HARRODS (UK) LIMITED

Active London

Activities of head offices

3 employees website.com
Activities of head offices
H

HARRODS (UK) LIMITED

Activities of head offices

Founded 25 Feb 1985 Active London, United Kingdom 3 employees website.com
Activities of head offices

Previous Company Names

HARRODS HOLDINGS PLC 30 Jan 1994 — 26 Jul 1996
HOUSE OF FRASER PROPERTY INVESTMENT PLC 8 Apr 1988 — 30 Jan 1994
ALFAYED INVESTMENT HOLDINGS PLC 13 Mar 1985 — 8 Apr 1988
WATLING (115) PLC 25 Feb 1985 — 13 Mar 1985
Accounts Submitted 23 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 2 Dec 2025 Next due 5 Dec 2026 7 months remaining
Net assets £1,689M £1M 2024 year on year
Total assets £1,691M £1M 2024 year on year
Total Liabilities £2M £200K 2024 year on year
Charges 9
9 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 (UK) LIMITED (01889348), an active company based in London, United Kingdom. Incorporated 25 Feb 1985. 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 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

£3.60M

Increased by £400.00k (+13%)

Net Assets

£1689.10M

Increased by £1.20M (+0%)

Total Liabilities

£2.00M

Increased by £200.00k (+11%)

Turnover

N/A

Employees

3

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £857.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 20171£198.40m£198.40m
27 Jan 20171£659.23m£659.23m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Harrods 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,right To Appoint And Remove Directors

Group Structure

Group Structure

HARRODS (UK) LIMITED Current Company
HARRODS LIMITED united kingdom
5A HOLDINGS LIMITED united kingdom

Charges

Charges

9 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
PART OF THE SITE OF Montpelier Mews CITY OF WESTMINSTER
Freehold-16 Jul 2001
5, 6, 7, 8 and part of 4 Montpelier Mews CITY OF WESTMINSTER
Freehold-26 Sept 1996
30 Montpelier Street CITY OF WESTMINSTER
Freehold-25 Sept 1996
PART OF THE SITE OF Montpelier Mews
Freehold
Added 16 Jul 2001
District CITY OF WESTMINSTER
5, 6, 7, 8 and part of 4 Montpelier Mews
Freehold
Added 26 Sept 1996
District CITY OF WESTMINSTER
30 Montpelier Street
Freehold
Added 25 Sept 1996
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersChange to director Mr Michael Ashley Ward on 2025-12-01
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-21 with no updates
23 Oct 2025AccountsAnnual accounts filed
23 Oct 2025AccountsAnnual accounts made up to 2025-02-01
23 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 01/02/25
2 Dec 2025 Officers

Change to director Mr Michael Ashley Ward on 2025-12-01

2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

23 Oct 2025 Accounts

Annual accounts filed

23 Oct 2025 Accounts

Annual accounts made up to 2025-02-01

23 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 01/02/25

Recent Activity

Latest Activity

Change to director Mr Michael Ashley Ward on 2025-12-01

4 months ago on 2 Dec 2025

Confirmation statement made on 2025-11-21 with no updates

4 months ago on 2 Dec 2025

Annual accounts filed

6 months ago on 23 Oct 2025

Annual accounts made up to 2025-02-01

6 months ago on 23 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 01/02/25

6 months ago on 23 Oct 2025