HARRIS & SHELDON INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-12 (in 4mo)
Last made up 2025-08-29
Watchouts
None on the register
Cash
£1M
+23.6% vs 2022
Net assets
£81M
+19.3% vs 2022
Employees
0
Average over period
Profit before tax
£17M
+219.9% vs 2022
Name history
Renamed 1 time since incorporation
- HARRIS & SHELDON INVESTMENTS LIMITED 1997-10-27 → present
- LEGISLATOR 1324 LIMITED 1997-04-10 → 1997-10-27
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£14,382,000 | £18,116,000 | |
| Profit before tax | -£14,442,000 | £17,323,000 | |
| Net profit | -£10,542,000 | £13,156,000 | |
| Cash | £915,000 | £1,131,000 | |
| Total assets less current liabilities | £73,957,000 | £91,280,000 | |
| Net assets | £68,266,000 | £81,422,000 | |
| Equity | £68,266,000 | £81,422,000 | |
| Average employees | — | 0 | |
| Wages | — | — |
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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Return on capital employed | -19.4% | 19.8% | |
| Interest cover | -228.29x | 42.53x |
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.
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2018-04-30 | — | — |
| MILLER, Andrew George | Director | 2014-01-14 | Aug 1981 | British |
| MILLER, Andrew Michael | Director | 1997-07-24 | Dec 1953 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Andrew Michael | Secretary | 1997-07-24 | 2018-04-30 |
| POOLEY, Maureen | Nominee Secretary | 1997-04-10 | 1997-07-24 |
| MEE, Douglas Victor | Director | 1997-11-12 | 1998-04-08 |
| MILLER, Florence | Director | 1998-04-08 | 2007-03-27 |
| MILLER, James Derrick | Director | 1997-07-24 | 1997-11-12 |
| MILLER, Tessa | Director | 2007-03-27 | 2017-06-12 |
| POOLEY, Maureen | Nominee Director | 1997-04-10 | 1997-07-24 |
| SIMMONS, Diana Jane | Nominee Director | 1997-04-10 | 1997-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Michael Miller | Individual | Shares 25–50% | 2016-05-13 | Ceased 2016-05-13 |
| Harris & Sheldon Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-10 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-22 | AA | accounts | Accounts with accounts type full | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-28 | AA | accounts | Accounts with accounts type full | |
| 2019-10-02 | AA | accounts | Accounts with accounts type full | |
| 2019-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-08-01 | CH01 | officers | Change person director company with change date | |
| 2018-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-08-30 | PSC04 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2018-08-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2018-08-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+23.6%
£915,000 £1,131,000
-
Net assets
+19.3%
£68,266,000 £81,422,000
-
Employees
—
Not reported
-
Operating profit
+226%
-£14,382,000 £18,116,000
-
Profit before tax
+219.9%
-£14,442,000 £17,323,000
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
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.