Harrison Carrock Limited

Active04144803 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Michael James Graham
Owned by
Andrew Michael James Graham
Georgina Jane Graham
Elizabeth Sarah Barton
Accounts type
Total exemption full
Region
North West
Address
Lakeland Office
2 Europe Way
Cockermouth
CA13 0RJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2014
British
Born March 1980 (46)
Graham, Andrew Michael James
Director · Appointed 29 May 2014
British
Born April 1983 (43)
Director · Appointed 29 May 2014
British
Born November 1975
Graham, Georgina Jane
Secretary · Appointed 20 January 2013
Officer history (8 former)
29 May 2014
Appointed Graham, Andrew Michael James as Director
29 May 2014
Appointed Graham, Georgina Jane as Director
29 May 2014
Appointed Barton, Elizabeth Sarah as Director
24 November 2013
Resigned Whittaker, Elizabeth Susan as Director
20 January 2013
Appointed Graham, Georgina Jane as Secretary
26 May 2009
Resigned Graham, Georgina Jane as Secretary
30 April 2004
Resigned Hebson, Kenneth David as Director
9 March 2004
Appointed Graham, Georgina Jane as Secretary
9 March 2004
Resigned Whittaker, Elizabeth Susan as Secretary
13 January 2003
Resigned Hoare, Robert Archibald as Secretary
13 January 2003
Resigned Hoare, Robert Archibald as Director
13 January 2003
Appointed Whittaker, Elizabeth Susan as Secretary
25 January 2001
Appointed Hebson, Kenneth David as Director
19 January 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
19 January 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
19 January 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
19 January 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
19 January 2001
Appointed Hoare, Robert Archibald as Secretary
19 January 2001
Appointed Hoare, Robert Archibald as Director
19 January 2001
Appointed Whittaker, Elizabeth Susan as Director

Ownership 3 active

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

Andrew Michael James Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1980 (46)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£437,745
Cash
£139,137
Debt Ratio
13%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £451,493 £471,512 £467,186 £460,467 £450,833 £441,699 £437,745
Balance sheet detail
2026202520242023202220212020
Fixed Assets£364,459£373,343£382,228£391,112£399,996£408,880£417,764
Current Assets£140,687£132,113£144,138£122,794£205,964£173,439£141,392
Debtors£1,550£8,863£6,711
Cash£139,137£135,275£116,083
Creditors (< 1 year)£67,401£57,728£15,569£23,464£22,551£14,417£104,647
Creditors (> 1 year)£59,964£29,975£117,916£97,916
Net Current Assets£73,286£76,167£128,569£99,330£185,106£160,548£39,962
Net Assets£437,745£441,699£450,833£460,467£467,186£471,512£451,493
Shareholder Funds£437,745£441,699£450,833£460,467£467,186£471,512£451,493

Turnover£39,000
Tax£6,830
Profit for Period£20,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 January 2026
24 February 2026Confirmation statement with updates19 January 2026
20 January 2026Register inspection address has been changed
30 September 2025Micro company accounts31 January 2025
29 January 2025Register(s) moved to registered office address
Show all recent filings

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