Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Harvey Maria Limited
- Incorporated
- 8 August 1995 (31 years)
- Industry
- Floor and wall covering (43330)
- Directors
- Andrew John SmithRichard ContrerasMark Simon Findlay
- Owned by
- Mark Simon FindlayRichard Contreras
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Design House23 Victoria GardensBurgess HillRH15 9NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Andrew John
Director · Appointed 6 April 2017
British
Born October 1965 (61)
Contreras, Richard
Director · Appointed 1 November 2004
British
Born May 1967 (59)
Findlay, Mark Simon
Secretary · Appointed 8 August 1995
British
Findlay, Mark Simon
Director · Appointed 8 August 1995
British
Born May 1967 (59)
Officer history (4 former)
6 April 2017
Appointed Smith, Andrew John as Director
1 November 2004
Appointed Contreras, Richard as Director
1 November 2004
Resigned Meynell, Alice Elizabeth as Director
19 December 1997
22 February 1996
8 August 1995
Appointed Findlay, Mark Simon as Secretary
8 August 1995
Appointed Findlay, Mark Simon as Director
8 August 1995
8 August 1995
8 August 1995
8 August 1995
8 August 1995
Appointed Meynell, Alice Elizabeth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Simon Findlay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Richard Contreras
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £512,163
- Cash
- £285,917
- Employees
- 10
- Debt Ratio
- 58%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £38,458 | £50,355 | £54,469 | £47,944 |
| Current Assets | £1,172,046 | £1,333,133 | £741,717 | £778,882 |
| Debtors | £217,347 | £86,866 | £77,545 | £250,232 |
| Cash | £285,917 | £797,536 | £300,979 | £166,033 |
| Creditors (< 1 year) | £493,742 | £807,993 | £590,136 | £726,428 |
| Creditors (> 1 year) | £200,000 | £152,771 | £105,247 | |
| Net Current Assets | £678,304 | £525,140 | £151,581 | £52,454 |
| Net Assets | £512,163 | £422,724 | £100,803 | |
| Shareholder Funds | £512,163 | £422,724 | £100,803 | £100,398 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Registered office address changed | |||
| 26 February 2026 | Registered office address changed | |||
| 16 October 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 September 2025 | Amended total exemption full accounts | 31 December 2023 |
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