Harrison & Harrison Limited

Active00351508 Private limited company
Incorporated
3 April 1939 (87 years)
Industry
Manufacture of musical instruments (32200)
Directors
Simon Thomas Johnson
William Temple Hamlyn
John Martin Conlon
Owned by
Mark Borlase Venning
Accounts type
Total exemption full
Region
North East
Address
Harrison And Harrison Ltd
St Johns Road
Meadowfield
DH7 8YH

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Owen, Deborah Dawn
Secretary · Appointed 6 November 2025
Johnson, Simon Thomas
Director · Appointed 19 November 2021
British
Born May 1975 (51)
Hamlyn, William Temple
Director · Appointed 4 December 2020
British
Born May 1971 (55)
Conlon, John Martin
Director · Appointed 18 September 2018
English
Born July 1957 (69)
Scott, Andrew Nevison
Director · Appointed 30 June 2017
British
Born December 1977 (48)
Director · Appointed 1 April 2008
Also at AO World PLC
British
Born May 1973 (53)
Venning, Mark Borlase
Director
English
Born September 1942 (84)
Officer history (17 former)
6 November 2025
Appointed Owen, Deborah Dawn as Secretary
31 July 2025
Resigned Maritz, Jeremy Deon as Secretary
8 July 2024
Resigned Reid, Andrew Jonathan as Director
31 July 2023
Appointed Maritz, Jeremy Deon as Secretary
31 July 2023
Resigned Dawson, Maureen Susan as Secretary
19 November 2021
Appointed Johnson, Simon Thomas as Director
19 November 2021
Resigned Mathews, Duncan Patrick as Director
19 November 2021
Resigned Venning, Katherine Danvers as Director
4 December 2020
Appointed Hamlyn, William Temple as Director
4 December 2020
Resigned Hamlyn, Peter Temple as Director
4 December 2020
Appointed Dawson, Maureen Susan as Secretary
4 September 2020
Resigned Thorndyke, Helen Elizabeth as Secretary
28 November 2018
Appointed Thorndyke, Helen Elizabeth as Secretary
28 November 2018
Resigned Hopps, Peter Laurie as Director
18 September 2018
Appointed Conlon, John Martin as Director
13 September 2018
Resigned Evans, Andrea as Secretary
2 July 2018
Appointed Evans, Andrea as Secretary
10 November 2017
Resigned Hindmarsh, Mark Richard as Secretary
9 November 2017
Appointed Hindmarsh, Mark Richard as Secretary
9 November 2017
Resigned Conlon, John Martin as Secretary
16 October 2017
Appointed Reid, Andrew Jonathan as Director
22 July 2017
Resigned Batchelor, Christopher Graham Paul, Dr as Director
30 June 2017
Appointed Scott, Andrew Nevison as Director
31 January 2011
Appointed Batchelor, Christopher Graham Paul, Dr as Director
16 July 2010
Resigned Hirst, David John as Director
27 November 2009
Appointed Hirst, David John as Director
1 April 2008
Appointed Venning, Sarah Louise as Director
8 November 2007
Appointed Mathews, Duncan Patrick as Director
8 November 2007
Resigned Nunn, Albert Jesse as Director
8 November 2007
Appointed Hopps, Peter Laurie as Director
15 September 2004
Appointed Conlon, John Martin as Secretary
15 September 2004
Resigned Campbell, Justine Georgina as Secretary
25 January 1995
Appointed Hamlyn, Peter Temple as Director
22 August 1994
Resigned Harrison, Helena Maud as Director
27 October 1991
Resigned Harrison, Cuthbert Temple Lane as Director

Ownership 4 active

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

Andrew Nevison Scott
Individual · Notified 10 November 2025
Has significant influence or control (as a trust)
British
Born December 1977 (48)
Simon Thomas Johnson
Individual · Notified 3 September 2020
Holds 25–50% of voting rights (as a trust)
British
Born May 1975 (51)
Laura Katherine Loveday Johnson
Individual · Notified 3 September 2020
Holds 25–50% of voting rights (as a trust)
British
Born June 1978 (48)
Mark Borlase Venning
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
English
Born September 1942 (84)
Former controllers (2)
10 November 2025
Ceased Elizabeth Rosemary Webbe — Holds 25–50% of voting rights (as a trust)
3 September 2020
Ceased Katherine Danvers Venning — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,523,839
Cash
£1,374,588
Debt Ratio
32%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,426,909 £220,472 £1,467,197 £1,714,946 £1,962,141 £2,565,070 £2,523,839
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,504,887£1,550,767£1,570,487£1,621,169£1,649,486£1,715,749£1,735,119
Current Assets£2,206,932£2,422,250£1,614,630£1,146,245£1,328,968£1,008,473£1,795,130
Debtors£664,670£892,601£308,499£393,289£247,643£330,035£320,646
Cash£1,374,588£1,366,702£1,185,319£391,419£582,951£169,043£1,249,570
Creditors (< 1 year)£1,184,880£1,340,280£1,114,439£836,016£869,697£704,217£1,070,680
Creditors (> 1 year)£0£56,667£96,667£136,667£200,000
Net Current Assets£1,022,052£1,081,970£500,191£310,229£459,271£304,256£724,450
Net Assets£2,523,839£2,565,070£1,962,141£1,714,946£1,467,197£220,472£1,426,909
Shareholder Funds£2,523,839£2,565,070£1,962,141£1,714,946£1,467,197£220,472£1,426,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Satisfaction of a charge in full
29 July 2026Satisfaction of a charge in full
17 July 2026Total exemption full accounts31 December 2025
7 July 2026Director's details changed
9 June 2026Confirmation statement with no updates5 June 2026
Show all recent filings

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