Richard Baker Harrison Limited

Active00211972 Private limited company
Incorporated
24 February 1926 (100 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Obg Pharmaceuticals Ltd
Accounts type
Full
Region
North West
Address
Ayrton Saunders House Parliament Business Park
Commerce Way
Liverpool
L8 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2017
British
Born June 1976 (50)
Director · Appointed 31 January 2017
British
Born January 1949 (77)
Director · Appointed 31 January 2017
British
Born June 1979 (47)
Officer history (21 former)
7 March 2025
Resigned Bromiley, Mark as Secretary
7 March 2025
Resigned Bromiley, Mark as Director
20 May 2021
Appointed Bromiley, Mark as Secretary
20 May 2021
Appointed Bromiley, Mark as Director
31 January 2017
Resigned Stuart, David Peter as Director
31 January 2017
Appointed O'Brien, Padraic Marc as Director
31 January 2017
Appointed O'Brien, Gerald Francis as Director
31 January 2017
Resigned Smith, Tracy Jane as Director
31 January 2017
Appointed Didlick, Philip James as Director
31 January 2017
Resigned Smith, Tracy Jane as Secretary
31 January 2017
Resigned Ellis, John Graham Williams as Director
31 January 2017
Resigned Taylor, Peter David as Director
31 January 2017
Resigned Brown, Trevor as Director
1 February 2011
Appointed Smith, Tracy Jane as Director
29 January 2010
Resigned Shephard, Alan Charles as Director
1 January 2009
Appointed Smith, Tracy Jane as Secretary
1 January 2009
Resigned Shephard, Alan Charles as Secretary
6 March 2008
Appointed Taylor, Peter David as Director
6 March 2008
Appointed Brown, Trevor as Director
6 March 2008
Appointed Shephard, Alan Charles as Director
6 March 2008
Appointed Stuart, David Peter as Director
4 March 2008
Resigned Shepherd, Alan Charles as Director
4 March 2008
Resigned Stuart, David Peter as Director
4 March 2008
Resigned Taylor, Peter David as Director
4 March 2008
Resigned Brown, Trevor as Director
1 July 2007
Appointed Stuart, David Peter as Director
12 July 2006
Appointed Shephard, Alan Charles as Secretary
27 April 2006
Resigned Guy, Martin Harvey as Secretary
27 April 2006
Resigned Guy, Martin Harvey as Director
2 February 2005
Resigned King, John Anthony as Director
1 April 2002
Appointed Guy, Martin Harvey as Director
30 August 2000
Resigned Taylor, Peter David as Secretary
30 August 2000
Appointed Guy, Martin Harvey as Secretary
1 September 1999
Appointed Taylor, Peter David as Secretary
31 August 1999
Resigned Farnell, Brian as Secretary
31 August 1999
Resigned Farnell, Brian as Director
1 December 1996
Appointed Shepherd, Alan Charles as Director
15 December 1995
Resigned Taylor, Benjamin Sydney as Director

Ownership 1 active

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

Obg Pharmaceuticals Ltd
Corporate entity · Notified 12 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 8

Companies where Richard Baker Harrison Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
12 January 2024
Ceased Gerald Francis O'Brien — Owns 25–50% of shares
12 January 2024
Ceased Christina Brigid Obrien — Owns 25–50% of shares
31 January 2017
Ceased Peter David Taylor — Owns 25–50% of shares

Financials

Net Assets
£6,923,517
Cash
£19,222
Profit Before Tax
£977,973
Debt Ratio
49%
Current Ratio
1.2x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £3,163,980 £4,100,753 £4,792,537 £5,945,169 £6,923,517
Balance sheet detail
20242023202120202019
Fixed Assets£6,159,929£6,347,718£2,107,766£206,701£190,974
Current Assets£7,427,654£6,699,604£10,893,943£9,708,968£8,763,986
Debtors£2,898,561£5,529,806£5,122,961£5,418,152
Cash£19,222£11,007£20,481£1,007,752£3,433
Creditors (< 1 year)£6,342,394£6,776,845£7,650,714£5,501,929£5,498,314
Creditors (> 1 year)£0£306,266£20,827
Net Current Assets£1,085,260(£77,241)£3,243,229£4,207,039£3,265,672
Net Assets£6,923,517£5,945,169£4,792,537£4,100,753£3,163,980
Shareholder Funds£6,923,517£5,945,169£4,792,537£4,100,753£3,163,980

Turnover£15,292,058£15,130,608£13,449,258
Cost of Sales£11,328,822£12,161,706£12,104,300£10,440,146
Gross Profit£3,130,352£3,026,308£3,009,112
Admin Expenses£2,329,080£2,853,178£1,705,487£1,563,743£1,610,070
Staff Costs£1,418,300£1,881,520£1,234,404£1,234,034£1,153,993
Operating Profit£1,152,504£1,514,703£1,399,386
Profit Before Tax£977,973£546,552£1,124,386£1,466,022£1,324,867
Tax£0£10,581£216,683£279,249£241,104
Profit for Period£977,973£535,971£907,703£1,186,773£1,083,763

Filings 183

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with no updates13 July 2026
18 February 2026Satisfaction of a charge in full
10 September 2025Full accounts31 December 2024
27 August 2025Confirmation statement with updates19 August 2025
Show all 183 filings

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