Eugene Harrington Marketing Limited

Active03240315 Private limited company
Incorporated
15 August 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 30 June 2024
British
Born August 1978 (48)
Director · Appointed 5 June 2023
British
Born October 1980 (46)
Director · Appointed 5 June 2023
British
Born October 1973 (53)
Carpenter, Stephen
Director · Appointed 1 November 2006
British
Born July 1962 (64)
O'Mara, Anthony
Director · Appointed 15 August 1996
Irish
Born January 1966 (60)
Officer history (9 former)
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
30 June 2024
Resigned Tedbury, Andrew James as Director
30 June 2024
Appointed Stokes, Dale David as Director
5 June 2023
Appointed Wakeman, Christopher George as Director
5 June 2023
Resigned Shanahan, John Joseph as Director
5 June 2023
Appointed Tedbury, Andrew James as Director
5 June 2023
Appointed Jefferies, Suzanne Isabel as Secretary
5 June 2023
Resigned Shanahan, John Joseph as Secretary
5 June 2023
Appointed Hill, Laurence Walter as Director
5 June 2023
Resigned Leonard, James as Director
5 June 2023
Resigned Harrington, Eugene Anthony as Director
30 September 2014
Resigned Stallard, Nigel Peter as Director
1 November 2006
Appointed Carpenter, Stephen as Director
1 January 2005
Appointed Stallard, Nigel Peter as Director
15 August 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
15 August 1996
Appointed Shanahan, John Joseph as Secretary
15 August 1996
Resigned Chalfen Nominees Limited as Corporate Nominee Director
15 August 1996
Appointed Harrington, Eugene Anthony as Director
15 August 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director
15 August 1996
Appointed Leonard, James as Director
15 August 1996
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
15 August 1996
Appointed Shanahan, John Joseph as Director
15 August 1996
Appointed O'Mara, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00970892
Former controllers (1)
5 June 2023
Ceased Eugene Anthony Harrington — Owns 50–75% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Arrow County Holdings Limited Owns 75–100% of shares
Arrow County Supplies Limited Owns 75–100% of shares
Bodyguard Workwear Limited Owns 75–100% of shares
C & C Catering Engineers Limited Owns 75–100% of shares
C & C Catering Equipment Limited Owns 75–100% of shares
C & C Catering Fabrications Limited Owns 75–100% of shares
Catered 4 Limited Owns 75–100% of shares
Comax (UK) Limited Owns 75–100% of shares
Enviropack Ltd Owns 75–100% of shares
Eugene Harrington Marketing Limited This company Owns 75–100% of shares
McCue Corporation Limited Owns 75–100% of shares
Packaging Environmental Limited Owns 75–100% of shares
Parmelee Limited Owns 75–100% of shares
Tornado Holdings Limited Owns 75–100% of shares
Tornado Gloves Limited Owns 75–100% of shares
Spectrum Hygiene Limited Owns 75–100% of shares

Financials

Net Assets
£6,979,299
up £1,080,973 (18%)
Cash
£3,010,509
up £842,939 (39%)
Turnover
£18,387,299
up £2,242,521 (14%)
2021: £16,144,778 in the 2022 accounts
Profit Before Tax
£1,342,280
up £349,671 (35%)
Employees
56
down 4 (7%)
Debt Ratio
29%
Current Ratio
3.0x
Profit Margin
7%
Return on Equity
15%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 £14,850,692 £14,787,266 £16,148,991 £18,387,299
Balance sheet detail
2022202120202019
Fixed Assets£1,469,052£1,480,037£1,508,671£1,471,372
Current Assets£8,359,949£6,966,177£6,611,405£5,997,420
Debtors£2,607,510
Cash£3,010,509£2,167,570£2,172,360£1,718,325
Creditors (< 1 year)£2,767,504£2,476,673£2,433,781£2,248,928
Net Current Assets£5,592,445£4,489,504£4,177,624£3,748,492
Net Assets£6,979,299£5,898,326£5,625,430£5,166,364
Shareholder Funds£6,979,299£5,898,326£5,625,430£5,166,364

Turnover£18,387,299£16,148,991£14,787,266£14,850,692
Cost of Sales£13,942,816£11,878,207£10,824,498£11,057,552
Gross Profit£4,444,483£4,270,784£3,962,768£3,793,140
Admin Expenses£3,124,172£3,278,175£2,993,113£2,929,212
Staff Costs£2,147,840£2,414,569£2,195,603£1,999,655
Operating Profit£1,320,311£992,609£1,135,745£863,928
Profit Before Tax£1,342,280£992,609£1,135,722£863,924
Tax£276,945£211,774£232,490£188,873
Profit for Period£1,065,335£780,835£903,232£675,051

Filings 111

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
16 September 2026Accounts for a dormant company31 December 2025
15 September 2026Secretary's details changed
15 September 2026Director's details changed
15 September 2026Director's details changed
Show all 111 filings

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