UK Companies House feature
HARVEY & THOMPSON LIMITED
Profile
- Company number
- 02636684
- Status
- Active
- Incorporation
- 1991-08-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Swiss Time Services Ltd · 100% held · England & Wales · Watch Repairs
Significant events
- “The Company added eight new stores during 2024, with one store relocation and one store closure. As at the end of December 2024, the Company's store estate stood at 285 (2023: 278). It is likely that 8 to 12 store openings will take place in 2025.”
- “On 22 February 2024, the Company acquired trade and assets from Maxcroft Securities Limited for total consideration of £11.4m.”
- “On 2 May 2024, the Company acquired trade and assets from James Bowes Limited for total consideration of £39k.”
- “On 2 December 2024, the Company acquired trade and assets from Boreham Christopher Jewellers Limited for total consideration of £1.1m.”
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
5 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOOLFE, Fiona Olivia | Secretary | 2021-11-17 | — | — |
| GIDDY, Diane Elizabeth | Director | 2021-11-24 | Dec 1973 | British |
| GILLESPIE, Christopher Donald | Director | 2021-01-08 | Mar 1963 | British |
| ORR, JR., Robert Douglas | Director | 2025-08-14 | Jan 1961 | American |
| STUART, Thomas Brent | Director | 2025-08-14 | Oct 1969 | American |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENERTY, Stephen Anthony | Secretary | 2013-12-02 | 2019-07-19 |
| GENTHIALON, Laurent Philippe | Secretary | 2005-06-01 | 2009-03-20 |
| HUGHES, John | Secretary | 2004-09-08 | 2005-03-31 |
| MABY, Alexander Miles | Secretary | 2009-03-20 | 2013-11-29 |
| SIMPSON, Hugh | Secretary | — | 2004-09-08 |
| BERRYMAN, Malcolm Leonard | Director | 2008-10-01 | 2018-08-14 |
| BLEVINS, Donald | Director | — | 1997-08-26 |
| BROWN, Andrew Jonathan | Director | 2006-05-02 | 2012-11-30 |
| CARTWRIGHT, Paul Ian | Director | 2004-09-08 | 2006-04-25 |
| COOK, Elizabeth Hannah | Director | 2010-03-25 | 2012-12-17 |
| DAUGHERTY, Jack Randolph | Director | — | 2004-09-08 |
| DRAPER, Elaine Frances | Director | 2018-05-01 | 2022-05-12 |
| FEEHAN, Daniel Ray | Director | — | 2004-09-08 |
| FENERTY, Stephen Anthony | Director | 2005-02-28 | 2019-07-19 |
| GENTHIALON, Laurent Philippe | Director | 2005-06-01 | 2009-03-20 |
| HARROLD, Mark Peter | Director | 2019-01-24 | 2025-08-14 |
| HUGHES, John | Director | 2001-07-01 | 2005-03-31 |
| HURRELL, David John | Director | 1998-10-26 | 2004-09-08 |
| KELLY, Peter James | Director | 2010-03-25 | 2018-03-31 |
| LILLEY, Alan John | Director | 2006-09-01 | 2009-04-30 |
| LONGMAN, Wendy Elaine | Director | 2003-10-01 | 2006-03-31 |
| LOVE, Debbie | Director | 1997-10-06 | 1998-11-01 |
| MABY, Alexander Miles | Director | 2009-03-20 | 2013-11-29 |
| MCNAMARA, Peter Denis | Director | 2006-05-02 | 2023-04-01 |
| MIDDLETON, Peter James | Director | 2004-10-06 | 2008-09-30 |
| NICHOLS, John Graham | Director | 1997-08-26 | 2020-12-31 |
| PUGH, Jonathan Martin | Director | 2019-11-27 | 2020-01-14 |
| SLATTER, Benjamin St Pierre | Director | 2004-09-08 | 2006-04-25 |
| SMITH, Mark Joseph | Director | 2018-05-01 | 2022-05-12 |
| THORNTON, James Fitzgerald | Director | 2012-11-30 | 2024-05-16 |
| WESTERFELD, Dale R | Director | — | 1996-12-31 |
| WITHERS, Richard Jonathan | Director | 2019-08-20 | 2021-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H & T Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-23 | Active |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-26 | AA01 | accounts | change account reference date company current extended |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-04 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-03 | AA01 | accounts | change account reference date company current shortened |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-18 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2024-02-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-20 | MA | incorporation | memorandum articles |
| 2023-11-20 | RESOLUTIONS | resolution | resolution |
| 2023-11-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.