Harrison & Wilson Properties Limited

Active03920272 Private limited company
Incorporated
7 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kimrea John Wilson
Mark Richard Harrison
Accounts type
Micro entity
Region
South West
Address
Unit 1 The Ajm Centre
Prospect Business Park
Swanage
BH19 1FE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 February 2000
British
Director · Appointed 7 February 2000
British
Born October 1958 (68)
Director · Appointed 7 February 2000
British
Born September 1959 (67)
Officer history (1 former)
7 February 2000
Appointed Wilson, Kimrea John as Secretary
7 February 2000
Appointed Harrison, Mark Richard as Director
7 February 2000
Appointed Wilson, Kimrea John as Director
7 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1958 (68)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£6,133)
Debt Ratio
109%
Current Ratio
0.9x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 £4,776 £613 (£5,717) (£6,332) (£10,232) (£6,133)
Balance sheet detail
202420232022202120202019
Fixed Assets£96£144£192£256£341£455
Current Assets£66,067£61,920£67,711£67,620£74,947£78,484
Debtors£59,211£59,211£59,211£59,211
Cash£8,500£8,409£15,736£19,273
Creditors (< 1 year)£72,296£72,296
Net Current Assets(£6,229)(£10,376)(£6,524)(£5,924)£337£4,408
Net Assets(£6,133)(£10,232)(£6,332)(£5,717)£613£4,776
Shareholder Funds(£6,133)(£10,232)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates7 February 2026
30 September 2025Micro company accounts31 December 2024
21 February 2025Confirmation statement with no updates7 February 2025
4 November 2024Registered office address changed
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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