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Harnham Group Limited

Harnham Group Limited is an active company incorporated on 3 December 2015 with the registered office located in London, Greater London. Harnham Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09899731
Private limited company
Age
9 years
Incorporated 3 December 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
3rd Floor, Melbury House
51 Wimbledon Hill Road
Wimbledon
London
SW19 7QW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
23
Controllers (PSC)
2
Director • PSC • Managing Partner • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Apr 1980
Director • Portfolio Manager • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Nov 1964
Director • Investor • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Harnham Search And Selection Limited
Mr Simon James Clarke, Mr Stephen Lawrence, and 1 more are mutual people.
Active
Harnham Europe Limited
Mr Simon James Clarke, Mr Stephen Lawrence, and 1 more are mutual people.
Active
Rockborne Limited
Mr Simon James Clarke, Mr Stephen Lawrence, and 1 more are mutual people.
Active
Cora Health Ltd
Matthew Philip Simcox is a mutual person.
Active
Makers Academy Limited
Sarah Elizabeth Ledwidge is a mutual person.
Active
Media Zoo Holdings Limited
Sarah Elizabeth Ledwidge is a mutual person.
Active
Stark Software International (Holdings) Limited
Matthew Philip Simcox is a mutual person.
Active
PJ Group Limited
Matthew Philip Simcox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£888K
Increased by £117K (+15%)
Turnover
£36.02M
Decreased by £2.58M (-7%)
Employees
216
Decreased by 95 (-31%)
Total Assets
£9.25M
Decreased by £710K (-7%)
Total Liabilities
-£10.01M
Increased by £2.32M (+30%)
Net Assets
-£760K
Decreased by £3.03M (-134%)
Debt Ratio (%)
108%
Increased by 31% (+40%)
Latest Activity
Group Accounts Submitted
10 Days Ago on 28 Aug 2025
New Charge Registered
2 Months Ago on 3 Jul 2025
New Charge Registered
2 Months Ago on 3 Jul 2025
New Charge Registered
2 Months Ago on 3 Jul 2025
New Charge Registered
2 Months Ago on 3 Jul 2025
Own Shares Purchased
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Own Shares Purchased
8 Months Ago on 2 Jan 2025
Mr Matthew Philip Simcox Appointed
8 Months Ago on 19 Dec 2024
Sarah Elizabeth Ledwidge Resigned
8 Months Ago on 19 Dec 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Registration of charge 098997310005, created on 3 July 2025
Submitted on 11 Jul 2025
Registration of charge 098997310002, created on 3 July 2025
Submitted on 7 Jul 2025
Registration of charge 098997310003, created on 3 July 2025
Submitted on 7 Jul 2025
Registration of charge 098997310004, created on 3 July 2025
Submitted on 7 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Jun 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 23 Jan 2025
Appointment of Mr Matthew Philip Simcox as a director on 19 December 2024
Submitted on 6 Jan 2025
Repayment History
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