Harris & Garrod Limited

Active00434345 Private limited company
Incorporated
1 May 1947 (79 years)
Industry
Marine fishing (03110)
Building of ships and floating structures (30110)
Directors
Roger Stephen Garrod
Michael John Thompson
Owned by
Richard Harris
Roger Stephen Garrod
Accounts type
Total exemption full
Region
Yorkshire
Address
Humber Bank South
Fish Docks
Grimsby
DN31 3SD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Garrod, Roger Stephen
Director · Appointed 11 January 1993
British
Born March 1955 (71)
Director · Appointed 10 January 1993
British
Born November 1966
Thompson, Michael John
Secretary
British
Thompson, Michael John
Director
British
Born January 1956 (70)
Officer history (5 former)
26 July 2013
Resigned Smith, David as Director
31 January 2004
Resigned Harris, Arthur Edwin as Director
1 October 2002
Resigned Garrod, Joyce as Director
1 October 2002
Resigned Garrod, Raymond as Director
1 October 2002
Resigned Harris, Josephine as Director
11 January 1993
Appointed Garrod, Roger Stephen as Director
10 January 1993
Appointed Harris, Richard as Director

Ownership 2 active

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

Individual · Notified 25 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Roger Stephen Garrod
Individual · Notified 25 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Former controllers (4)
25 March 2022
Ceased Harris & Garrod (Holdings) Limited — Owns 75–100% of shares
26 September 2019
Ceased Richard Harris — Owns 25–50% of shares
26 September 2019
Ceased Roger Stephen Garrod — Owns 25–50% of shares
26 September 2019
Ceased Michael John Thompson — Holds 25–50% of voting rights

Financials

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

Net Assets
(£24,055)
Cash
£31,969
Employees
8
Current Ratio
0.5x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2025 £160,106 £1,208 £1,547 £33,260 (£24,055)
Balance sheet detail
202520242023202220212020
Fixed Assets£93,500£184,841£209,671£61,652£425,717
Current Assets£114,743£154,839£116,757£251,927£190,919
Debtors£77,611£92,736£105,006£204,564£141,659
Cash£31,969£47,611£6,465£36,550£36,547
Creditors (< 1 year)£227,387£280,744£289,546£216,127£300,960
Creditors (> 1 year)£2,312£18,778£26,627£84,530£74,684
Net Current Assets(£112,644)(£125,905)(£172,789)£35,800(£110,041)
Net Assets(£24,055)£33,260£1,547£1,208£160,106
Shareholder Funds(£24,055)£33,260£1,547£1,208£160,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates17 April 2026
7 October 2025Total exemption full accounts30 June 2025
30 April 2025Confirmation statement with no updates17 April 2025
9 December 2024Total exemption full accounts30 June 2024
18 April 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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