Harrington & Byrne Limited

Active09027723 Private limited company
Incorporated
7 May 2014 (12 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
Greater London
Address
17 Hanover Square
Mayfair
London
W1S 1BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2014
British
Born August 1978 (48)
Director · Appointed 7 May 2014
Irish
Born July 1981 (45)
Director · Appointed 7 May 2014
British
Born November 1971
Officer history (2 former)
26 September 2025
Resigned Quinn, Wesley as Director
1 January 2023
Resigned Byrne, Michael James as Director
1 November 2019
Appointed Quinn, Wesley as Director
30 September 2014
Appointed Symons, Philip James as Director
7 May 2014
Appointed Byrne, Michael James as Director
7 May 2014
Appointed Leavesley, Jason Mark as Director
7 May 2014
Appointed Byrne, Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14775948
Former controllers (2)
11 April 2023
Ceased Jason Mark Leavesley — Has significant influence or control
11 April 2023
Ceased Michael Byrne — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

H&J Group Holdings Limited Owns 75–100% of shares (as a trust)
Harrington & Byrne Limited This company Owns 75–100% of shares
The Jubilee Mint Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£10,673,409
Cash
£2,552,969
Profit Before Tax
£7,055,421
Debt Ratio
27%
Current Ratio
3.8x
Return on Equity
50%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £11,420,895 £10,303,255 £10,673,409
Balance sheet detail
202520242023
Fixed Assets£46,089£78,268£114,141
Current Assets£14,496,974£13,469,364£14,827,969
Debtors£10,607,658£9,792,205
Cash£2,552,969£3,261,798£4,022,341
Creditors (< 1 year)£3,863,930£3,232,665£3,498,993
Net Current Assets£10,633,044£10,236,699£11,328,976
Net Assets£10,673,409£10,303,255£11,420,895
Shareholder Funds£10,673,409£10,303,255£11,420,895

Turnover£44,336,362
Cost of Sales£25,623,752£27,867,837
Gross Profit£16,468,525
Admin Expenses£7,380,568£7,336,406£7,839,206
Staff Costs£3,238,884£4,291,508£4,838,953
Operating Profit£8,629,319
Profit Before Tax£7,055,421£7,019,641£8,647,292
Tax£1,764,550£1,759,203£1,641,875
Profit for Period£5,290,871£5,260,438£7,005,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates7 May 2026
23 March 2026Full accounts31 March 2025
26 September 2025Termination of appointment of a director
14 May 2025Confirmation statement with no updates7 May 2025
25 March 2025Full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →New companies in London →New Online Retail Companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?