HARNHAM GROUP LIMITED

Active Wimbledon

Activities of other holding companies n.e.c.

216 employees website.com
Professional services HR, recruitment & staffing Activities of other holding companies n.e.c.
H

HARNHAM GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 3 Dec 2015 Active Wimbledon, England 216 employees website.com
Professional services HR, recruitment & staffing Activities of other holding companies n.e.c.
Accounts Submitted 28 Aug 2025 Next due 29 Aug 2026 2 months remaining
Confirmation Submitted 25 Jan 2026 Next due 4 Feb 2027 8 months remaining
Net assets £-761K £3M 2024 year on year
Total assets £9M £710K 2024 year on year
Total Liabilities £10M £2M 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

3rd Floor, Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HARNHAM GROUP LIMITED (09899731), an active professional services company based in Wimbledon, England. Incorporated 3 Dec 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type group
Next accounts 29 Nov 2025
Due by 29 Aug 2026 2 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£888.33k

Increased by £116.87k (+15%)

Net Assets

-£760.58k

Decreased by £3.05M (-133%)

Total Liabilities

£10.01M

Increased by £2.34M (+30%)

Turnover

£36.02M

Decreased by £2.58M (-7%)

Employees

216

Decreased by 95 (-31%)

Debt Ratio

108%

Increased by 31 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,433 Shares £16k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jan 20231,550£2.17£0.001
29 Apr 2022122£10k£83.19
11 Mar 202261£5k£83.19
10 Jun 2019700£490£0.7

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (24)

Simon James Clarke
30.9%
4,168
Bgf Nominees Limited
22.7%
3,065

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Simon James Clarke

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 29 Apr 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Polly Linton

Ceased 29 Apr 2022

Ceased

Group Structure

Group Structure

HARNHAM GROUP LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersTermination of Stephen Lawrence as director on 31 May 2026
6 May 2026OfficersAppointment of Mr Glen Hall as director on 1 May 2026
2 Mar 2026OfficersAppointment of Mr Waseem Arham Ali as director on 27 Feb 2026
25 Jan 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with updates
23 Jan 2026OfficersChange to director Mr David Rees on 23 Jan 2026
1 Jun 2026 Officers

Termination of Stephen Lawrence as director on 31 May 2026

6 May 2026 Officers

Appointment of Mr Glen Hall as director on 1 May 2026

2 Mar 2026 Officers

Appointment of Mr Waseem Arham Ali as director on 27 Feb 2026

25 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with updates

23 Jan 2026 Officers

Change to director Mr David Rees on 23 Jan 2026

Recent Activity

Latest Activity

Termination of Stephen Lawrence as director on 31 May 2026

3 days ago on 1 Jun 2026

Appointment of Mr Glen Hall as director on 1 May 2026

4 weeks ago on 6 May 2026

Appointment of Mr Waseem Arham Ali as director on 27 Feb 2026

3 months ago on 2 Mar 2026

Confirmation statement made on 21 Jan 2026 with updates

4 months ago on 25 Jan 2026

Change to director Mr David Rees on 23 Jan 2026

4 months ago on 23 Jan 2026