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Harry B.Litherland & Co. Limited

Harry B.Litherland & Co. Limited is an active company incorporated on 24 June 1970 with the registered office located in Bedford, Bedfordshire. Harry B.Litherland & Co. Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00982930
Private limited company
Age
55 years
Incorporated 24 June 1970
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Philex House Kingfisher Wharf
London Road
Bedford
Bedfordshire
MK42 0NX
Same address for the past 21 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Dec 1970
Director • Managing Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Aug 1992
Director • Commercial Director • British • Lives in UK • Born in Oct 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Philex Electronic Limited
Mr Malcolm David Pritchard and Mr Cyrus Sabourian are mutual people.
Active
Philex Limited
Mr Malcolm David Pritchard is a mutual person.
Active
Tidy Price Distribution Limited
Alan Edward Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.19K
Increased by £4.59K (+40%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£3.11M
Decreased by £122.56K (-4%)
Total Liabilities
-£2.39M
Decreased by £171.57K (-7%)
Net Assets
£712.18K
Increased by £49.01K (+7%)
Debt Ratio (%)
77%
Decreased by 2.39% (-3%)
Latest Activity
Stephen John Quayle Resigned
5 Months Ago on 21 May 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Malcolm David Pritchard Appointed
11 Months Ago on 15 Nov 2024
Hilary Price Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Alan Edward Davidson Resigned
1 Year 8 Months Ago on 28 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Natalie Jacqueline Fairbairn Resigned
2 Years 6 Months Ago on 30 Apr 2023
Mr Malcolm David Pritchard Appointed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Termination of appointment of Stephen John Quayle as a director on 21 May 2025
Submitted on 23 May 2025
Termination of appointment of Alan Edward Davidson as a director on 28 February 2024
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Hilary Price as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Malcolm David Pritchard as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Termination of appointment of Natalie Jacqueline Fairbairn as a director on 30 April 2023
Submitted on 3 May 2023
Appointment of Mr Cyrus Sabourian as a director on 1 April 2023
Submitted on 11 Apr 2023
Repayment History
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