Townsend Harrison Limited

Active04457437 Private limited company
Incorporated
10 June 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Directors
Mark Stephen Appleyard
Owned by
Mark Stephen Appleyard
Jamie Robert Pygas
Accounts type
Total exemption full
Region
Yorkshire
Address
13 Yorkersgate
Malton
North Yorkshire
YO17 7AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Harrison, Simon
Secretary · Appointed 12 September 2024
Director · Appointed 12 June 2023
British
Born January 1987 (39)
Appleyard, Mark Stephen
Director · Appointed 18 December 2020
British
Born March 1990 (36)
Officer history (10 former)
12 September 2024
Appointed Harrison, Simon as Secretary
12 September 2024
Resigned Appleyard, Mark Stephen as Secretary
1 November 2023
Resigned Harrison, Simon Paul as Director
15 June 2023
Appointed Appleyard, Mark Stephen as Secretary
15 June 2023
Resigned Elliott, David Alan as Director
15 June 2023
Resigned Elliott, David Alan as Secretary
12 June 2023
Appointed Pygas, Jamie Robert as Director
18 December 2020
Appointed Appleyard, Mark Stephen as Director
28 November 2018
Appointed Elliott, David Alan as Director
26 June 2018
Resigned Elliott, David Alan as Director
18 July 2008
Resigned Walker, Andrew as Director
6 April 2005
Appointed Elliott, David Alan as Director
6 April 2005
Appointed Walker, Andrew as Director
31 March 2004
Appointed Elliott, David Alan as Secretary
31 March 2004
Resigned Elliott, Belinda Louise as Secretary
17 January 2003
Resigned Elliott, David Alan as Director
17 January 2003
Appointed Harrison, Simon Paul as Director
3 October 2002
Appointed Elliott, David Alan as Director
3 October 2002
Appointed Elliott, Belinda Louise as Secretary
3 October 2002
Resigned Kershaw, Amanda Jane as Secretary
3 October 2002
Resigned Duncan, Alistair Mark Mackereth as Director
10 June 2002
Appointed Kershaw, Amanda Jane as Secretary
10 June 2002
Appointed Duncan, Alistair Mark Mackereth as Director

Ownership 2 active

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

Mark Stephen Appleyard
Individual · Notified 3 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1990 (36)
Individual · Notified 3 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1987 (39)

Holdings 1

Companies where Townsend Harrison Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (2)
3 January 2024
Ceased Simon Paul Harrison — Owns 50–75% of shares
3 January 2024
Ceased David Alan Elliott — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£194,345
Cash
£62,714
Profit
£67,054
Debt Ratio
57%
Current Ratio
1.3x
Return on Equity
35%

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2023 2024 2025 £73,851 £56,855 £127,291 £194,345
Balance sheet detail
20252024202320212019
Fixed Assets£127,336£129,925£137,073£125,996£129,105
Current Assets£322,348£360,041£385,740£509,988£1,026,727
Debtors£212,315£220,634£171,294£326,038£889,184
Cash£62,714£91,238£109,583£136,304£88,186
Creditors (< 1 year)£251,634£342,899£431,875£515,874£629,753
Creditors (> 1 year)£3,705£19,776£34,083£46,259
Net Current Assets£70,714£17,142(£46,135)(£5,886)£396,974
Net Assets£194,345£127,291£56,855£73,851
Shareholder Funds£194,345£127,291£56,855£73,851£526,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates10 June 2026
22 March 2026Total exemption full accounts31 March 2025
9 July 2025Confirmation statement with no updates10 June 2025
31 March 2025Total exemption full accounts31 March 2024
2 October 2024Appointment of a secretary
Show all recent filings

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