CompanyTrack
S

S. HARRISON DEVELOPMENTS LIMITED

Active Bishopthorpe Road

Other business support service activities n.e.c.

0 employees Website
Other business support service activities n.e.c.
S

S. HARRISON DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 15 Oct 1998 Active Bishopthorpe Road, York, United Kingdom 0 employees s-harrison.co.uk
Other business support service activities n.e.c.
Accounts Submitted 10 Jun 2025
Confirmation Statement Submitted 23 Oct 2025
Net assets £26.74M £2.79M 2024 year on year
Total assets £47.29M £4.68M 2024 year on year
Total Liabilities £20.55M £1.90M 2024 year on year
Charges 13
5 outstanding 8 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Stanley Harrison House The Chocolate Works Bishopthorpe Road, York North Yorkshire YO23 1DE

Telephone

0190 465 4444

Credit Report

Discover S. HARRISON DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£22.23M

Increased by £7.39M (+50%)

Net Assets

£26.74M

Increased by £2.79M (+12%)

Total Liabilities

£20.55M

Increased by £1.90M (+10%)

Turnover

£11.62M

Increased by £6.90M (+146%)

Employees

N/A

Decreased by 10 (-100%)

Debt Ratio

43%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

3 active 9 resigned
Status
Ann Pearce ScottDirectorBritishEngland6327 Mar 2002Active
Ann Pearce ScottSecretaryBritishUnknown28 Feb 2001Active
Martyn Robert HarrisonDirectorBritishUnited Kingdom6615 Oct 1998Active

Shareholders

Shareholders (1)

S Harrison Group Ltd
100.0%
100,00016 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

S Harrison Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

S HARRISON GROUP LIMITED united kingdom
S. HARRISON DEVELOPMENTS LIMITED Current Company
CLARENCE UNION DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
ESCRICK BUSINESS PARK LIMITED united kingdom shares 75 to 100 percent
GRAYS WHARF LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HANDLE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent
LINDRICK HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OSBORNE HOUSE EDINBURGH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERIO HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
S HARRISON DEVELOPMENTS MANCHESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
S HARRISON DEVELOPMENTS PENISTONE LIMITED united kingdom shares 75 to 100 percent
S HARRISON DEVELOPMENTS WO LIMITED united kingdom shares 75 to 100 percent
S HARRISON RUTHVEN LANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTFIELD ROAD EDINBURGH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITEHALL LANDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

5 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with no updatesView(3 pages)
10 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
5 Jun 2025OfficersTermination of David William Clancy as director on 2025-05-31View(1 page)
18 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-15 with no updatesView(3 pages)
11 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(30 pages)
23 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with no updates

10 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

5 Jun 2025 Officers

Termination of David William Clancy as director on 2025-05-31

18 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-15 with no updates

11 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with no updates

3 months ago on 23 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 10 Jun 2025

Termination of David William Clancy as director on 2025-05-31

8 months ago on 5 Jun 2025

Confirmation statement made on 2024-10-15 with no updates

1 years ago on 18 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Jun 2024