Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Harrison Varma Projects Limited
- Incorporated
- 29 June 2010 (16 years)
- Previously known as
- Buxmead Limited (until 5 June 2019)Harrison Varma (67 the Bishop's Avenue) Limited (until 12 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
British
Born February 1957 (69)
Officer history (4 former)
1 February 2019
24 April 2018
24 April 2018
Resigned Varma, Anil Kumar as Secretary
11 May 2017
8 June 2011
Appointed Varma, Anil Kumar as Secretary
8 June 2011
Resigned Smith, Michael James as Secretary
29 June 2010
29 June 2010
Appointed Smith, Michael James as Secretary
29 June 2010
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 03544443
Former controllers (1)
6 April 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
84 WHR Ltd Owns 75–100% of shares
Harrison Varma Projects Limited This company Owns 75–100% of shares
Longwood MBC Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £10,201,108
- Cash
- £138,218
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,228 | £24,903 | £21,462 | £22,322,857 | £1 | |
| Current Assets | £21,805,849 | £22,236,633 | £1,159,489 | £1,041,638 | ||
| Cash | £138,218 | £35,910 | £1,153,738 | £4,571,541 | £656,744 | |
| Creditors (< 1 year) | £12,660,327 | £10,595,434 | £1,911,696 | £24,242,964 | £3,399,235 | £3,368,996 |
| Net Current Assets | £19,894,153 | (£2,006,331) | (£2,239,746) | (£2,327,358) | ||
| Net Assets | £10,201,108 | £9,195,867 | £19,915,615 | £20,316,526 | (£2,239,745) | (£2,327,358) |
| Shareholder Funds | £10,201,108 | £9,195,867 | £19,915,615 | £20,316,526 | (£2,239,745) | (£2,327,358) |
| Turnover | £783,333 | £57,396,787 | ||||
| Cost of Sales | £930,166 | £35,320,888 | ||||
| Gross Profit | (£146,833) | £22,075,899 | ||||
| Admin Expenses | £439,674 | £782,101 | ||||
| Operating Profit | (£586,507) | £21,293,798 | ||||
| Profit Before Tax | (£810,911) | £19,833,822 | ||||
| Tax | (£410,000) | £1,330,000 | ||||
| Profit for Period | (£400,911) | £18,503,822 | £87,613 | £36,107,518 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 1 September 2025 | Total exemption full accounts | 28 February 2025 | ||
| 23 December 2024 | Total exemption full accounts | 29 February 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 15 May 2024 | Previous accounting period shortened |
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