Harding Brothers Retail Limited

Active06126331 Private limited company

What Harding Brothers Retail say about themselves

“We are an award winning global travel retail business. Our aim to be the first port of call for visionary cruise line partners, helping to excite and entice customers with innovative shopping experiences.”

— from hardingretail.com
Incorporated
23 February 2007 (19 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Full
Region
South West
Address
Avonmouth Way
Avonmouth
Bristol
BS11 8DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
British
Born October 1975 (51)
Director · Appointed 9 May 2025
British
Born October 1979 (47)
Director · Appointed 15 July 2021
British
Born September 1960 (66)
Director · Appointed 5 October 2020
French
Born July 1979 (47)
Officer history (15 former)
25 September 2026
Appointed Fennell, Jeremy James as Director
25 September 2026
Resigned Matthews, Christian John as Director
9 May 2025
Appointed Luscombe, Simon Burgoyne as Director
28 February 2025
Resigned Showalter, William John as Director
17 February 2025
Resigned Harding, Neil Graham as Director
16 October 2023
Appointed Matthews, Christian John as Director
16 October 2023
Appointed Showalter, William John as Director
13 October 2023
Resigned Prescott, James Keir as Director
19 June 2022
Resigned Calverley, Duncan James as Director
15 July 2021
Appointed Coupe, Michael Andrew as Director
5 October 2020
Appointed Pourchet, Alexis Olivier Arnaud as Director
5 October 2020
Appointed Calverley, Duncan James as Director
5 October 2020
Resigned Birnie, Mark as Director
5 October 2020
Resigned Choodamani, Ayyaswamy as Director
5 October 2020
Resigned Bernasconi, Carlo as Director
21 June 2020
Resigned Khetan, Deepak as Director
9 April 2018
Appointed Khetan, Deepak as Director
28 September 2017
Appointed Choodamani, Ayyaswamy as Director
24 March 2017
Resigned Edmonds, Robert Neil as Director
24 March 2017
Resigned Edmonds, Robert Neil as Secretary
5 October 2016
Resigned Gittelmon, Harold as Director
16 September 2016
Resigned Antrum, Richard Fisher, Dr as Director
28 October 2015
Resigned Gibson, John Michael Barry as Director
22 December 2014
Appointed Prescott, James Keir as Director
2 December 2014
Appointed Bernasconi, Carlo as Director
14 November 2013
Resigned Moore, Trevor Ernest as Director
2 January 2013
Appointed Antrum, Richard Fisher, Dr as Director
2 April 2009
Appointed Birnie, Mark as Director
2 April 2009
Appointed Moore, Trevor Ernest as Director
23 February 2007
Appointed Gibson, John Michael Barry as Director
23 February 2007
Appointed Gittelmon, Harold as Director
23 February 2007
Appointed Edmonds, Robert Neil as Secretary
23 February 2007
Appointed Edmonds, Robert Neil as Director
23 February 2007
Appointed Harding, Neil Graham as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06130156

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Harding Brothers Holdings Limited Owns 75–100% of shares
Harding Brothers Retail Limited This company Owns 75–100% of shares

Financials

Net Assets
(£9,071,442)
Cash
£3,226,956
Turnover
£296,145,361
Profit Before Tax
(£19,962,568)
Employees
200
Current Ratio
0.8x
Profit Margin
-7%
Balance sheet detail
2023
Fixed Assets£9,635,438
Current Assets£96,679,292
Debtors£29,717,721
Cash£3,226,956
Creditors (< 1 year)£115,386,172
Net Current Assets(£18,706,880)
Net Assets(£9,071,442)
Shareholder Funds(£9,071,442)

Turnover£296,145,361
Cost of Sales£247,411,620
Gross Profit£48,733,741
Admin Expenses£61,716,709
Staff Costs£10,478,122
Profit Before Tax(£19,962,568)
Profit for Period(£19,962,568)

Filings 124

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 December 2025
2 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates28 February 2026
8 October 2025Registration of a charge
Show all 124 filings

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