Ison Harrison Limited

Active06482867 Private limited company
Incorporated
24 January 2008 (18 years)
Industry
Solicitors (69102)
Directors
Richard David Coulthard
Jennifer Bland
Accounts type
Full
Region
Yorkshire
Address
Duke House
54 Wellington Street
Leeds
West Yorkshire
LS1 2EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
English
Born March 1981 (45)
Coulthard, Richard David
Director · Appointed 14 April 2022
British
Born May 1985 (41)
Bland, Jennifer
Director · Appointed 11 April 2022
English
Born April 1984 (42)
Director · Appointed 11 April 2022
English
Born December 1980 (45)
Director · Appointed 25 February 2022
English
Born March 1980 (46)
Thompson, James Jolyon Leslie
Director · Appointed 25 February 2022
British
Born August 1980 (46)
Director · Appointed 22 May 2008
British
Born December 1974 (51)
Wearing, Jonathan Leslie Mark
Secretary · Appointed 4 February 2008
British
Director · Appointed 24 January 2008
British
Born June 1970 (56)
Officer history (5 former)
7 November 2024
Appointed White, Natalie Elizabeth as Director
18 January 2023
Resigned Timperley, Richard John as Director
14 April 2022
Appointed Coulthard, Richard David as Director
11 April 2022
Appointed Bland, Jennifer as Director
11 April 2022
Appointed Naylor, Gareth as Director
25 February 2022
Appointed Laughey, Sarah Mary as Director
25 February 2022
Appointed Thompson, James Jolyon Leslie as Director
31 December 2021
Resigned Neale, Stephen Mark as Director
30 July 2014
Appointed Neale, Stephen Mark as Director
31 August 2010
Resigned Harrison, Stephen Charles as Director
22 May 2008
Resigned Coates, Beverley as Director
22 May 2008
Appointed Mackenzie, Dominic Peter Stewart as Director
29 February 2008
Appointed Coates, Beverley as Director
4 February 2008
Resigned Timperley, Richard John as Secretary
4 February 2008
Appointed Wearing, Jonathan Leslie Mark as Secretary
24 January 2008
Appointed Wearing, Jonathan Leslie Mark as Director
24 January 2008
Appointed Timperley, Richard John as Secretary
24 January 2008
Appointed Harrison, Stephen Charles as Director
24 January 2008
Appointed Timperley, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 13223425
Former controllers (3)
1 January 2022
Ceased Dominic Peter Stewart Mackenzie — Owns 25–50% of shares
1 January 2022
Ceased Jonathan Leslie Mark Wearing — Owns 25–50% of shares
1 January 2022
Ceased Richard John Timperley — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ison Harrison Limited This company Owns 75–100% of shares (as a trust)
Cohen Cramer Limited Owns 75–100% of shares
O'Garra Cohen Cramer Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£10,653,122
Cash
£8,560,049
Profit
£3,515,115
Employees
326
Debt Ratio
46%
Current Ratio
1.9x
Return on Equity
33%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £9,038,007 £10,653,122
Balance sheet detail
20242023
Fixed Assets£2,801,422£481,436
Current Assets£17,024,778£12,825,685
Cash£8,560,049£7,295,738
Creditors (< 1 year)£9,146,078£4,209,114
Net Current Assets£7,878,700£8,616,571
Net Assets£10,653,122£9,038,007
Shareholder Funds£10,653,122£9,038,007

Turnover£19,995,937
Cost of Sales£10,467,377
Gross Profit£9,528,560
Admin Expenses£6,695,308
Staff Costs£11,900,933
Operating Profit£2,833,252
Profit Before Tax£4,721,071
Tax£1,166,428
Profit for Period£3,515,115£3,554,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
27 January 2026Confirmation statement with no updates6 January 2026
29 September 2025Group of companies' accounts31 December 2024
20 January 2025Confirmation statement with no updates6 January 2025
7 November 2024Appointment of a director
Show all recent filings

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