Albert Harrison & Co.Limited

Active00361308 Private limited company
Incorporated
20 May 1940 (86 years)
Industry
Wholesale of pharmaceutical goods (46460)
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
North West
Address
Unit 14A Mead Way
Shuttleworth Mead Business Park
Padiham
BB12 7NG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born March 1976 (50)
Director · Appointed 21 January 2010
British
Born September 1970 (56)
Officer history (8 former)
30 September 2022
Resigned Harrison, Graham Coupe as Director
5 April 2019
Resigned Harrison, Gerald Richard as Director
1 January 2017
Appointed Mckenna, Cara Lea as Director
27 March 2015
Resigned Sanderson, Alan Glen as Director
1 April 2013
Resigned Harrison, Cyril Coupe as Director
21 January 2010
Appointed Sanderson, Paul Harold as Director
30 April 2009
Resigned Hardy, Janet Elaine as Secretary
30 April 2009
Resigned Hardy, Janet Elaine as Director
7 July 2006
Resigned Burrows, Frank Mallinson as Director
1 January 2002
Appointed Burrows, Frank Mallinson as Director
1 January 2002
Appointed Sanderson, Alan Glen as Director
1 January 2002
Appointed Harrison, Gerald Richard as Director
27 November 2001
Appointed Hardy, Janet Elaine as Director
27 November 2001
Appointed Harrison, Graham Coupe as Director
2 August 1996
Resigned Harrison, Margaret Jessie as Secretary
10 November 1995
Appointed Hardy, Janet Elaine as Secretary

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
Limited By Shares
Reg. no. 06938045
Former controllers (3)
6 April 2016
Ceased Janet Elaine Hardy — Owns 25–50% of shares
6 April 2016
Ceased Graham Coupe Harrison — Owns 25–50% of shares
6 April 2016
Ceased Rebecca Louise Harrison — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

AH & Co Holdings Limited Owns 75–100% of shares
Albert Harrison & Co.Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,889,703
Cash
£207,890
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,339,994 £1,352,271 £1,578,985 £1,747,938 £1,803,871 £1,814,324 £1,889,703
Balance sheet detail
2025202420232022202120202019
Fixed Assets£304,406£348,910£304,386£331,055£357,231£416,301£472,556
Current Assets£3,851,899£3,485,160£3,664,325£3,671,479£2,474,671£2,034,113£1,806,665
Debtors£2,706,342£2,261,133£2,261,466£2,162,809£927,395£459,876£641,217
Cash£207,890£257,122£258,076£612,159£788,637£896,301£198,105
Creditors (< 1 year)£2,217,968£1,966,115£2,129,419£2,189,531£1,098,679£787,336£650,105
Creditors (> 1 year)£0£26,674£114,660£275,285£251,299
Net Current Assets£1,633,931£1,519,045£1,534,906£1,481,948£1,375,992£1,246,777£1,156,560
Net Assets£1,889,703£1,814,324£1,803,871£1,747,938£1,578,985£1,352,271£1,339,994
Shareholder Funds£1,889,703£1,814,324£1,803,871£1,747,938£1,578,985£1,352,271£1,339,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates6 July 2026
2 December 2025Total exemption full accounts30 September 2025
10 July 2025Confirmation statement with updates6 July 2025
27 January 2025Total exemption full accounts30 September 2024
8 July 2024Confirmation statement with updates6 July 2024
Show all recent filings

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