Harry B.Litherland & Co. Limited

Active00982930 Private limited company
Incorporated
24 June 1970 (56 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Philex House Kingfisher Wharf
London Road
Bedford
MK42 0NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Pritchard, Malcolm David
Secretary · Appointed 15 November 2024
Director · Appointed 1 April 2023
Also at Philex Limited, Philex Electronic Limited · more companies
British
Born December 1970 (55)
Director · Appointed 1 April 2023
Also at Philex Electronic Limited
British
Born August 1992 (34)
Officer history (24 former)
21 May 2025
Resigned Quayle, Stephen John as Director
15 November 2024
Resigned Price, Hilary as Secretary
15 November 2024
Appointed Pritchard, Malcolm David as Secretary
28 February 2024
Resigned Davidson, Alan Edward as Director
30 April 2023
Resigned Fairbairn, Natalie Jacqueline as Director
1 April 2023
Appointed Pritchard, Malcolm David as Director
1 April 2023
Appointed Sabourian, Cyrus Moshaver as Director
26 May 2021
Resigned Finch, Kevin Michael as Director
8 March 2021
Appointed Fairbairn, Natalie Jacqueline as Director
1 December 2019
Appointed Finch, Kevin Michael as Director
20 September 2019
Resigned Kok, Weng Mun as Director
31 August 2019
Resigned Thomas, Karl Martyn as Director
1 March 2016
Appointed Davidson, Alan Edward as Director
4 December 2014
Resigned Rajdev, Hiten Arvind as Director
1 August 2014
Appointed Thomas, Karl Martyn as Director
1 August 2014
Appointed Kok, Weng Mun as Director
16 April 2014
Resigned Newland, Andrew Mckenzie as Director
1 April 2014
Appointed Price, Hilary as Secretary
16 August 2013
Resigned Chadwick, Andrew as Director
16 August 2013
Resigned Chadwick, Andrew as Secretary
29 July 2013
Appointed Rajdev, Hiten Arvind as Director
3 April 2013
Resigned Sabourian, Massoud as Director
18 January 2011
Appointed Chadwick, Andrew as Director
18 January 2011
Appointed Quayle, Stephen John as Director
18 January 2011
Resigned Davidson, Alan Edward as Director
1 August 2008
Resigned Price, Hilary as Secretary
1 August 2008
Appointed Chadwick, Andrew as Secretary
1 February 2007
Resigned Torbati, Abbe as Secretary
1 February 2007
Appointed Price, Hilary as Secretary
1 February 2007
Resigned Torbati, Abbe as Director
1 February 2007
Appointed Newland, Andrew Mckenzie as Director
3 May 2006
Resigned Butcher, Craig Nicholas as Secretary
3 May 2006
Resigned Butcher, Craig Nicholas as Director
28 June 2005
Appointed Butcher, Craig Nicholas as Secretary
28 June 2005
Appointed Butcher, Craig Nicholas as Director
30 September 2002
Resigned Exton, John Duggan as Director
6 April 2001
Appointed Davidson, Alan Edward as Director
7 September 2000
Resigned Fowler, Jerome David, Dr as Director
6 October 1997
Resigned Dogmetchi, Abdolreza Abdi as Director
6 October 1997
Appointed Sabourian, Massoud as Director
23 July 1997
Appointed Fowler, Jerome David, Dr as Director
1 May 1996
Appointed Torbati, Abbe as Secretary
1 May 1996
Appointed Dogmetchi, Abdolreza Abdi as Director
1 May 1996
Appointed Torbati, Abbe as Director
1 May 1996
Resigned Litherland, Dorothy Vera as Director
1 May 1996
Resigned Litherland, Dorothy Vera as Secretary
1 May 1996
Resigned Litherland, Harry Burton as Director
20 October 1992
Appointed Litherland, Dorothy Vera as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 01629476

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Philex Limited
Harry B.Litherland & Co. Limited This company Owns 75–100% of shares
Philex Electronic Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£334,641
Cash
£4,733
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £537,317 £841,516 £663,167 £712,181 £334,641
Balance sheet detail
20252024202320222021
Fixed Assets£20,260£36,242£22,254£25,737£40,020
Current Assets£1,790,999£3,070,363£3,206,911£3,020,363£1,704,702
Debtors£1,087,059£1,849,015£1,963,726£1,480,209£681,984
Cash£4,733£16,189£11,604£2,537£14,120
Creditors (< 1 year)£1,471,553£2,389,984£2,561,558£2,199,521£1,201,072
Net Current Assets£319,446£680,379£645,353£820,842£503,630
Net Assets£334,641£712,181£663,167£841,516£537,317
Shareholder Funds£334,641£712,181£663,167£841,516£537,317

Filings 168

DateDescriptionMade Up ToPagesPDF
30 December 2025Accounts for a small company31 March 2025
9 December 2025Confirmation statement with updates28 October 2025
8 December 2025Director's details changed
23 May 2025Termination of appointment of a director
24 March 2025Termination of appointment of a director
Show all 168 filings

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