UK Companies House feature
GLOBAL HARVESTER HOLDINGS (UK) LTD
Cash
£65K
+253.9% vs 2020
Net assets
-£64K
+62.2% vs 2020
Employees
0
Average over period
Profit before tax
—
Period ending 2021-03-31
Profile
- Company number
- 10295971
- Status
- Active
- Incorporation
- 2016-07-26
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2021-03-31
| Metric | Trend | 2019-07-31 | 2020-07-31 | 2021-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £18,427 | £65,222 | |
| Total assets less current liabilities | — | £345,926 | £469,091 | |
| Net assets | — | -£169,064 | -£63,901 | |
| Equity | — | -£169,064 | -£63,901 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which presumes that the Group and Company will be able to meet their obligations as they fall due for the foreseeable future. If additional funding were required to be provided to Respira International Ltd, the Company would in turn require further funding from its existing shareholders. The director, who is also the major shareholder, has a reasonable expectation that such funding will be forthcoming if required and the Group and Company will be able to continue as a going concern for the foreseeable future.”
Subsidiaries
- Circula Ltd · 100% held · United Kingdom · Dormant
- Respira International Ltd · 70% held · United Kingdom · Asset manager
- Respira Carbon I Ltd · 70% held · United Kingdom · Buy and sell carbon credits
- Respira Vivair Ltd · 70% held · United Kingdom · Dormant
- Respira Middle East Ltd · 70% held · United Arab Emirates · Administrative
- Respira Carbon Il Ltd · 70% held · Guernsey · Dormant
Significant events
- “RC1 has agreed a capital repayment plan with the holders of the PPNs over the 2 years up to 31 March 2027. An initial payment of $12m was made in June 2025 with the next payment of $6.6m scheduled to be made by April 2026.”
- “Respira also repaid in full $6m of Series B convertible loan notes in June 2025.”
- “The Directors have agreed a capital repayment plan with the holders of the PPNs over the 2 years leading up to 31 March 2027. An initial payment of $12m was made in June 2025 with the next payment of $6.6m scheduled to be made by April 2026.”
- “The $6m of Series B convertible loan notes were also repaid in full in June 2025.”
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
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWIE, Robin Maxwell John | Director | 2018-11-12 | Aug 1961 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARASENKA, Yuliya | Secretary | 2019-07-01 | 2021-02-28 |
| HAURIE, Ana Lisa | Director | 2016-07-26 | 2025-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robin Maxwell John Bowie | Individual | Shares 75–100%, Voting 75–100% | 2016-09-14 | Active |
| Ms Ana Lisa Haurie | Individual | Significant influence | 2016-07-26 | Ceased 2025-03-20 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | RESOLUTIONS | resolution | resolution |
| 2026-03-27 | MA | incorporation | memorandum articles |
| 2026-03-27 | SH08 | capital | capital name of class of shares |
| 2026-02-17 | AA | accounts | accounts with accounts type group |
| 2025-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-24 | AA | accounts | accounts with accounts type group |
| 2025-03-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-08 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-27 | AA | accounts | accounts with accounts type total exemption full |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-09 | AA | accounts | accounts with accounts type total exemption full |
| 2022-11-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-15 | CH01 | officers | change person director company with change date |
| 2022-07-01 | SH06 | capital | capital cancellation shares |
| 2022-07-01 | SH03 | capital | capital return purchase own shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory