Ltd Facts The UK company register, as filed

Register entry · No. 08030170

SIMON HARRISON (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 13 Apr 2012

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11,447.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 13 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 CATHEDRAL STREET, LONDON, ENGLAND, SE1 9DE

    As filed with Companies House.

  2. Nature of business

    • 46480 Wholesale of watches and jewellery

  3. Accounts

    Next due
    30 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SIMON HARRISON (HOLDINGS) LIMITED current
    2. BCOMP 452 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £690 £11,447 5
31 Mar 2025 not published not published £419 £120 5
31 Mar 2024 not published not published £0 £123 1
31 Mar 2023 not published not published £52 £253 1
31 Mar 2022 not published not published — £133 1
31 Mar 2021 not published not published — £88 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Clifford Harrison Designer Director 18 Apr 2012 — February 1956 British · England
Brendon James O'Connor Marketing Communications Director Director 14 Mar 2023 — April 1968 British · England
Charlotte Grace Elizabeth Nelson Merchandising Director Director 14 Mar 2023 — April 1971 British · England
David Goodwin Design Director Director 14 Mar 2023 — October 1977 British · England
Christian Adam Brassington Chief Operating Officer Director 14 Mar 2023 — November 1977 British · United Kingdom
Christian Adam Brassington Secretary 18 Apr 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Clifford Harrison Ownership of shares 75 to 100 percent 6 Apr 2016 — February 1956 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SIMON HARRISON (HOLDINGS) LIMITED still trading?

The register shows SIMON HARRISON (HOLDINGS) LIMITED as active.

What does SIMON HARRISON (HOLDINGS) LIMITED do?

It files the industry code 46480 (Wholesale of watches and jewellery).

When was SIMON HARRISON (HOLDINGS) LIMITED set up?

It was incorporated on 13 April 2012.

When are SIMON HARRISON (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 December 2027. The last accounts were made up to 31 March 2026.

When is SIMON HARRISON (HOLDINGS) LIMITED's next confirmation statement due?

By 24 April 2027.

Who runs SIMON HARRISON (HOLDINGS) LIMITED?

SIMON HARRISON (HOLDINGS) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46480), active, set up around the same time. More in this industry →

  1. 08322846 DARYL HASLEHAM LTD Active Private Limited Company Inc. 7 Dec 2012 46480 · Wholesale of watches and jewellery
  2. 08306484 V & R IMPEX LTD Active Private Limited Company Inc. 26 Nov 2012 46480 · Wholesale of watches and jewellery
  3. 08300042 WESTERN COUNTIES WHOLESALE LIMITED Active Private Limited Company Inc. 20 Nov 2012 46480 · Wholesale of watches and jewellery
  4. 08297614 HUMMINGBIRD LONDON LIMITED Active Private Limited Company Inc. 19 Nov 2012 46420 · Wholesale of clothing and footwear
  5. 08296257 WBG LTD Active Private Limited Company Inc. 16 Nov 2012 46480 · Wholesale of watches and jewellery

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House