Harrison Black Limited

Active04567774 Private limited company
Incorporated
21 October 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Owned by
Andrew Scott Garner
Gemma Katie Ricketts
Elizabeth Dack
Accounts type
Total exemption full
Region
South East
Address
East Quay
Kite Hill
Wootton Bridge
PO33 4LA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born September 1976 (50)
Ricketts, Gemma Katie
Director · Appointed 1 November 2004
British
Born July 1975 (51)
Director · Appointed 1 November 2004
British
Born May 1974 (52)
Director · Appointed 1 April 2004
British
Born August 1969 (57)
Secretary · Appointed 21 November 2002
British
Officer history (6 former)
30 April 2022
Resigned Ralph, Ian David as Director
30 April 2022
Resigned Fielder, Kevin Donald as Director
1 April 2021
Appointed Rhodes, Martin as Director
31 October 2009
Resigned Porteous, Andrew Nigel as Director
1 January 2008
Resigned Harrison, John Reeves, Mr. as Director
1 November 2004
Appointed Ricketts, Gemma Katie as Director
1 November 2004
Appointed Garner, Andrew Scott as Director
1 April 2004
Appointed Dack, Elizabeth as Director
21 November 2002
Appointed Porteous, Andrew Nigel as Director
21 November 2002
Appointed Dack, Elizabeth as Secretary
21 November 2002
Appointed Harrison, John Reeves, Mr. as Director
1 November 2002
Appointed Fielder, Kevin Donald as Director
1 November 2002
Appointed Ralph, Ian David as Director
21 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
21 October 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 26 April 2022
Has significant influence or control
British
Born September 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Gemma Katie Ricketts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)

Holdings 1

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

Active
Former controllers (2)
26 April 2022
Ceased Ian David Ralph — Has significant influence or control
26 April 2022
Ceased Kevin Donald Fielder — Has significant influence or control

Financials

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

Net Assets
£86,059
Cash
£102,807
Profit
£287,262
Employees
23
Debt Ratio
80%
Current Ratio
1.8x
Return on Equity
334%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £161,544 £164,241 £65,319 £9,968 £32,497 £86,059
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,731£15,251£26,154£14,767£18,783£26,985
Current Assets£410,517£352,414£392,517£564,626£539,651£388,851
Debtors£307,210£288,406£306,996£287,821£309,868£308,027
Cash£102,807£63,508£85,021£276,305£229,283£80,324
Creditors (< 1 year)£225,332£178,251£310,181£262,806£324,427£290,657£250,756
Creditors (> 1 year)£108,050£153,255£142,361£186,111£100,000
Net Current Assets£185,185£174,163£129,711£240,199£248,994£138,095
Net Assets£86,059£32,497£9,968£65,319£164,241£161,544
Shareholder Funds£86,059£32,497£9,968£65,319£164,241£161,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
10 June 2026Total exemption full accounts31 October 2025
22 October 2025Confirmation statement with no updates21 October 2025
22 July 2025Total exemption full accounts31 October 2024
23 October 2024Confirmation statement with updates21 October 2024
Show all recent filings

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