GD HARRIES & SONS LIMITED

Active London

Dormant Company

0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Dormant Company
G

GD HARRIES & SONS LIMITED

Dormant Company

Founded 11 Sept 2020 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Dormant Company
Accounts Submitted 17 Apr 2026 Next due 30 Jun 2026 27 days remaining
Confirmation Submitted 4 Sept 2025 Next due 18 Sept 2026 3 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Heddon Street London W1B 4BT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GD HARRIES & SONS LIMITED (12873172), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 11 Sept 2020. Dormant 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 Oct → 30 Sept 2025
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 27 days remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

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

2025
30 Sept Year End
2024
30 Sept 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 1 resigned
Status
Jan Van BeekDirectorDutchNetherlands5631 Dec 2024Active

Shareholders

Shareholders (1)

Sigmaroc Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sigmaroc Plc

United Kingdom

Active
Notified 11 Sept 2020
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

SIGMAROC PLC united kingdom
GD HARRIES & SONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Penffynnon, Hawthorn Rise, Haverfordwest (SA61 2AX) PEMBROKESHIRE
Leasehold-27 Nov 2024
Unit 12, Cillefwr Industrial Estate, Johnstown, Carmarthen (SA31 3RB) CARMARTHENSHIRE
Leasehold-27 Nov 2024
Penffynnon, Hawthorn Rise, Haverfordwest (SA61 2AX)
Leasehold
Added 27 Nov 2024
District PEMBROKESHIRE
Unit 12, Cillefwr Industrial Estate, Johnstown, Carmarthen (SA31 3RB)
Leasehold
Added 27 Nov 2024
District CARMARTHENSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
4 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 2025 with no updates
29 May 2025AccountsAnnual accounts made up to 30 Sept 2024
10 Jan 2025OfficersTermination of Garth Mervyn Palmer as director on 31 Dec 2024
10 Jan 2025OfficersAppointment of Mr Jan Van Beek as director on 31 Dec 2024
17 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

4 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Sept 2025 with no updates

29 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

10 Jan 2025 Officers

Termination of Garth Mervyn Palmer as director on 31 Dec 2024

10 Jan 2025 Officers

Appointment of Mr Jan Van Beek as director on 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 17 Apr 2026

Confirmation statement made on 4 Sept 2025 with no updates

9 months ago on 4 Sept 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 29 May 2025

Termination of Garth Mervyn Palmer as director on 31 Dec 2024

1 years ago on 10 Jan 2025

Appointment of Mr Jan Van Beek as director on 31 Dec 2024

1 years ago on 10 Jan 2025