Harris and Sampson Ltd

Active08540762 Private limited company
Incorporated
22 May 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
78-79 Long Lane
London
EC1A 9ET

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
22 July 2026
Appointed Phillips, Owen Thomas as Director
22 July 2026
Resigned Sampson, Felicia Rosina as Director
22 July 2026
Resigned Sampson, Jonathan Andrew as Director
22 May 2013
Appointed Sampson, Felicia Rosina as Director
22 May 2013
Appointed Sampson, Jonathan Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12269370
Former controllers (2)
22 July 2026
Ceased Jonathan Andrew Sampson — Owns 25–50% of shares
22 July 2026
Ceased Felicia Rosina Sampson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Harris and Sampson Ltd This company Owns 75–100% of shares
Northwood Nottingham Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£50,931
Cash
£8,090
Employees
19
Debt Ratio
90%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £52,278 £186,848 £189,456 £85,325 £50,879 £50,931
Balance sheet detail
202520242023202220212020
Fixed Assets£438,447£542,284£684,454£828,451£855,037£559,541
Current Assets£61,217£39,822£22,458£20,184£14,795£159,723
Debtors£21,271£6,740£4,271
Cash£8,090£8,088£1,187£13,444£10,524
Creditors (< 1 year)£314,679£295,923£428,113£358,672£235,762
Creditors (> 1 year)£131,228£232,836£231,066£324,312£440,125
Net Current Assets(£253,462)(£256,101)(£377,681)(£407,929)(£343,877)(£67,138)
Net Assets£50,931£50,879£85,325£189,456£186,848£52,278
Shareholder Funds£189,456£186,848£52,278

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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