Admiral Harding Limited

Active05578326 Private limited company
Incorporated
29 September 2005 (21 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Katherine Louise Hawkins
Jamie Lawrence
Owned by
Darren James Harding
Accounts type
Medium
Region
South West
Address
Unit C The Nova Distribution Centre
Nova Way
Avonmouth
Bristol
BS11 9DJ

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hawkins, Katherine Louise
Secretary · Appointed 30 June 2023
Hawkins, Katherine Louise
Director · Appointed 7 June 2022
British
Born July 1982 (44)
Director · Appointed 8 November 2005
British
Born October 1964 (62)
Lawrence, Jamie
Director · Appointed 8 November 2005
British
Born January 1970 (56)
Officer history (8 former)
9 October 2026
Resigned Harding, Neil Graham as Director
30 June 2023
Resigned Blake, Robert Thomas as Director
30 June 2023
Appointed Hawkins, Katherine Louise as Secretary
30 June 2023
Resigned Blake, Robert Thomas as Secretary
6 April 2023
Resigned Rees, Simon Howell as Director
7 June 2022
Appointed Hawkins, Katherine Louise as Director
31 August 2016
Resigned Mathison, Andrew John as Director
8 November 2005
Appointed Blake, Robert Thomas as Director
8 November 2005
Appointed Blake, Robert Thomas as Secretary
8 November 2005
Appointed Rees, Simon Howell as Director
8 November 2005
Appointed Mathison, Andrew John as Director
8 November 2005
Appointed Lawrence, Jamie as Director
8 November 2005
Appointed Harding, Darren James as Director
8 November 2005
Resigned Watkin, Peter John as Secretary
8 November 2005
Resigned Hawkins, James as Director
8 October 2005
Appointed Harding, Neil Graham as Director
29 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 September 2005
Appointed Watkin, Peter John as Secretary
29 September 2005
Appointed Hawkins, James as Director

Ownership 1 active

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

Individual · Notified 11 July 2023
Owns 25–50% of shares
British
Born October 1964 (62)
Former controllers (2)
9 October 2026
Ceased Neil Graham Harding — Owns 25–50% of shares
30 June 2023
Ceased Robert Thomas Blake — Owns 25–50% of shares

Financials

Net Assets
£1,498,003
Cash
£623,625
Turnover
£10,894,855
Profit Before Tax
£136,068
Employees
56
Debt Ratio
53%
Current Ratio
1.9x
Profit Margin
1%
Return on Equity
7%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £13,103,692 £12,499,325 £9,191,425 £13,944,636 £12,383,770 £10,894,855
Balance sheet detail
202420232022202120202019
Fixed Assets£145,940£149,747£192,917£169,112£219,049£317,854
Current Assets£3,048,970£3,259,893£3,815,856£3,406,770£3,559,245£3,951,238
Debtors£1,760,222£1,928,851£2,344,266£1,546,680£1,407,395£2,530,124
Cash£623,625£649,210£662,958£979,033£1,143,628£453,922
Creditors (< 1 year)£1,600,101£1,870,919£2,430,714£1,714,629£1,962,993£2,969,349
Creditors (> 1 year)£68,081£111,190£164,020£12,816£20,931£72,621
Net Current Assets£1,448,869£1,388,974£1,385,142£1,692,141£1,596,252£981,889
Net Assets£1,498,003£1,398,362£1,374,621£1,830,017£1,766,214£1,184,042
Shareholder Funds£1,498,003£1,398,362£1,374,621£1,830,017£1,766,214£1,184,042

Turnover£10,894,855£12,383,770£13,944,636£9,191,425£12,499,325£13,103,692
Cost of Sales£7,413,621£8,643,434£9,691,886£6,265,089£8,109,297£9,105,488
Gross Profit£3,481,234£3,740,336£4,252,750£2,926,336£4,390,028£3,998,204
Admin Expenses£3,365,307£1,529,294£1,567,673£1,456,093£1,909,334£1,599,320
Staff Costs£1,814,471£1,771,978
Operating Profit£137,177£393,624£726,935£79,207£730,665£127,401
Profit Before Tax£136,068£390,135£717,589£78,773£722,748£121,978
Tax£36,428£93,594£146,985£14,970£140,576£29,035
Profit for Period£99,640£296,541£570,604£63,803£582,172£92,943

Filings 101

DateDescriptionMade Up ToPagesPDF
13 October 2026Cessation of a person with significant control
13 October 2026Termination of appointment of a director
1 October 2026Confirmation statement with no updates29 September 2026
22 September 2026Accounts for a medium company31 December 2025
7 October 2025Confirmation statement with no updates29 September 2025
Show all 101 filings

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