John Harley Limited

Active00378919 Private limited company
Incorporated
18 February 1943 (83 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charles Simmonds
Jean Mildred Simmonds
Owned by
Charles Simmonds
John Simmonds
Jean Mildred Simmonds
Accounts type
Total exemption full
Region
Greater London
Address
14 Basing Hill
London
NW11 8TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Simmonds, Charles
Director · Appointed 30 September 2021
British
Born October 1969 (57)
Director · Appointed 30 September 2021
British
Born December 1962 (63)
Simmonds, Jean Mildred
Director · Appointed 1 September 2011
British
Born August 1933 (93)
Simmonds, Jean Mildred
Secretary
British
Officer history (4 former)
30 September 2021
Appointed Simmonds, Charles as Director
30 September 2021
Appointed Simmonds, John as Director
8 August 2021
Resigned Simmonds, Stephen as Director
21 December 2017
Resigned Simmonds, John as Director
20 December 2017
Appointed Simmonds, Stephen as Director
9 January 2013
Appointed Simmonds, John as Director
12 July 2012
Resigned Simmonds, Geoffrey Lionel as Director
1 September 2011
Appointed Simmonds, Jean Mildred as Director
31 March 1993
Resigned Simmonds, Jean Mildred as Director

Ownership 3 active

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

Charles Simmonds
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Jean Mildred Simmonds
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1933 (93)
Former controllers (2)
1 August 2026
Ceased John Jean — Owns 25–50% of shares
4 June 2024
Ceased John Jean — Owns 25–50% of shares

Financials

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

Net Assets
£1,907,812
Cash
£51,261
Debt Ratio
9%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,701,481 £1,752,648 £1,806,492 £1,850,499 £1,907,812
Balance sheet detail
202520242023202220212020
Fixed Assets£2,050,000£2,050,000£2,050,000£2,050,000£2,050,000£2,050,000
Current Assets£55,571£63,422£69,318£113,757£170,548£64,513
Debtors£4,310£3,563£5,375£4,899£26,401£3,683
Cash£51,261£59,859£63,943£108,858£144,147£60,830
Creditors (< 1 year)£38,858£15,490£40,003£42,172£43,231£442,161
Creditors (> 1 year)£158,901£247,433£272,823£368,937£475,836
Net Current Assets£16,713£47,932£29,315£71,585£127,317(£377,648)
Net Assets£1,907,812£1,850,499£1,806,492£1,752,648£1,701,481
Shareholder Funds£1,907,812£1,850,499£1,806,492£1,752,648£1,701,481£1,672,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates19 August 2026
14 August 2026Cessation of a person with significant control
26 February 2026Satisfaction of a charge in full
26 February 2026Satisfaction of a charge in full
24 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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