Harmonic (UK) Ltd

Active03335009 Private limited company
Incorporated
12 March 1997 (29 years)
Industry
Other telecommunications activities (61900)
Directors
Walter Frank Jankovic
Timothy Cheng-Ping Chu
Owned by
Harmonic Inc.
Accounts type
Full
Region
South East
Address
1st Floor
Forest View Crockford Lane
Chineham Business Park
Chineham
RG24 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Chu, Timothy Cheng-Ping
Secretary · Appointed 5 July 2024
Jankovic, Walter Frank
Director · Appointed 5 July 2024
American
Born October 1968 (58)
Chu, Timothy Cheng-Ping
Director · Appointed 15 June 2015
American
Born July 1973 (53)
Officer history (18 former)
5 July 2024
Resigned Graham, Ian Blair as Secretary
5 July 2024
Appointed Jankovic, Walter Frank as Director
5 July 2024
Appointed Chu, Timothy Cheng-Ping as Secretary
5 July 2024
Resigned Graham, Ian as Director
27 February 2019
Resigned Eversecretary Limited as Corporate Secretary
27 February 2019
Appointed Graham, Ian Blair as Secretary
15 June 2015
Resigned Aver, Carolyn Vanderhorst as Director
15 June 2015
Appointed Chu, Timothy Cheng-Ping as Director
2 August 2011
Resigned Pruitt, Jerry Wayne as Director
4 February 2011
Appointed Pruitt, Jerry Wayne as Director
4 February 2011
Resigned Harshman, Patrick as Director
21 June 2010
Appointed Aver, Carolyn Vanderhorst as Director
21 June 2010
Resigned Dickson, Robin Nicol as Director
21 June 2010
Resigned Dickson, Robin Nicol as Secretary
22 July 2008
Appointed Graham, Ian as Director
22 July 2008
Resigned Sakata, Glen Franklin as Director
31 March 2008
Appointed Eversecretary Limited as Corporate Secretary
27 March 2008
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
8 December 2006
Resigned Kessaratos, Fotios as Director
8 December 2006
Appointed Sakata, Glen Franklin as Director
23 May 2006
Appointed Harshman, Patrick as Director
23 May 2006
Resigned Ley, Anthony John as Director
28 June 2005
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
29 June 2004
Resigned Hall, David Rowland as Director
30 May 2003
Appointed Kessaratos, Fotios as Director
30 May 2003
Resigned Patterson, Francis Charles as Director
1 April 2002
Resigned Green, John Harold as Secretary
1 April 2002
Appointed Dickson, Robin Nicol as Secretary
1 April 2002
Appointed Dickson, Robin Nicol as Director
22 September 2000
Resigned Fitzgerald, Raymond Edward as Director
3 May 2000
Appointed Patterson, Francis Charles as Director
20 July 1998
Appointed Fitzgerald, Raymond Edward as Director
12 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1997
Appointed Instant Companies Limited as Corporate Nominee Director
12 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 1997
Appointed Green, John Harold as Secretary
12 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1997
Appointed Hall, David Rowland as Director
12 March 1997
Appointed Ley, Anthony John as Director

Ownership 1 active

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

Harmonic Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 77-0201147

Financials

Net Assets
£7,004,385
Cash
£1,042,237
Turnover
£5,664,716
Profit Before Tax
(£125,718)
Employees
26
Debt Ratio
9%
Current Ratio
19.5x
Profit Margin
-2%
Return on Equity
-3%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,751,000 £5,520,000 £6,272,000 £6,587,000 £6,729,570 £5,664,716
Balance sheet detail
202420232022202120202019
Fixed Assets£44,548£78,151£91,000£107,000£130,000£153,000
Current Assets£7,687,511£7,457,066£7,484,000£7,083,000£6,233,000£5,862,000
Debtors£6,645,274£6,765,941£4,976,000£6,301,000£5,617,000£4,745,000
Cash£1,042,237£691,125£2,508,000£782,000£616,000£1,117,000
Creditors (< 1 year)£394,249£629,356£1,075,000£1,061,000£626,000£603,000
Creditors (> 1 year)£133,755£151,725£163,000£181,000£223,000£241,000
Net Current Assets£7,293,262£6,827,710£6,409,000£6,022,000£5,607,000£5,259,000
Net Assets£7,004,385£6,754,136£6,337,000£5,948,000£5,514,000£5,171,000
Shareholder Funds£7,004,385£6,754,136£6,337,000£5,948,000£5,514,000£5,171,000

Turnover£5,664,716£6,729,570£6,587,000£6,272,000£5,520,000£5,751,000
Admin Expenses£5,932,430£7,161,637£6,938,000£6,534,000£5,624,000£5,614,000
Staff Costs£4,778,784£6,145,281£5,955,000£5,927,000£4,832,000£4,491,000
Operating Profit(£267,714)(£432,067)(£351,000)(£262,000)(£104,000)
Profit Before Tax(£125,718)(£318,596)(£291,000)(£133,000)(£47,000)£138,000
Tax£93,733£129,202£93,000£101,000£67,000£77,000
Profit for Period(£219,451)(£447,798)(£384,000)(£234,000)(£114,000)£61,000

Filings 133

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
4 August 2026Registered office address changed
9 April 2026Confirmation statement with updates12 March 2026
13 October 2025Full accounts31 December 2024
17 March 2025Confirmation statement with updates12 March 2025
Show all 133 filings

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