HARRODS NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
H

HARRODS NOMINEES LIMITED

Non-trading company

Founded 22 Mar 1988 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

HOUSE OF FRASER (NOMINEES) LIMITED 4 Oct 1991 — 30 Jan 1994
PRECIS (689) LIMITED 22 Mar 1988 — 4 Oct 1991
Accounts Submitted 22 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 7 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

87-135 Brompton Road Knightsbridge London SW1X 7XL

Full company profile for HARRODS NOMINEES LIMITED (02233990), an active company based in London, United Kingdom. Incorporated 22 Mar 1988. Non-trading 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

£2.00

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

1 active 2 resigned
Status
Michael Ashley WardDirectorBritishEngland6920 Jun 2014Active

Shareholders

Shareholders (1)

Harrods (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harrods (uk) Limited

United Kingdom

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

QH PARTNERS LIMITED united kingdom
HARRODS (UK) LIMITED united kingdom
HARRODS NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersChange to director Mr Michael Ashley Ward on 1 Dec 2025
7 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
22 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 Officers

Change to director Mr Michael Ashley Ward on 1 Dec 2025

7 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

22 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

Change to director Mr Michael Ashley Ward on 1 Dec 2025

5 months ago on 2 Dec 2025

Confirmation statement made on 3 Nov 2025 with no updates

6 months ago on 7 Nov 2025

Annual accounts made up to 1 Feb 2025

6 months ago on 22 Oct 2025

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

11 months ago on 5 Jun 2025

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

11 months ago on 5 Jun 2025