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HARRIS FOWLER LIMITED

#06979509 · Active · Group / consolidated · Incorporated 2009-08-04 (16y 11m) · Last filing 2025-09-30 (10mo ago)
Industrials · SIC 69102 · M Professional, Scientific & Technical Activities · Group accounts
Accounts due 2026-09-30 (in 3 months) · Confirmation due 2026-08-18 (in 43 days) · No watchouts on the register

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Cash

£2.2M

-10.5% vs 2023

Net assets

£13M

+12.3% vs 2023

Employees

131

-7.1% vs 2023

Profit before tax

£2.7M

+10% vs 2023

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £11,549,771£12,879,125 +11.5%
Operating profit £2,645,532£2,934,087 +10.9%
Profit before tax £2,479,259£2,727,700 +10%
Net profit £1,771,918£1,901,058 +7.3%
Cash £2,419,525£2,164,475 -10.5%
Total assets less current liabilities £14,360,115£15,270,989 +6.3%
Net assets £11,894,588£13,361,646 +12.3%
Equity £11,894,588£13,361,646 +12.3%
Average employees 141131 -7.1%
Wages £4,654,935£4,746,403 +2%
Directors' remuneration £398,287£418,421 +5.1%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 22.9%22.8%
Net margin 15.3%14.8%
Return on capital employed 18.4%19.2%
Current ratio 1.53x1.63x
Interest cover 7.93x7.33x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Old Mill Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. HARRIS FOWLER LIMITED · parent
    1. Harris Fowler Holdings Ltd 100% · Cyprus · Asset holding
    2. Harris Fowler Asset Managment Limited 100% · UK · Asset holding
    3. Harris Fowler Investments Limited 100% · UK · Asset holding
    4. Harris Fowler Thailand Limited 99% · UK · Asset holding
    5. Harris Fowler Broadaok Limited 100% · UK · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 8 resigned

Name Role Appointed Born Nationality
BAKER, Louise Elisabeth Director 2022-02-01 May 1966 British
BEATTIE, Gemma Susan Director 2020-07-01 Jan 1981 British
FOWLER, Grant Thomas Director 2011-02-21 Jan 1966 British
HOLCOMBE, Andrew Christopher Director 2017-05-01 Dec 1973 British
WILLIAMS, Neil Russell Director 2011-02-21 Mar 1965 British
Show 8 resigned officers
Name Role Appointed Resigned
MARRITT, Andrea Secretary 2009-08-04 2011-02-21
BAKER, Stephen George Director 2011-02-21 2013-08-28
DODD, Helen Jane Director 2009-08-04 2011-02-21
FLETCHER, Louise Elisabeth Director 2009-08-04 2011-02-21
GRACE, John Lionel Director 2011-02-21 2012-07-25
JENKINS, Timothy Peter Edward Director 2017-05-01 2025-07-25
JOHNSTONE, Catherine Anne Director 2009-08-04 2011-02-21
MARRITT, Andrea Director 2009-08-04 2011-02-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Neil Russell Williams Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-31
Mr Grant Thomas Fowler Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 64 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-10-21 RESOLUTIONS Resolution
  • 2021-10-21 RESOLUTIONS Resolution
  • 2021-10-21 MA Memorandum articles
Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type group PDF
2025-08-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-18 CH01 officers Change person director company with change date PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2024-10-02 AA accounts Accounts with accounts type group
2024-08-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-11 AA accounts Accounts with accounts type group
2023-08-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-16 AA accounts Accounts with accounts type full
2022-08-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-10 AP01 officers Appoint person director company with name date PDF
2021-10-21 RESOLUTIONS resolution Resolution
2021-10-21 RESOLUTIONS resolution Resolution
2021-10-21 MA incorporation Memorandum articles
2021-10-21 SH08 capital Capital name of class of shares
2021-10-11 SH01 capital Capital allotment shares PDF
2021-10-08 SH02 capital Capital alter shares subdivision
2021-09-20 AA accounts Accounts with accounts type full
2021-09-02 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page