HARRIS & SHELDON GROUP LIMITED

Active London
9 employees website.com
Property, infrastructure and construction
H

HARRIS & SHELDON GROUP LIMITED

Founded 14 May 1981 Active London, United Kingdom 9 employees website.com
Property, infrastructure and construction

Previous Company Names

EASTLAKE LIMITED 14 May 1981 — 31 Dec 1981
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Sept 2025 Next due 12 Sept 2026 4 months remaining
Net assets £128M £5M 2024 year on year
Total assets £149M £7M 2024 year on year
Total Liabilities £22M £2M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Kingsland House 122-124 Regent Street London W1B 5SA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HARRIS & SHELDON GROUP LIMITED (01561575), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 14 May 1981. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£657.00k

Decreased by £725.00k (-52%)

Net Assets

£127.52M

Increased by £5.13M (+4%)

Total Liabilities

£21.90M

Increased by £1.74M (+9%)

Turnover

N/A

Employees

9

Debt Ratio

15%

Increased by 1 (+7%)

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

Grants 6

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew George MillerDirectorBritishEngland4431 Aug 2017Active
Andrew Michael MillerDirectorBritishEngland7229 Aug 1991Active

Shareholders

Shareholders (16)

Andrew Michael Miller, James Christopher Miller, Florence Teresa Miller And Andrew George Miller (as Trustees For Fm 1999 (disc) Trust)
26.3%
465,396
Florence Teresa Miller, Andrew Michael Miller, James Christopher Miller And Andrew George Miller (as Trustees For Jdm 1991 (disc) Trust)
17.2%
304,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Florence Teresa Miller

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust

Andrew George Miller

British

Active
Notified 16 Oct 2017
Residence England
DOB August 1981
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust

Andrew Michael Miller

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust

James Christopher Miller

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust

Group Structure

Group Structure

HARRIS & SHELDON GROUP LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
Land at Coombs Moss Moor, Chapel en le Frith HIGH PEAK
Freehold-9 Jun 1997
Land on the north side of Rising Lane, Lapworth WARWICK
Freehold-14 May 1997
Hills Ltd, Cross Street, Darwen (BB3 2PN) BLACKBURN WITH DARWEN
Freehold-23 Feb 1982
LAND ON THE NORTH-EAST SIDE OF BOLTON ROAD, DARWEN BLACKBURN WITH DARWEN
Leasehold-23 Feb 1982
land and buildings on the North East side of The Keyway Willenhall WALSALL
Freehold-23 Feb 1982
Land at Coombs Moss Moor, Chapel en le Frith
Freehold
Added 9 Jun 1997
District HIGH PEAK
Land on the north side of Rising Lane, Lapworth
Freehold
Added 14 May 1997
District WARWICK
Hills Ltd, Cross Street, Darwen (BB3 2PN)
Freehold
Added 23 Feb 1982
District BLACKBURN WITH DARWEN
LAND ON THE NORTH-EAST SIDE OF BOLTON ROAD, DARWEN
Leasehold
Added 23 Feb 1982
District BLACKBURN WITH DARWEN
land and buildings on the North East side of The Keyway Willenhall
Freehold
Added 23 Feb 1982
District WALSALL

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Sept 2025Confirmation StatementConfirmation statement made on 29 Aug 2025 with no updates
28 Aug 2025OfficersChange to director Mr Andrew George Miller on 27 Aug 2025
27 Aug 2025Persons With Significant ControlChange to Mr Andrew George Miller as a person with significant control on 27 Aug 2025
1 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Sept 2025 Confirmation Statement

Confirmation statement made on 29 Aug 2025 with no updates

28 Aug 2025 Officers

Change to director Mr Andrew George Miller on 27 Aug 2025

27 Aug 2025 Persons With Significant Control

Change to Mr Andrew George Miller as a person with significant control on 27 Aug 2025

1 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Confirmation statement made on 29 Aug 2025 with no updates

8 months ago on 1 Sept 2025

Change to director Mr Andrew George Miller on 27 Aug 2025

8 months ago on 28 Aug 2025

Change to Mr Andrew George Miller as a person with significant control on 27 Aug 2025

8 months ago on 27 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 1 Oct 2024