CompanyTrack
H

HARNHAM SEARCH AND SELECTION LIMITED

Active Wimbledon

Other activities of employment placement agencies

103 employees Website
Professional services HR, recruitment & staffing Other activities of employment placement agencies
H

HARNHAM SEARCH AND SELECTION LIMITED

Other activities of employment placement agencies

Founded 27 Feb 2006 Active Wimbledon, England 103 employees harnham.com
Professional services HR, recruitment & staffing Other activities of employment placement agencies
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 25 Feb 2025
Net assets £4.97M £1.75M 2024 year on year
Total assets £13.78M £362.39K 2024 year on year
Total Liabilities £8.81M £1.39M 2024 year on year
Charges 8
6 outstanding 2 satisfied

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Contact & Details

Registered Address

3rd Floor, Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW England

Credit Report

Discover HARNHAM SEARCH AND SELECTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£176.00k

Decreased by £109.39k (-38%)

Net Assets

£4.97M

Decreased by £1.75M (-26%)

Total Liabilities

£8.81M

Increased by £1.39M (+19%)

Turnover

£19.44M

Decreased by £3.54M (-15%)

Employees

103

Decreased by 19 (-16%)

Debt Ratio

64%

Increased by 12 (+23%)

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

1 Allotment 1,900 Shares £1.9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 20121,900£1.9£0.001

Officers

Officers

3 active 10 resigned
Status
David John FarmerDirectorBritishEngland4519 Sept 2018Active
Simon James ClarkeDirectorBritishEngland5023 Jun 2006Active
Stephen LawrenceDirectorBritishUnited Kingdom6119 Sept 2018Active

Shareholders

Shareholders (4)

Mark Bremer
5.6%
74427 Feb 2023
Harnham Group Limited
5.6%
74427 Feb 2023
Samuel Jones
0.0%
027 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harnham Group 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

HARNHAM GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
HARNHAM SEARCH AND SELECTION LIMITED Current Company

Charges

Charges

6 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(27 pages)
7 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(53 pages)
7 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
25 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-25 with no updatesView(3 pages)
13 Nov 2024MortgageMortgage Satisfy Charge FullView(1 page)
28 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

7 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-25 with no updates

13 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

5 months ago on 28 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 7 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 7 Jul 2025

Confirmation statement made on 2025-02-25 with no updates

11 months ago on 25 Feb 2025

Mortgage Satisfy Charge Full

1 years ago on 13 Nov 2024