Website & contact details
- Group website
- The site of this company’s group or brand.
Harvey Group PLC
- Incorporated
- 4 September 1978 (48 years)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)
- Directors
- David HarveyJonathan Thomas ClarkeRyan Mclernon
- Owned by
- Brian Thomas Harvey
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 14 Glenwell RoadGlengormleyNewtownabbeyBT36 7RF
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Henry, David Stephen
Secretary · Appointed 28 August 2024
Harvey, David
Director · Appointed 2 July 2021
British
Born August 1984 (42)
Clarke, Jonathan Thomas
Director · Appointed 1 May 2021
British
Born October 1979 (47)
Mclernon, Ryan
Director · Appointed 10 November 2016
Northern Irish
Born July 1986 (40)
Harvey, Brian Thomas
Director · Appointed 3 October 1978
British
Born July 1956 (70)
Officer history (23 former)
28 August 2024
Appointed Henry, David Stephen as Secretary
28 August 2024
Resigned Gibson, Philip as Secretary
30 May 2023
Appointed Gibson, Philip as Secretary
1 January 2023
14 November 2022
Resigned Rutledge, Arran as Secretary
6 June 2022
Appointed Rutledge, Arran as Secretary
17 May 2022
Resigned Pentland, John David as Secretary
4 February 2022
20 October 2021
Appointed Pentland, John David as Secretary
20 October 2021
28 September 2021
Resigned Jeffrey, Colin Neil as Director
28 September 2021
Resigned Jeffrey, Colin Neil as Secretary
17 August 2021
2 July 2021
Appointed Harvey, David as Director
2 July 2021
Appointed Jeffrey, Colin Neil as Director
1 May 2021
Appointed Clarke, Jonathan Thomas as Director
30 April 2021
Resigned Houston, Mark as Director
20 January 2021
Appointed Jeffrey, Colin Neil as Secretary
20 January 2021
Resigned Wilson, Stewart as Secretary
15 December 2020
Resigned Eakin, Gavin Wesley as Secretary
15 December 2020
Appointed Wilson, Stewart as Secretary
15 December 2020
22 April 2020
Appointed Houston, Mark as Director
11 January 2018
11 January 2018
11 January 2018
30 November 2017
Resigned Ritchie, James as Director
22 September 2017
22 September 2017
Resigned Glass, Samuel as Director
22 September 2017
Appointed Eakin, Gavin Wesley as Secretary
27 July 2017
Resigned Livingston, Michael Keith as Secretary
31 December 2016
Resigned Watterson, Herbie Leslie as Director
10 November 2016
Appointed Mclernon, Ryan as Director
10 November 2016
Appointed Glass, Samuel as Director
10 November 2016
Appointed Ritchie, James as Director
7 October 2016
Resigned Booth, Gareth Scott as Secretary
7 October 2016
Appointed Livingston, Michael Keith as Secretary
26 February 2015
1 June 2014
Resigned Glass, Samuel as Director
1 June 2014
Appointed Booth, Gareth Scott as Secretary
1 June 2014
Resigned Harvey, Catherine Lucy Genevieve as Secretary
1 July 2013
Appointed Watterson, Herbie Leslie as Director
25 November 2011
Resigned Ross, John David as Director
7 October 2011
7 January 2008
Appointed Glass, Samuel as Director
14 June 2004
Resigned Hall, Robert as Director
12 February 1997
Appointed Ross, John David as Director
14 December 1992
14 December 1992
Appointed Harvey, Catherine Lucy Genevieve as Secretary
3 October 1978
Appointed Harvey, Brian Thomas as Director
4 September 1978
Appointed Hall, Robert as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jonathan Thomas Clarke
Individual · Notified 7 February 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1979 (47)
Brian Thomas Harvey
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born July 1956 (70)
Former controllers (3)
7 February 2025
Ceased James Keiron Hugh Forbes — Owns 50–75% of shares (as a trust)
7 February 2025
Ceased Gary Montgomery — Owns 50–75% of shares (as a trust)
29 August 2024
Ceased Catherine Lucy Genevieve Harvey — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · full accounts
- Cash
- £5,108,194
- Profit Before Tax
- £759,499
- Current Ratio
- 1.8x
- Return on Equity
- 14%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,454,971 | £1,481,767 |
| Current Assets | £9,155,403 | £6,319,167 |
| Debtors | £4,047,209 | £3,907,987 |
| Cash | £5,108,194 | £2,411,180 |
| Creditors (< 1 year) | £5,222,558 | £2,372,617 |
| Net Current Assets | £3,932,845 | £3,946,550 |
| Shareholder Funds | £5,387,816 | £5,428,317 |
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Full accounts | 31 August 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 28 February 2025 | Full accounts | 31 August 2024 | ||
| 28 February 2025 | Cessation of a person with significant control |
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