T.Harper & Son Limited

Active00680129 Private limited company
Incorporated
10 January 1961 (65 years)
Industry
Other retail sale of food in specialised stores (47290)
Retail sale of meat and meat products in specialised stores (47220)
Retail sale of beverages in specialised stores (47250)
Other retail sale of food in specialised stores (47290)
Directors
Philippa Bell
Controlled by
Philippa Bell
Accounts type
Micro entity
Region
East of England
Address
Ashridge
Pepsal End Road
Pepperstock
LU1 4LJ

Filing status

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

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Bell, Philippa
Director · Appointed 16 April 2023
British
Born January 1953 (73)
Officer history (10 former)
26 January 2026
Resigned Harper, Peter George as Director
26 January 2026
Resigned Harper, Judith Ann as Director
15 November 2025
Resigned Harper, Maiaura as Director
16 April 2023
Appointed Bell, Philippa as Director
28 February 2023
Resigned Boyle, Jane Sarah as Director
30 September 2022
Resigned Rees, Alice Louise as Director
16 July 2018
Appointed Rees, Alice Louise as Director
16 July 2018
Appointed Boyle, Jane Sarah as Director
7 September 2017
Resigned Bell, Philippa as Director
18 March 2014
Appointed Bell, Philippa as Director
11 October 2013
Resigned Kennedy, Margaret Teresa as Director
11 October 2013
Resigned Kennedy, Martin Alan as Director
11 October 2013
Resigned Kennedy, Margaret Teresa as Secretary
1 April 2001
Appointed Kennedy, Margaret Teresa as Director
8 June 1998
Resigned Harper, Peter George as Secretary
8 June 1998
Appointed Kennedy, Margaret Teresa as Secretary

Ownership 1 active

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

Philippa Bell
Individual · Notified 1 January 2026
Has significant influence or control
British
Born January 1953 (73)
Former controllers (2)
26 January 2026
Ceased Peter George Harper — Holds 75–100% of voting rights
30 April 2021
Ceased Maiaura Harper — Owns 50–75% of shares

Financials

Net Assets
£30,355
Cash
£246,145
Employees
4
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £890,040 £925,614 £895,375 £729,871 £532,583 £30,355
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,626,763£1,751,872£1,784,015£1,786,554£1,804,236
Current Assets£266,414£0£40,262£85,591£142,453£120,973
Debtors£20,269£0£9,729£16,489£24,093£33,393
Cash£246,145£0£13,322£9,845£58,196£41,588
Creditors (< 1 year)£236,059£464,146£144,034£226,483£177,497£203,651
Creditors (> 1 year)£0£630,034£918,229£747,748£825,896£831,518
Net Current Assets£30,355(£464,146)(£103,772)(£140,892)(£35,044)(£82,678)
Net Assets£30,355£532,583£729,871£895,375£925,614£890,040
Shareholder Funds£895,375£925,614£890,040

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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