HARRODS HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
H

HARRODS HOLDINGS LIMITED

Activities of head offices

Founded 14 Sept 1984 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

HARRODS INVESTMENTS PLC 30 Jan 1994 — 26 Jul 1996
HOUSE OF FRASER HOLDINGS PLC 24 Dec 1985 — 30 Jan 1994
ALFAYED INVESTMENT AND TRUST (UK) PLC 19 Nov 1984 — 24 Dec 1985
PRECIS (317) LIMITED 14 Sept 1984 — 19 Nov 1984
Accounts Submitted 7 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 2 Dec 2025 Next due 7 Dec 2026 6 months remaining
Net assets £554M £10M 2024 year on year
Total assets £1,344M £2M 2024 year on year
Total Liabilities £790M £13M 2024 year on year
Charges 12
2 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

87-135 Brompton Road Knightsbridge London SW1X 7XL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HARRODS HOLDINGS LIMITED (01848143), an active company based in London, United Kingdom. Incorporated 14 Sept 1984. Activities of head offices. 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 2 Feb → 1 Feb 2025
Type full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

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

Cash in Bank

£1.50M

Decreased by £8.30M (-85%)

Net Assets

£553.90M

Increased by £10.20M (+2%)

Total Liabilities

£790.20M

Decreased by £12.50M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

59%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
1 Feb Year End
2024
3 Feb 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £198.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 20171£198.40m£198.40m

Officers

Officers

1 active 2 resigned
Status
Daniel Jonathan WebsterDirectorBritishEngland5510 Nov 2017Active

Shareholders

Shareholders (2)

Qh Participations Limited
72.4%
Qh Partners Limited
27.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Qh Partners Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm

Group Structure

Group Structure

HARRODS HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 23 Nov 2025 with no updates
2 Dec 2025OfficersChange to director Mr Michael Ashley Ward on 1 Dec 2025
7 Oct 2025AccountsAnnual accounts made up to 1 Feb 2025
5 Jun 2025OfficersAppointment of Mr Geoffrey Paul Weaver as director on 3 Jun 2025
5 Jun 2025OfficersTermination of Timothy Nicholas Blake Parker as director on 23 May 2025
2 Dec 2025 Confirmation Statement

Confirmation statement made on 23 Nov 2025 with no updates

2 Dec 2025 Officers

Change to director Mr Michael Ashley Ward on 1 Dec 2025

7 Oct 2025 Accounts

Annual accounts made up to 1 Feb 2025

5 Jun 2025 Officers

Appointment of Mr Geoffrey Paul Weaver as director on 3 Jun 2025

5 Jun 2025 Officers

Termination of Timothy Nicholas Blake Parker as director on 23 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Nov 2025 with no updates

6 months ago on 2 Dec 2025

Change to director Mr Michael Ashley Ward on 1 Dec 2025

6 months ago on 2 Dec 2025

Annual accounts made up to 1 Feb 2025

7 months ago on 7 Oct 2025

Appointment of Mr Geoffrey Paul Weaver as director on 3 Jun 2025

12 months ago on 5 Jun 2025

Termination of Timothy Nicholas Blake Parker as director on 23 May 2025

12 months ago on 5 Jun 2025