F. HARRISON & SON LIMITED
Company details
- Registered name
- F. HARRISON & SON LIMITED
- Company number
- 04531447
- Registered office
- JESSOP HOUSE OUTRAMS WHARF, LITTLE EATON, DERBY, DE21 5EL, ENGLAND · 443 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 September 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 49410 — Freight transport by road
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 24 Sept 2026
- Confirmation statement — last
- 10 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 64 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/09/2016 | Person with significant control added | — | Mr Andrew Philip Harrison |
| 08/05/2014 | Director appointed | — | HARRISON, Richard Andrew |
| 01/08/2011 | Secretary resigned | HARRISON, Alan | — |
| 01/08/2011 | Secretary appointed | — | HARRISON, Catherine |
| 29/07/2005 | Secretary resigned | HARRISON, Angela Mary | — |
| 29/07/2005 | Secretary appointed | — | HARRISON, Alan |
| 05/05/2005 | Director resigned | HARRISON, Angela Mary | — |
| 10/09/2002 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 10/09/2002 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 10/09/2002 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 10/09/2002 | Director appointed | — | HARRISON, Angela Mary |
| 10/09/2002 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 10/09/2002 | Secretary appointed | — | HARRISON, Angela Mary |
| 10/09/2002 | Director appointed | — | HARRISON, Andrew Philip |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 700 ▼ 2.2% | 715 |
| Net assets | 665 ▼ 0.8% | 670 |
| Employees (avg) | 8 | 8 |
Documents for F. HARRISON & SON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About F. HARRISON & SON LIMITED (04531447)
F. HARRISON & SON LIMITED is a private limited company incorporated on 10 September 2002 and registered in the United Kingdom under company number 04531447. Its registered office is at JESSOP HOUSE OUTRAMS WHARF, LITTLE EATON, DERBY, DE21 5EL, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Mr Andrew Philip Harrison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Freight transport by road across UK registers
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