Harrison & Wilson Building Contractors Limited

Active04823031 Private limited company
Incorporated
7 July 2003 (23 years)
Industry
Other building completion and finishing (43390)
Owned by
Kimrea John Wilson
Mark Richard Harrison
Accounts type
Unaudited abridged
Region
South West
Address
Unit 1 The Ajm Centre
Prospect Business Park
Swanage
BH19 1FE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2003
British
Born September 1959 (67)
Director · Appointed 23 July 2003
British
Born October 1958 (68)
Secretary · Appointed 23 July 2003
British
Officer history (6 former)
1 September 2026
Resigned Wilson, Beverley Jane as Director
1 September 2026
Resigned Harrison, Sally-Anne as Director
1 February 2022
Appointed Harrison, Sally-Anne as Director
31 January 2022
Resigned Harrison, Sally-Anne as Director
31 January 2022
Resigned Harrison, Sally-Anne as Director
1 November 2014
Appointed Harrison, Sally-Anne as Director
1 November 2014
Appointed Harrison, Sally-Anne as Director
1 November 2014
Appointed Wilson, Beverley Jane as Director
23 July 2003
Appointed Wilson, Kimrea John as Secretary
23 July 2003
Appointed Wilson, Kimrea John as Director
23 July 2003
Appointed Harrison, Mark Richard as Director
7 July 2003
Appointed Venture Nominees (2) Limited as Corporate Director
7 July 2003
Resigned Venture Nominees (2) Limited as Corporate Director
7 July 2003
Appointed Venture Nominees (1) Limited as Corporate Secretary
7 July 2003
Resigned Venture Nominees (1) Limited as Corporate 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
Holds 25–50% of voting rights
British
Born September 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Former controllers (2)
2 July 2023
Ceased Kimrea John Wilson — Owns 25–50% of shares
1 July 2021
Ceased Mark Richard Harrison — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · unaudited abridged accounts

Net Assets
£96,035
Cash
£43,998
Employees
7
Debt Ratio
60%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £112,566 £117,536 £132,555 £133,340 £109,404 £96,035
Balance sheet detail
202520242023202220212020
Fixed Assets£183,473£194,194£206,002£182,192£189,261£192,394
Current Assets£58,191£131,787£163,577£148,240£152,638£84,085
Debtors£1,693£508£508£9,514£993£498
Cash£43,998£41,279£43,148£38,726£53,145£73,587
Creditors (< 1 year)£157,471£105,152
Creditors (> 1 year)£57,969£64,781£70,231£88,524£123,073£77,083
Net Current Assets(£29,469)(£20,009)£6,106£43,088£56,892£3,143
Net Assets£96,035£109,404£133,340£132,555£117,536£112,566

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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