HARRIS & SHELDON INVESTMENTS LIMITED

Active London

Activities of open-ended investment companies

0 employees website.com
Activities of open-ended investment companies
H

HARRIS & SHELDON INVESTMENTS LIMITED

Activities of open-ended investment companies

Founded 10 Apr 1997 Active London, United Kingdom 0 employees website.com
Activities of open-ended investment companies

Previous Company Names

LEGISLATOR 1324 LIMITED 10 Apr 1997 — 27 Oct 1997
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Aug 2025 Next due 12 Sept 2026 3 months remaining
Net assets £89M £7M 2024 year on year
Total assets £146M £8M 2024 year on year
Total Liabilities £58M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for HARRIS & SHELDON INVESTMENTS LIMITED (03350013), an active company based in London, United Kingdom. Incorporated 10 Apr 1997. Activities of open-ended investment companies. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£610.00k

Decreased by £521.00k (-46%)

Net Assets

£88.75M

Increased by £7.33M (+9%)

Total Liabilities

£57.51M

Increased by £1.10M (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

39%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Andrew George MillerDirectorBritishEngland4414 Jan 2014Active

Shareholders

Shareholders (2)

Harris & Sheldon Group Limited
50.0%
Andrew Michael Miller
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 10 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Michael Miller

Ceased 13 May 2016

Ceased

Group Structure

Group Structure

HARRIS & SHELDON INVESTMENTS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings at Cirencester Road, Cowcombe, Minchinhampton, Gloucestershire STROUD
Freehold-6 Feb 2013
land and buildings at Cirencester Road, Cowcombe, Minchinhampton, Gloucestershire
Freehold
Added 6 Feb 2013
District STROUD

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Aug 2025Confirmation StatementConfirmation statement made on 29 Aug 2025 with no updates
28 Aug 2025OfficersChange to director Mr Andrew George Miller on 27 Aug 2025
1 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Aug 2024Confirmation StatementConfirmation statement made on 29 Aug 2024 with no updates
1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Aug 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

1 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

29 Aug 2024 Confirmation Statement

Confirmation statement made on 29 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 1 Oct 2025

Confirmation statement made on 29 Aug 2025 with no updates

9 months ago on 29 Aug 2025

Change to director Mr Andrew George Miller on 27 Aug 2025

9 months ago on 28 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 1 Oct 2024

Confirmation statement made on 29 Aug 2024 with no updates

1 years ago on 29 Aug 2024