Harrison & Clough,limited

Active00583552 Private limited company
Incorporated
8 May 1957 (69 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Craig Pawley
Accounts type
Audit exemption subsidiary
Address
Long Reach
Galleon Boulevard
Crossways Business Park
Dartford

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born September 1973 (53)
Hussain, Natasha
Secretary · Appointed 1 July 2025
Pawley, Craig
Director · Appointed 8 January 2020
British
Born May 1981 (45)
Officer history (23 former)
10 August 2026
Resigned Strong, Timothy John as Director
29 May 2026
Resigned Revak, Mark Edward as Director
1 November 2025
Appointed Swift, Paul Edward as Director
31 October 2025
Resigned Brown, Michael John William as Director
1 July 2025
Appointed Hussain, Natasha as Secretary
1 May 2024
Appointed Strong, Timothy John as Director
2 August 2023
Resigned Hutchinson, Richard Mark as Director
12 January 2023
Resigned Aperghis, John Paul as Director
8 January 2020
Appointed Pawley, Craig as Director
8 January 2020
Resigned Hutchinson, Joyce as Director
8 January 2020
Resigned Hutchinson, Neville James as Director
8 January 2020
Appointed Brown, Michael John William as Director
21 November 2019
Resigned Holloway, Stuart James as Secretary
19 March 2019
Resigned Ellison, Kelvin as Director
1 May 2016
Appointed Revak, Mark Edward as Director
3 November 2015
Appointed Aperghis, John Paul as Director
18 September 2015
Resigned Solomon, Adrian Ralph John as Director
1 August 2015
Appointed Holloway, Stuart James as Secretary
31 July 2015
Resigned Latham, Gregg John as Director
31 July 2015
Resigned Latham, Gregg John as Secretary
30 June 2015
Resigned Hey, Stephen Andrew as Director
1 September 2014
Appointed Latham, Gregg John as Secretary
31 August 2014
Resigned Brook, Andrew Stuart as Secretary
1 January 2014
Appointed Ellison, Kelvin as Director
1 January 2014
Appointed Solomon, Adrian Ralph John as Director
19 December 2011
Resigned Hutchinson, Ian James as Director
30 June 2010
Resigned Weston, Trevor James as Director
25 June 2010
Appointed Hutchinson, Ian James as Director
30 June 2009
Resigned Brown, Michael John William as Director
19 October 2007
Appointed Latham, Gregg John as Director
2 January 2007
Resigned Feather, Andrew David as Director
1 May 2006
Appointed Feather, Andrew David as Director
31 December 2005
Appointed Brook, Andrew Stuart as Secretary
31 December 2005
Resigned Foster, Mark Hardwick as Secretary
31 December 2005
Resigned Foster, Mark Hardwick as Director
20 August 2004
Resigned Lockton, Mark Andrew as Director
5 January 2004
Appointed Brown, Michael John William as Director
30 November 2003
Resigned Hutchinson, Ian James as Director
9 April 2001
Appointed Weston, Trevor James as Director
9 April 2001
Appointed Hey, Stephen Andrew as Director
9 April 2001
Appointed Lockton, Mark Andrew as Director
20 September 1999
Resigned Hutchinson, Joyce as Secretary
9 September 1999
Appointed Foster, Mark Hardwick as Secretary
9 September 1999
Appointed Foster, Mark Hardwick as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01156193
Former controllers (3)
31 March 2025
Ceased Galleon Investments (Dartford) Limited — Owns 75–100% of shares
11 June 2020
Ceased Heathfield Holdings Limited — Owns 25–50% of shares
8 January 2020
Ceased Richard Mark Hutchinson — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Adp Diamex Limited Owns 75–100% of shares
Adp Diamond Cutting Solutions Limited Owns 75–100% of shares
C.A.Clemson & Sons Limited Owns 75–100% of shares
Galleon Fixings Limited Owns 75–100% of shares
Harrison & Clough,limited This company Owns 75–100% of shares
Home Hardware Distribution Limited Owns 75–100% of shares
Mexco UK Limited Owns 75–100% of shares
Olympia Tools (UK) Limited Owns 75–100% of shares
Rollins Tools Group Limited Owns 75–100% of shares
Roughneck Limited Owns 75–100% of shares

Financials

Cash
£327,033
Profit Before Tax
£2,581,905
Employees
81
Current Ratio
1.8x
Return on Equity
29%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 £2,822,558 £5,913,599 £8,323,855
Balance sheet detail
202220212020
Fixed Assets£870,714£1,060,055£1,192,871
Current Assets£17,010,083£13,444,963£10,903,089
Debtors£5,562,564£5,692,461£5,533,061
Cash£327,033£369,497£52,189
Creditors (< 1 year)£9,556,942£8,591,419£9,273,402
Net Current Assets£7,453,141£4,853,544£1,629,687
Shareholder Funds£8,323,855£5,913,599£2,822,558

Turnover£26,252,181£21,206,039
Cost of Sales£17,684,035£17,574,789£15,695,961
Gross Profit£8,677,392£5,510,078
Admin Expenses£4,741,761£4,041,977£4,442,203
Staff Costs£2,715,578£2,749,927£2,406,184
Operating Profit£3,202,620(£542,023)
Profit Before Tax£2,581,905£3,091,041(£764,509)
Tax£171,649£0(£126,070)
Profit for Period£2,410,256£3,091,041(£638,439)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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