UK Companies House feature
HARROW GREEN LIMITED
Profile
- Company number
- 01742531
- Status
- Active
- Incorporation
- 1983-07-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49420
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that Restore Harrow Green has adequate resources to continue in operational existence for a period of at least 12 months from the approval date of these financial statements. Restore Harrow Green is able to draw on the support of its ultimate controlling party, Restore Plc, which has confirmed financial support will be forthcoming for a period of at 12 months from the date of signing of these financial statements, and therefore the Directors have adopted the going concern basis of accounting in preparing the annual financial statements. Restore plc have considered the financing arrangements available to them and their cashflow forecasts through to 30 June 2026, taking into account severe but plausible downside trading scenarios involving a reduction to non-recurring income streams. The Directors of Restore plc assessment includes reviewing the level of liquidity headroom and financial covenant compliance headroom over the period of review, including in the downside scenarios modelled. Restore plc budget for 2025 and forecasts for 2026 show that the Group is expected to operate within the level of its current facilities under the base case and severe but plausible downside trading scenarios during the going concern period.”
Significant events
- “There were no events after the balance sheet date to be disclosed.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUDLEY, Scott | Director | 2015-02-18 | Jan 1974 | British |
| OZTURK, Zeena Khushru | Director | 2025-12-08 | Aug 1963 | British |
| RYDER, Timothy James | Director | 2020-01-02 | Mar 1974 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Reginald John | Secretary | — | 1999-10-11 |
| BIGGS, Christopher Paul | Secretary | 1999-09-30 | 2010-01-29 |
| FUSSELL, Christopher | Secretary | 2023-03-20 | 2025-12-08 |
| ALLEN, Reginald John | Director | — | 2014-03-17 |
| BAKER, Daniel John | Director | 2023-11-13 | 2025-12-08 |
| BIGGS, Christopher Paul | Director | 1997-09-30 | 2010-01-29 |
| BLIGH, Charles Edward | Director | 2019-04-01 | 2023-07-06 |
| COUNCELL, Adam Thomas | Director | 2012-06-18 | 2019-08-06 |
| DAVIS, John Eric | Director | 2014-04-15 | 2015-02-18 |
| DEWS, Nigel | Director | 2006-06-08 | 2022-02-01 |
| FRATER, Andrew | Director | 2010-01-29 | 2011-03-01 |
| FROST, Martyn Robert | Director | 2010-01-29 | 2012-05-16 |
| GRICE, John Nigel | Director | 2000-04-05 | 2009-09-30 |
| HOPKINS, Jameson Paul | Director | 2023-08-15 | 2023-12-15 |
| KILLICK, Michael David | Director | 2023-09-01 | 2023-11-13 |
| MICHAEL, Stuart Roy | Director | 1996-05-20 | 2009-07-28 |
| PARKER, Ronald Martin | Director | 1997-09-30 | 2012-06-29 |
| RITCHIE, Neil James | Director | 2019-10-01 | 2023-09-01 |
| SAMSON, Harvey Jack | Director | 2012-02-29 | 2012-06-18 |
| SKINNER, Charles Antony Lawrence | Director | 2023-09-05 | 2025-12-08 |
| SKINNER, Charles Antony Lawrence | Director | 2012-02-29 | 2019-04-01 |
| STUDD, Ian James | Director | 2006-06-08 | 2015-06-30 |
| SULLIVAN, Anthony John | Director | — | 2003-10-01 |
| UPSDELL, Geoffrey Graham | Director | — | 1998-08-14 |
| WHITE, Howard | Director | 2003-10-28 | 2006-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Restore Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-21 | Ceased 2025-12-08 |
| Restore Plc | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2020-12-21 |
Filing timeline
Last 20 of 250 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-22 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-12-19 | AP01 | officers | appoint person director company with name date |
| 2025-12-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-11 | CH01 | officers | change person director company with change date |
| 2025-12-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-09 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-28 | TM01 | officers | termination director company with name termination date |
| 2023-11-16 | AP01 | officers | appoint person director company with name date |
| 2023-11-16 | TM01 | officers | termination director company with name termination date |
| 2023-09-27 | AP01 | officers | appoint person director company with name date |
| 2023-09-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory