Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
William Harris Bacon Holdings 1961 Limited
- Incorporated
- 15 November 1961 (64 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Edward Thomas Morton Rowlandson
- Accounts type
- Total exemption full
- Address
- Graham House7 Wyllyotts PlacePotters BarEN6 2JD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2007
British
Born February 1974 (52)
Corporate Secretary · Appointed 1 June 1996
Officer history (9 former)
23 December 2015
25 August 2015
4 December 2007
23 July 2003
4 June 1996
Resigned Clawson, Robert James as Secretary
4 June 1996
Resigned Clawson, Robert James as Director
4 June 1996
Resigned Harris, Anthony William as Director
4 June 1996
Resigned Harris, Marion as Director
1 June 1996
1 June 1996
30 March 1996
Resigned Harris, Bruce William Comley as Director
14 June 1994
Appointed Harris, Marion as Director
14 June 1994
Appointed Harris, Anthony William as Director
22 April 1994
22 April 1994
22 April 1994
Appointed Clawson, Robert James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control
British
Born February 1974 (52)
Holdings 1
Companies where William Harris Bacon Holdings 1961 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 January 2024
1 January 2024
Ceased Richard Woodman-Bailey — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | |||
| Debtors | £356,630 | £355,285 | £354,260 | £354,260 | £354,229 | |
| Creditors (< 1 year) | £119,812 | £111,793 | £106,398 | £106,398 | £106,398 | £106,367 |
| Net Current Assets | £236,818 | £243,492 | £247,862 | £247,862 | £247,862 | |
| Shareholder Funds | £236,918 | £243,592 | £247,962 | £247,962 | £247,962 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 March 2025 | Confirmation statement with no updates | 3 March 2025 | ||
| 17 January 2025 | Confirmation statement with updates | 12 January 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 |
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