Harron Group Limited

Active04377164 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Activities of construction holding companies (64203)
Owned by
Paul Andrew Harrison
Stephen Thomas Harrison
Accounts type
Group
Region
Yorkshire
Address
Trueman House Capitol Boulevard
Morley
Leeds
LS27 0TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hayes, Peter
Secretary · Appointed 6 April 2022
Director · Appointed 19 February 2002
British
Born October 1971 (55)
Director · Appointed 19 February 2002
British
Born June 1969 (57)
Officer history (11 former)
6 April 2022
Resigned Lee, Virgil John as Secretary
6 April 2022
Appointed Hayes, Peter as Secretary
31 March 2020
Appointed Lee, Virgil John as Secretary
31 March 2020
Resigned Wilson, Richard Miles as Secretary
28 April 2009
Appointed Wilson, Richard Miles as Secretary
28 April 2009
Resigned Chana, Parjinder as Secretary
6 December 2006
Resigned Harrison, Thomas Craig as Director
6 December 2006
Resigned Harrison, Patricia Gertrude as Director
10 May 2006
Resigned Harrison, Stephen Thomas as Secretary
10 May 2006
Appointed Chana, Parjinder as Secretary
21 March 2006
Resigned Woodthorpe, Jonathan Paul as Secretary
21 March 2006
Appointed Harrison, Stephen Thomas as Secretary
4 January 2006
Resigned Royston, David Michael as Secretary
4 January 2006
Appointed Woodthorpe, Jonathan Paul as Secretary
22 February 2005
Resigned Harrison, Patricia Gertrude as Secretary
22 February 2005
Appointed Royston, David Michael as Secretary
19 February 2002
Appointed York Place Company Secretaries Limited as Corporate Secretary
19 February 2002
Resigned York Place Company Secretaries Limited as Corporate Secretary
19 February 2002
Appointed York Place Company Nominees Limited as Corporate Director
19 February 2002
Resigned York Place Company Nominees Limited as Corporate Director
19 February 2002
Appointed Harrison, Patricia Gertrude as Secretary
19 February 2002
Appointed Harrison, Patricia Gertrude as Director
19 February 2002
Appointed Harrison, Stephen Thomas as Director
19 February 2002
Appointed Harrison, Thomas Craig as Director
19 February 2002
Appointed Harrison, Paul Andrew as Director

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 October 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1969 (57)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Harron Group Limited This company
Harcroft Estates Limited Owns 75–100% of shares
Harron Homes (Midlands) Limited Owns 75–100% of shares
Harron Homes Limited Owns 75–100% of shares
Brierley Heath Management Company Limited Holds 75–100% of voting rights
Forest Reach Management Company Limited Holds 75–100% of voting rights
Rosendale Gardens Management Company Limited Holds 75–100% of voting rights
York Vale Gardens (Howden) Management Company Limited Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£318,000
Cash
£14,000
Profit
£3,321,000
Debt Ratio
63%
Current Ratio
0.4x
Return on Equity
1044%

Trend

Net Assets
£0 £200k £400k 2024 2025 £327,000 £318,000
Balance sheet detail
20252024
Fixed Assets£637,000£650,000
Current Assets£220,000£196,000
Debtors£206,000£182,000
Cash£14,000£14,000
Creditors (< 1 year)£539,000£519,000
Net Current Assets(£319,000)(£323,000)
Net Assets£318,000£327,000
Shareholder Funds£318,000£327,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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