C.B. Harper & Sons Limited

Dissolved 22 Sep 202600764469 Private limited company
Incorporated
17 June 1963
Industry
Other letting and operating of own or leased real estate (68209)
Directors at dissolution
Matthew Harper
Neal Morris
Owners at dissolution
Accounts type
Total exemption full
Region
South East
Address
1 London Street
Reading
RG1 4QW

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2023
British
Born September 1965 (61)
Harper, Matthew
Director · Appointed 24 March 2023
British
Born September 1971 (55)
Corporate Secretary · Appointed 1 May 2014
Morris, Neal
Director · Appointed 14 March 2014
British
Born August 1967 (59)
Officer history (5 former)
24 March 2023
Appointed Harper, Simon Edward as Director
24 March 2023
Appointed Harper, Matthew as Director
1 May 2014
Appointed Speafi Secretarial Limited as Corporate Secretary
14 March 2014
Appointed Morris, Neal as Director
14 March 2014
Resigned Harper, Jill Dorothy as Director
14 March 2014
Resigned Harper, Brian Gibson as Director
21 July 2013
Appointed Harper, Jill Dorothy as Director
21 July 2013
Resigned Harper, David Charles Walton as Director
21 July 2013
Resigned Harper, David Charles Walton as Secretary
29 September 2008
Resigned Harper, Geoffrey Owen as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08835221

Group structure 4 companies

Ownership group derived from the Companies House PSC register

C.B. Harper & Sons Limited This company DissolvedOwns 75–100% of shares
Harper Solar Limited Owns 75–100% of shares
S A M Harper Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 24 June 2025 · total exemption full accounts

Net Assets
£29,238
Cash
£33,599
Debt Ratio
13%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £569,456 £593,504 £618,678 £648,329 £29,238
Balance sheet detail
20252024202320222021
Fixed Assets£0£409,496£409,604£409,739£409,907
Current Assets£33,664£439,762£470,115£439,275£372,158
Debtors£65£416,509£408,468£409,802£359,146
Cash£33,599£23,253£61,647£29,473£13,012
Creditors (< 1 year)£125,310£9,554£9,959£7,739
Creditors (> 1 year)£176,000£176,000£141,000
Net Current Assets£29,238£314,452£460,561£429,316£364,419
Net Assets£29,238£648,329£618,678£593,504£569,456
Shareholder Funds£648,329£618,678£593,504£569,456

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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