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Harris Topco Limited

Harris Topco Limited is an active company incorporated on 2 February 2024 with the registered office located in Ormskirk, Lancashire. Harris Topco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15460546
Private limited company
Age
1 year 7 months
Incorporated 2 February 2024
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Feb31 Aug 2024 (7 months)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
8 Hattersley Court
Ormskirk
L39 2AY
England
Address changed on 20 May 2024 (1 year 3 months ago)
Previous address was , 1st Floor One Babmaes Street, London, SW1Y 6HF, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Harris Bidco Limited
Mr Daniel Acarnley, Simon David Whittle, and 3 more are mutual people.
Active
Distant Journeys Limited
Mr Daniel Acarnley, Simon David Whittle, and 1 more are mutual people.
Active
Distant Journeys DMC Limited
Mr Daniel Acarnley, Simon David Whittle, and 1 more are mutual people.
Active
Andante Travels Limited
Ewan Moore is a mutual person.
Active
Omega Holidays Limited
Ewan Moore is a mutual person.
Active
Arblaster & Clarke Wine Tours Limited
Ewan Moore is a mutual person.
Active
Omega Coach Company Limited
Ewan Moore is a mutual person.
Active
A & C Travel Limited
Ewan Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£15.7M
Turnover
£2.21M
Employees
42
Total Assets
£45.82M
Total Liabilities
-£48.11M
Net Assets
-£2.29M
Debt Ratio (%)
105%
Latest Activity
Group Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr Ewan Moore Appointed
1 Year 3 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Mobeus V Gp Llp (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Simon Whittle Appointed
1 Year 3 Months Ago on 16 May 2024
Frederick Bacon Resigned
1 Year 3 Months Ago on 16 May 2024
Mr Daniel Acarnley Appointed
1 Year 3 Months Ago on 16 May 2024
Mr Richard Bowden-Doyle Appointed
1 Year 3 Months Ago on 16 May 2024
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Documents
Second filing of Confirmation Statement dated 1 February 2025
Submitted on 19 Jun 2025
Change of details for Mobeus V Gp Llp as a person with significant control on 16 May 2024
Submitted on 12 Jun 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Mr Ewan Moore as a director on 28 May 2024
Submitted on 29 May 2024
Change of share class name or designation
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 24 May 2024
Particulars of variation of rights attached to shares
Submitted on 24 May 2024
Sub-division of shares on 16 May 2024
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Repayment History
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