,344£8,008,756£5,317,817£3,516,482
Gross Profit£805,917£2,175,687£750,036£871,321
Admin Expenses£5,920(£6,229)£118,557£795,912£1,310,546£266,268£331,951
Staff Costs£0£147,809£977,182£1,297,755£408,182£485,010
Operating Profit£24,173£873,354£520,473£545,043
Profit Before Tax£4,803£2,260£4,062£84,173£865,058£510,939£529,316
Tax£870£375£709£19,516£164,268£77,965£100,431
Profit for Period£3,933£1,885£3,353£64,657£700,790£432,974£428,885

Filings 177

DateDescriptionMade Up ToPagesPDF
26 June 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates2 June 2026
16 September 2025Appointment of a director
16 September 2025Appointment of a director
16 September 2025Appointment of a director
Show all 177 filings

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