JOHN HARVEY & SONS,LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
J

JOHN HARVEY & SONS,LIMITED

Dormant Company

Founded 9 Mar 1961 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £574K £0 2024 year on year
Total assets £574K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JOHN HARVEY & SONS,LIMITED (00685903), an active company based in London, United Kingdom. Incorporated 9 Mar 1961. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£573.87k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Beam Suntory Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

JOHN HARVEY & SONS,LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Persons With Significant ControlChange to Beam Suntory Uk Holdings Limited as a person with significant control on 2025-06-02
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
27 Aug 2025OfficersTermination of Corporation Service Company (Uk) Limited as director on 2025-08-27
27 Aug 2025OfficersAppointment of Csc Cls (Uk) Limited as director on 2025-08-27
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updates
2 Dec 2025 Persons With Significant Control

Change to Beam Suntory Uk Holdings Limited as a person with significant control on 2025-06-02

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Aug 2025 Officers

Termination of Corporation Service Company (Uk) Limited as director on 2025-08-27

27 Aug 2025 Officers

Appointment of Csc Cls (Uk) Limited as director on 2025-08-27

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

Recent Activity

Latest Activity

Change to Beam Suntory Uk Holdings Limited as a person with significant control on 2025-06-02

4 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Termination of Corporation Service Company (Uk) Limited as director on 2025-08-27

7 months ago on 27 Aug 2025

Appointment of Csc Cls (Uk) Limited as director on 2025-08-27

7 months ago on 27 Aug 2025

Confirmation statement made on 2025-06-01 with no updates

10 months ago on 12 Jun 2025