HARRIMAN HOUSE LTD.
Get an alert when HARRIMAN HOUSE LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Cash
£6M
+146.5% highest in 6 filed years
Net assets
£6M
+52.5% highest in 6 filed years
Employees
13
0% vs 2023
Profit before tax
£3M
+120% vs 2023
Name history
Renamed 2 times since incorporation
- HARRIMAN HOUSE LTD. 1996-02-22 → present
- HARRIMAN HOUSE PUBLISHING LIMITED 1994-06-07 → 1996-02-22
- SCANTEAM LIMITED 1988-08-02 → 1994-06-07
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £10,497,497 | £11,543,502 | |
| Operating profit | — | — | — | — | £1,292,623 | £2,831,583 | |
| Profit before tax | — | — | — | — | £1,319,880 | £2,903,448 | |
| Net profit | — | — | — | — | £1,052,687 | £2,154,879 | |
| Cash | £476,116 | £648,182 | £2,012,502 | £2,324,940 | £2,477,243 | £6,107,430 | |
| Total assets less current liabilities | £592,096 | £787,217 | £2,082,463 | £3,054,039 | £4,106,637 | £6,261,219 | |
| Net assets | £591,566 | £786,483 | £2,081,335 | £3,052,985 | £4,105,673 | £6,260,552 | |
| Equity | £591,566 | £786,483 | £2,081,335 | £3,052,985 | £4,105,673 | £6,260,552 | |
| Average employees | 5 | 10 | 11 | 13 | 13 | 13 | |
| Wages | — | — | — | — | £1,530,585 | £606,895 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 12.3% | 24.5% | |
| Net margin | — | — | — | — | 10.0% | 18.7% | |
| Return on capital employed | — | — | — | — | 31.5% | 45.2% | |
| Current ratio | — | — | — | — | 2.82x | 2.39x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Due to the structure of the entity there is reliance on intercompany financing for the day to day operations via a central treasury function. As such the directors have obtained a letter of support from the ultimate parent company GvH Vermogensverwaltungsgesellschaft XXXIII mbh. Based on enquiries performed and review of parent company going concern forecasts the directors are confident that the ultimate parent can provide such support for the period to 30 September 2026, which is the formal going concern period assessed by the directors. On this basis they continue to adopt the going concern basis of accounting in preparing the financial statements for the period ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NADARAJAH, Pamela Caroline | Secretary | 2026-03-31 | — | — |
| BORLENGHI, Lara Marianne Elizabeth | Director | 2023-08-31 | Jan 1973 | British |
| HUNT, Myles Alexander | Director | 2004-02-18 | Sep 1974 | British |
| PRIOR, Joanna Melancy Lyndon | Director | 2023-08-31 | Feb 1966 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKS, Philip Richard | Secretary | — | 2023-08-31 |
| NIVEN, Frances Julie | Secretary | 2023-08-31 | 2024-03-28 |
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 2024-03-28 | 2026-03-31 |
| CANN, Folla Meriel | Director | 1992-02-09 | 1992-07-06 |
| JENKS, Dixie Alexandra Ulrike Wilson | Director | 1992-07-06 | 2004-03-17 |
| JENKS, Dixie Alexandra Ulrike Wilson | Director | — | 1992-02-09 |
| JENKS, Philip Richard | Director | — | 2023-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Myles Alexander Hunt | Individual | Significant influence | 2016-11-10 | Ceased 2016-11-10 |
| Global-Investor.Com Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type small | |
| 2024-04-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-14 | AA01 | accounts | Change account reference date company current extended | |
| 2023-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-06-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+10%
£10,497,497 £11,543,502
-
Cash
+146.5%
£2,477,243 £6,107,430
highest in 6 filed years
-
Net assets
+52.5%
£4,105,673 £6,260,552
highest in 6 filed years
-
Employees
0%
13 13
-
Operating profit
+119.1%
£1,292,623 £2,831,583
-
Profit before tax
+120%
£1,319,880 £2,903,448
-
Wages
-60.3%
£1,530,585 £606,895
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers