Harrison Farms Limited

Active03042735 Private limited company
Incorporated
6 April 1995 (31 years)
Industry
Mixed farming (01500)
Controlled by
Neil Esdaile Harrison
Accounts type
Total exemption full
Region
South East
Address
The Estate Office
Pallinghurst Farm
Rudgwick Horsham
RH12 3BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2026
Last conf. stmt
4 April 2025

Officers 6 active

Officer details are public data from the Companies House register.

Harrison, David Jonathan
Director · Appointed 23 December 2010
British
Born March 1977 (49)
Director · Appointed 23 December 2010
British
Born September 1974 (52)
Secretary · Appointed 30 May 2001
British
Director · Appointed 30 May 2001
British
Born June 1969 (57)
Harrison, Charles Dunning
Director · Appointed 3 May 2001
British
Born May 1971 (55)
Director · Appointed 3 May 2001
British
Born May 1961 (65)
Officer history (6 former)
23 December 2010
Appointed Harrison, Mark Roger as Director
23 December 2010
Appointed Harrison, David Jonathan as Director
30 May 2001
Appointed Harrison, Timothy David as Secretary
30 May 2001
Appointed Harrison, Timothy David as Director
3 May 2001
Resigned Harrison, Jonathan Michael as Director
3 May 2001
Appointed Harrison, Charles Dunning as Director
3 May 2001
Appointed Harrison, Neil Esdaile as Director
3 May 2001
Resigned Harrison, Peter as Director
3 May 2001
Resigned Thomas Eggar Secretaries Ltd as Corporate Secretary
3 May 2001
Resigned Harrison, James Esdaile as Director
3 May 1996
Appointed Harrison, James Esdaile as Director
3 May 1996
Appointed Harrison, Jonathan Michael as Director
3 May 1996
Appointed Harrison, Peter as Director
3 May 1996
Appointed Thomas Eggar Secretaries Ltd as Corporate Secretary
3 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 April 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 April 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 March 2025
Has significant influence or control (as a firm)
British
Born May 1961 (65)

Holdings 1

Companies where Harrison Farms Limited is registered as a person with significant control

Owns 25–50% of shares (as a firm)
Active
Former controllers (1)
28 February 2025
Ceased Timothy David Harrison — Owns 25–50% of shares

Financials

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

Net Assets
£8,549,267
Employees
5

Trend

Net Assets
£0 £5.0M £10.0M 2019 2023 2024 2025 £4,471,937 £6,934,545 £7,616,152 £8,549,267
Balance sheet detail
2025202420232019
Fixed Assets£100
Current Assets£7,123,367£4,653,127
Creditors (< 1 year)£298,879£264,937£188,922£181,340
Net Current Assets£6,934,445£4,471,787
Net Assets£8,549,267£7,616,152£6,934,545£4,471,937
Shareholder Funds£8,549,267£7,616,152£6,934,545£4,471,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 December 2025
30 September 2025Total exemption full accounts31 December 2024
26 August 2025Notification of a person with significant control
27 May 2025Confirmation statement with no updates4 April 2025
28 February 2025Cessation of a person with significant control
Show all recent filings

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