HARRISON MORGAN LIMITED

Active London

Other sports activities

19 employees website.com
Travel and transportation Other sports activities
H

HARRISON MORGAN LIMITED

Other sports activities

Founded 23 Mar 2015 Active London, England 19 employees website.com
Travel and transportation Other sports activities
Accounts Submitted 28 Aug 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 2 Jul 2025 Next due 5 Jul 2026 23 days remaining
Net assets £125K £150K 2024 year on year
Total assets £6M £799K 2024 year on year
Total Liabilities £6M £649K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 London Mews London W2 1HY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HARRISON MORGAN LIMITED (09503488), an active travel and transportation company based in London, England. Incorporated 23 Mar 2015. Other sports activities. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£462.33k

Decreased by £266.72k (-37%)

Net Assets

£124.76k

Increased by £150.06k (+593%)

Total Liabilities

£5.60M

Increased by £649.36k (+13%)

Turnover

N/A

Employees

19

Increased by 6 (+46%)

Debt Ratio

98%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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 12,000 Shares £600k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 202312,000£600k£50

Officers

Officers

3 active
Status
Haller, Robin ZacharyDirectorBritishEngland4730 Nov 2023Active
Peter HarrisonDirectorBritishUnited Kingdom3523 Mar 2015Active
Simon Charles MorganDirectorBritishUnited Kingdom4029 Jul 2015Active

Shareholders

Shareholders (4)

Simon Morgan
35.7%
15,000
Peter Harrison
35.7%
15,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Peter Harrison

British

Active
Notified 31 Mar 2023
Residence United Kingdom
DOB August 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon Charles Morgan

Australian

Active
Notified 31 Mar 2023
Residence England
DOB February 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon Charles Morgan

Ceased 25 Jun 2021

Ceased

Borrow A Boat Ltd

Ceased 31 Mar 2023

Ceased

Peter Douglas Robert Harrison

Ceased 25 Jun 2021

Ceased

Group Structure

Group Structure

HARRISON MORGAN LIMITED Current Company
ANCHOR YACHTING LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
2 Jul 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
20 Nov 2024OfficersTermination of Amanda Jane Hills-Balfour as director on 20 Nov 2024
6 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
24 Jun 2024Confirmation StatementConfirmation statement made on 21 Jun 2024 with updates
28 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

2 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

20 Nov 2024 Officers

Termination of Amanda Jane Hills-Balfour as director on 20 Nov 2024

6 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

24 Jun 2024 Confirmation Statement

Confirmation statement made on 21 Jun 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

9 months ago on 28 Aug 2025

Confirmation statement made on 21 Jun 2025 with no updates

11 months ago on 2 Jul 2025

Termination of Amanda Jane Hills-Balfour as director on 20 Nov 2024

1 years ago on 20 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 6 Aug 2024

Confirmation statement made on 21 Jun 2024 with updates

1 years ago on 24 Jun 2024