GLOBAL HARVESTER HOLDINGS (UK) LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- GLOBAL HARVESTER HOLDINGS (UK) LTD · parent
- Circula Ltd 100%
- Respira International Ltd 70%
- Respira Carbon I Ltd 70%
- Respira Vivair Ltd 70%
- Respira Middle East Ltd 70%
- Respira Carbon Il Ltd 70%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-27 RESOLUTIONS Resolution
- 2026-03-27 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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
FY2020 → FY2021 · period ending 2021-03-31 vs 2020-07-31
-
Turnover
—
Not reported
-
Cash
+253.9%
£18,427 £65,222
-
Net assets
+62.2%
-£169,064 -£63,901
-
Employees
—
Not reported
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