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E.g.harrison Limited DERBY


Founded in 1941, E.g.harrison, classified under reg no. 00371288 is an active company. Currently registered at 2 Friars Close DE22 1FD, Derby the company has been in the business for 83 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has 3 directors, namely Nicholas W., Sarah D. and James W.. Of them, James W. has been with the company the longest, being appointed on 18 December 1990 and Nicholas W. has been with the company for the least time - from 27 March 2023. As of 7 May 2024, there were 2 ex directors - Bryan W., Michael W. and others listed below. There were no ex secretaries.

E.g.harrison Limited Address / Contact

Office Address 2 Friars Close
Office Address2 Darley Abbey
Town Derby
Post code DE22 1FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00371288
Date of Incorporation Tue, 16th Dec 1941
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 83 years old
Account next due date Wed, 31st Jul 2024 (85 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Nicholas W.

Position: Director

Appointed: 27 March 2023

Sarah D.

Position: Director

Appointed: 17 November 2014

James W.

Position: Director

Appointed: 18 December 1990

Bryan W.

Position: Director

Resigned: 27 March 2023

Michael W.

Position: Director

Appointed: 18 December 1990

Resigned: 30 June 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Charjon Investments Limited from Beverley, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares.

Charjon Investments Limited

40 Middlehowe Green, Walkington, Beverley, HU17 8TE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies Act
Registration number 03959453
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth909752744       
Balance Sheet
Cash Bank On Hand  644634622561550528  
Current Assets822665644634622561550528554267
Net Assets Liabilities  744734722661550528  
Cash Bank In Hand822665644       
Intangible Fixed Assets100100100       
Net Assets Liabilities Including Pension Asset Liability909752744       
Reserves/Capital
Called Up Share Capital300300300       
Profit Loss Account Reserve609452444       
Shareholder Funds909752744       
Other
Administrative Expenses  13131313    
Average Number Employees During Period    3333  
Dividends Paid  18 00038 000      
Fixed Assets100100100100100100100100100100
Intangible Assets  100100100100100   
Intangible Assets Gross Cost  100100100100100   
Net Current Assets Liabilities80965264463462256155052831427
Operating Profit Loss  -13-13-13-13    
Other Interest Receivable Similar Income Finance Income  18 005312    
Profit Loss  17 992-10-12-11    
Profit Loss On Ordinary Activities Before Tax  17 99237 990-12-11    
Total Assets Less Current Liabilities909752744734722661650628414127
Creditors        240240
Creditors Due Within One Year1313        
Intangible Fixed Assets Cost Or Valuation100100100       
Number Shares Allotted300300300       
Par Value Share111       
Share Capital Allotted Called Up Paid300300300       
Trade Creditors Within One Year 13        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 2nd, May 2024
Free Download (5 pages)

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