Harrison Properties Limited

Active01507978 Private limited company
Incorporated
16 July 1980 (46 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Adrian Harrison
Charlotte Milbank
Accounts type
Total exemption full
Region
North East
Address
Grindon Way
Newton Aycliffe
DL5 6SH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
12 October 2018
Resigned Sellers, Andrew Graham as Secretary
12 October 2018
Resigned Sellers, Andrew Graham as Director
30 April 2015
Resigned Harrison, Collette Marie Elizabeth as Director
12 December 2014
Appointed Sellers, Andrew Graham as Secretary
12 December 2014
Appointed Sellers, Andrew Graham as Director
12 December 2014
Resigned Manners, Carolan as Secretary
13 March 2012
Resigned Harrison, William Edward Morton as Director
25 July 2008
Resigned Garbutt, Sarah Jane as Director
12 March 2004
Appointed Garbutt, Sarah Jane as Director
21 December 2001
Appointed Manners, Carolan as Secretary
21 December 2001
Resigned Stowe, Anthony Michael as Secretary
1 April 1997
Appointed Harrison, Adrian as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Charlotte Milbank
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£6,721,554
Cash
£640,809
Employees
4
Debt Ratio
33%
Current Ratio
2.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £4,646,678 £4,805,135 £5,136,540 £5,308,859 £6,433,673 £6,721,554
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,714,678£8,395,144£7,029,819£6,434,259£6,100,786£6,106,705
Current Assets£1,255,728£1,362,050£1,499,474£505,128£635,507£595,273
Debtors£614,919£656,687£173,925£35,508£41,601£17,031
Cash£640,809£705,363£1,325,549£469,620£593,906£578,242
Creditors (< 1 year)£503,705£554,039£411,411£465,295£378,772£348,583£432,722
Creditors (> 1 year)£2,453,960£2,561,274£2,659,907£2,755,139£1,424,075£1,582,575£1,619,427
Net Current Assets£752,023£808,011£1,034,179£126,356£286,924£162,551
Net Assets£6,721,554£6,433,673£5,308,859£5,136,540£4,805,135£4,646,678
Shareholder Funds£6,721,554£6,433,673£5,308,859£5,136,540£4,805,135£4,646,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
12 November 2025Confirmation statement with no updates29 October 2025
7 April 2025Total exemption full accounts31 August 2024
30 October 2024Change of details for a person with significant control
30 October 2024Notification of a person with significant control
Show all recent filings

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