Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Simon Harrison (Holdings) Limited
- Incorporated
- 13 April 2012 (14 years)
- Previously known as
- Bcomp 452 Limited (until 19 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of watches and jewellery (46480)
- Directors
- David GoodwinCharlotte Grace Elizabeth Nelson
- Owned by
- Simon Clifford Harrison
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Cathedral StreetLondonSE1 9DE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2023
British
Born November 1977
Goodwin, David
Director · Appointed 14 March 2023
British
Born October 1977 (49)
Nelson, Charlotte Grace Elizabeth
Director · Appointed 14 March 2023
British
Born April 1971 (55)
O'Connor, Brendon James
Director · Appointed 14 March 2023
British
Born April 1968 (58)
Brassington, Christian Adam
Secretary · Appointed 18 April 2012
Director · Appointed 18 April 2012
British
Born February 1956 (70)
Officer history (3 former)
27 March 2024
Resigned Lister, Carol Margaret as Director
14 March 2023
14 March 2023
Appointed Goodwin, David as Director
14 March 2023
Appointed Nelson, Charlotte Grace Elizabeth as Director
14 March 2023
Appointed O'Connor, Brendon James as Director
14 March 2023
Appointed Lister, Carol Margaret as Director
1 February 2013
18 April 2012
Appointed Brassington, Christian Adam as Secretary
18 April 2012
18 April 2012
18 April 2012
13 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1956 (70)
Holdings 3
Companies where Simon Harrison (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In a voluntary arrangement
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £120
- Cash
- £419
- Employees
- 5
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £201 | |||||
| Current Assets | £620 | £201 | £253 | £201 | £201 | £0 |
| Cash | £419 | £0 | £52 | |||
| Creditors (< 1 year) | £500 | £0 | £68 | £113 | £88 | |
| Net Current Assets | £120 | £123 | £253 | £133 | £88 | (£88) |
| Net Assets | £120 | £123 | £253 | £133 | £88 | |
| Shareholder Funds | £113 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registration of a charge | |||
| 12 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 10 January 2025 | Total exemption full accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →