HARRISON CLARK (NOMINEES) LIMITED

Active Worcester

Non-trading company

0 employees website.com
Non-trading company
H

HARRISON CLARK (NOMINEES) LIMITED

Non-trading company

Founded 2 Sept 2003 Active Worcester, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

DISCOVER TRAVEL AND TOURS LIMITED 20 Oct 2003 — 30 Apr 2004
BLACK FALCON LIMITED 2 Sept 2003 — 20 Oct 2003
Accounts Submitted 21 May 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 2 Sept 2025 Next due 16 Sept 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

105 High Street Worcester Worcestershire WR1 2HW United Kingdom

Full company profile for HARRISON CLARK (NOMINEES) LIMITED (04884902), an active company based in Worcester, United Kingdom. Incorporated 2 Sept 2003. 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

£1.00

Net Assets

£1.00

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
Robert Matthew CapperDirectorBritishEngland521 Oct 2003Active

Shareholders

Shareholders (1)

Rod Thomas
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roderick Michael Thomas

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Confirmation StatementConfirmation statement made on 2 Sept 2025 with no updates
4 Aug 2025OfficersChange to director Mr Robert Matthew Capper on 1 Aug 2025
4 Aug 2025OfficersChange to director Mr Roderick Michael Thomas on 1 Aug 2025
1 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 May 2025AccountsAnnual accounts made up to 30 Sept 2024
2 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Sept 2025 with no updates

4 Aug 2025 Officers

Change to director Mr Robert Matthew Capper on 1 Aug 2025

4 Aug 2025 Officers

Change to director Mr Roderick Michael Thomas on 1 Aug 2025

1 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Sept 2025 with no updates

7 months ago on 2 Sept 2025

Change to director Mr Robert Matthew Capper on 1 Aug 2025

8 months ago on 4 Aug 2025

Change to director Mr Roderick Michael Thomas on 1 Aug 2025

8 months ago on 4 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 Aug 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 21 May 2025