Pharre Limited

Active08835221 Private limited company
Incorporated
7 January 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Matthew Thomas Harper
Adam Brian Harper
Simon Edward Harper
Accounts type
Total exemption full
Region
South East
Address
1 London Street
Reading
RG1 4QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2023
British
Born September 1971 (55)
Director · Appointed 24 March 2023
British
Born September 1965 (61)
Corporate Secretary · Appointed 29 January 2014
Director · Appointed 29 January 2014
British
Born August 1967 (59)
Officer history (2 former)
24 March 2023
Appointed Harper, Matthew Thomas as Director
24 March 2023
Appointed Harper, Simon Edward as Director
4 January 2017
Resigned Scrase, Henry Robert Benedict as Director
20 October 2016
Appointed Scrase, Henry Robert Benedict as Director
29 January 2014
Appointed Speafi Secretarial Limited as Corporate Secretary
29 January 2014
Appointed Morris, Neal as Director
29 January 2014
Resigned Wood-Smith, Ian Michael as Director
7 January 2014
Appointed Wood-Smith, Ian Michael as Director

Ownership 3 active

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

Individual · Notified 31 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Adam Brian Harper
Individual · Notified 31 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 31 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)

Holdings 3

Companies where Pharre Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 August 2022
Ceased Brian Gibson Harper — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,152,000
Cash
£103,005
Debt Ratio
33%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,241,352 £1,266,544 £1,299,558 £1,331,014 £2,152,000
Balance sheet detail
20252024202320222021
Fixed Assets£1,072,443£1,170,532£1,551,119
Current Assets£2,118,756£240,804£590,045£554,685£202,590
Debtors£2,015,751£188,539£144,209£122,763
Cash£103,005£52,265£445,836£554,685£79,827
Creditors (< 1 year)£12,007£461,019£97,000£101,232
Creditors (> 1 year)£361,673£411,125
Net Current Assets£1,079,557£228,797£129,026£457,685£101,358
Net Assets£2,152,000£1,331,014£1,299,558£1,266,544£1,241,352
Shareholder Funds£1,331,014£1,299,558£1,266,544£1,241,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
16 January 2026Confirmation statement with no updates7 January 2026
31 March 2025Total exemption full accounts30 June 2024
28 January 2025Second filing for the appointment of a director
28 January 2025Confirmation statement with no updates7 January 2025
Show all recent filings

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