Harrison-Randall Limited

Active03363717 Private limited company
Incorporated
1 May 1997 (29 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Controlled by
Keith Martin Davies
Jane Anne Davies
Accounts type
Micro entity
Address
17 Whitacre Road
Whitacre Road
Nuneaton
CV11 6BY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2008
British
Born July 1966 (60)
Director · Appointed 1 May 1997
British
Born June 1962 (64)
Officer history (7 former)
17 February 2025
Resigned Jacques, Elaine Victoria as Secretary
2 December 2008
Appointed Davies, Jane as Director
11 April 2008
Resigned Rowland, Roger John as Director
31 October 1998
Resigned Maddox, Brian James as Director
31 October 1998
Resigned Maddox, Brian James as Secretary
30 September 1998
Appointed Jacques, Elaine Victoria as Secretary
30 September 1998
Resigned Cowley, Geoffrey Charles as Secretary
24 April 1998
Appointed Cowley, Geoffrey Charles as Secretary
1 May 1997
Appointed Company Directors Limited as Corporate Nominee Director
1 May 1997
Resigned Company Directors Limited as Corporate Nominee Director
1 May 1997
Appointed Maddox, Brian James as Secretary
1 May 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 May 1997
Appointed Maddox, Brian James as Director
1 May 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 May 1997
Appointed Rowland, Roger John as Director
1 May 1997
Appointed Davies, Keith Martin as Director

Ownership 2 active

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

Individual · Notified 4 May 2016
Has significant influence or control
British
Born June 1962 (64)
Jane Anne Davies
Individual · Notified 4 May 2016
Has significant influence or control
British
Born July 1966 (60)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£27,795
Employees
2
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 2026 £171,902 £178,495 £200,736 £204,947 £4,551 £27,795
Balance sheet detail
202620252024202320212020
Fixed Assets£8,896£22,262£107£107£107£107
Current Assets£52,753£24,706£207,898£206,665£182,757£176,534
Creditors (< 1 year)£30,214£30,168£3,060£6,038£4,371£4,741
Creditors (> 1 year)£8,549£0£0
Net Current Assets£22,882(£5,462)£204,838£200,627£178,386£171,793
Net Assets£27,795£4,551£204,947£200,736£178,495£171,902
Shareholder Funds£27,795£4,551£204,947£200,736£178,495£171,902

Filings

Filing history not loaded yet. See it on Companies House

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