R & W Harrison Builders Limited

Active04995298 Private limited company
Incorporated
15 December 2003 (22 years)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Directors
Daniel Harrison
Wayne Harrison
Owned by
Daniel Harrison
Wayne Harrison
Accounts type
Total exemption full
Region
East Midlands
Address
155 Little Glen Road
Glen Parva
Leicester
LE2 9TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harrison, Daniel
Director · Appointed 1 May 2016
British
Born March 1987 (39)
Harrison, Wayne
Director · Appointed 15 December 2003
British
Born July 1961 (65)
Officer history (5 former)
24 June 2025
Resigned Harrison, Rebecca Frances as Secretary
30 December 2021
Appointed Harrison, Rebecca Frances as Secretary
30 December 2021
Resigned Harrison, Raymond James as Secretary
4 December 2020
Resigned Harrison, Raymond James as Director
1 May 2016
Appointed Harrison, Daniel as Director
15 December 2003
Appointed Harrison, Wayne as Director
15 December 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 December 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 December 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 December 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 December 2003
Appointed Harrison, Raymond James as Director
15 December 2003
Appointed Harrison, Raymond James as Secretary

Ownership 2 active

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

Daniel Harrison
Individual · Notified 16 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Wayne Harrison
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Former controllers (1)
8 January 2021
Ceased Raymond James Harrison — Owns 25–50% of shares

Financials

Net Assets
£714,378
Cash
£569,950
Employees
7
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £402,263 £430,007 £523,896 £555,587 £646,192 £714,378
Balance sheet detail
202420232022202120202019
Fixed Assets£23,831£32,370£23,656£31,040£13,012£16,137
Current Assets£956,283£894,733£873,095£756,104£852,707£502,964
Debtors£3,948£4,951£10,239£19,357£5,174£15,485
Cash£569,950£245,812£35,838£206,620£267,533£211,981
Creditors (< 1 year)£265,736£279,036£334,789£252,373£435,712£115,087
Creditors (> 1 year)£0£1,875£6,375£10,875£0£1,751
Net Current Assets£690,547£615,697£538,306£503,731£416,995£387,877
Net Assets£714,378£646,192£555,587£523,896£430,007£402,263
Shareholder Funds£714,378£646,192£555,587£523,896£430,007£402,263

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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