Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
The Harvey-Rix Investment Company Limited
- Incorporated
- 9 March 1972 (54 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Zayne Emma Phoenix MacleodTamzin Clare Phoenix Eyre
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 Fitzroy SquareLondonW1T 6EP
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2000
British
Born May 1975 (51)
Director · Appointed 8 March 1997
Also at Phoenix Macleod Limited · more companies
British
Born March 1972 (54)
Director
British
Born August 1944 (82)
Officer history (3 former)
17 March 2023
17 March 2023
21 February 2007
11 March 2003
12 May 2000
8 March 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1972 (54)
British
Born May 1975 (51)
Holdings 1
Companies where The Harvey-Rix Investment Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,152,394
- Cash
- £2,932
- Profit
- £103,459
- Employees
- 3
- Debt Ratio
- 35%
- Current Ratio
- 0.2x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,040,025 | £3,129,870 | £3,129,870 | £3,129,870 |
| Current Assets | £268,954 | £241,121 | £253,835 | £67,601 |
| Cash | £2,932 | £7,947 | £20,115 | £11,531 |
| Creditors (< 1 year) | £1,156,585 | £1,112,056 | £1,092,056 | £1,669,817 |
| Net Current Assets | (£887,631) | (£870,935) | (£838,221) | (£1,602,216) |
| Net Assets | £2,152,394 | £2,258,935 | £2,291,649 | £1,527,654 |
| Shareholder Funds | £2,152,394 | £2,258,935 | £2,291,649 | £1,527,654 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 25 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 10 February 2025 | Total exemption full accounts | 30 June 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 10 November 2024 | ||
| 27 March 2024 | Total exemption full accounts | 30 June 2023 |
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