Harrison Morgan Limited

Active09503488 Private limited company
Incorporated
23 March 2015 (11 years)
Industry
Other sports activities (93199)
Directors
Simon Charles Morgan
Peter Harrison
Owned by
Simon Charles Morgan
Peter Harrison
Accounts type
Total exemption full
Region
Greater London
Address
10 London Mews
London
W2 1HY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born April 1979 (47)
Morgan, Simon Charles
Director · Appointed 29 July 2015
British
Born February 1986 (40)
Harrison, Peter
Director · Appointed 23 March 2015
British
Born August 1990 (36)
Officer history (1 former)
20 November 2024
Resigned Hills-Balfour, Amanda Jane as Director
30 November 2023
Appointed Haller, Robin Zachary as Director
30 November 2023
Appointed Hills-Balfour, Amanda Jane as Director
29 July 2015
Appointed Morgan, Simon Charles as Director
23 March 2015
Appointed Harrison, Peter as Director

Ownership 2 active

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

Simon Charles Morgan
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1986 (40)
Peter Harrison
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1990 (36)

Holdings 1

Companies where Harrison Morgan Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 March 2023
Ceased Borrow A Boat Ltd — Owns 75–100% of shares
25 June 2021
Ceased Simon Charles Morgan — Owns 25–50% of shares
25 June 2021
Ceased Peter Douglas Robert Harrison — Owns 25–50% of shares

Financials

Net Assets
£124,759
Cash
£462,333
Employees
19
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 £6,027 £22,579 (£53,475) (£25,304) £124,759
Balance sheet detail
20242023202220212020
Fixed Assets£305,758£46,752£33,391£23,274£32,527
Current Assets£5,417,081£4,876,665£2,911,996£1,201,163£739,245
Debtors£4,954,748£4,147,615£2,599,381£1,055,066£556,020
Cash£462,333£729,050£312,615£146,097£183,225
Creditors (< 1 year)£5,589,568£4,861,539£2,966,738£1,166,206£709,562
Creditors (> 1 year)£8,512£87,182£25,780£35,652£56,183
Net Current Assets(£172,487)£15,126(£54,742)£34,957£29,683
Net Assets£124,759(£25,304)(£53,475)£22,579£6,027
Shareholder Funds£124,759(£25,304)(£53,475)£22,579£6,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts30 November 2025
23 July 2026Confirmation statement with no updates21 June 2026
28 August 2025Total exemption full accounts30 November 2024
2 July 2025Confirmation statement with no updates21 June 2025
20 November 2024Termination of appointment of a director
Show all recent filings

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