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Next accounts due

2026-08-29 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Cash

£176K

-38.3% vs 2023

Net assets

£5M

-26.1% vs 2023

Employees

103

-15.6% vs 2023

Profit before tax

-£878K

-972.7% vs 2023

Accounts

3-year trend · latest reflected 2024-11-30

Metric Trend 2022-11-302023-11-302024-11-30
Turnover £22,981,864£19,438,129
Operating profit £216,381-£804,687
Profit before tax £100,581-£877,809
Net profit £192,581-£794,721
Cash £285,390£176,002
Total assets less current liabilities £7,445,396£5,082,765
Net assets £6,728,751£4,974,030
Equity £6,636,170£6,728,751£4,974,030
Average employees 122103
Wages £7,052,295£6,309,088
Directors' remuneration £591,125£513,889

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-11-302023-11-302024-11-30
Operating margin 0.9%-4.1%
Net margin 0.8%-4.1%
Return on capital employed 2.9%-15.8%
Gearing (liabilities / total assets) 52.4%63.9%
Current ratio 1.99x1.53x
Interest cover 1.70x-10.92x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. HARNHAM SEARCH AND SELECTION LIMITED 2006-06-20 → present
  2. SPORTS PLURAL MEMORABILIA LIMITED 2006-02-27 → 2006-06-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hartley Fowler LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. HARNHAM SEARCH AND SELECTION LIMITED · parent
    1. Harnham Group Limited
    2. Harnham Europe Limited
    3. Harnham Inc
    4. Harnham GmbH
    5. Rockborne Limited
    6. Harnham BV

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
CLARKE, Simon James Director 2006-06-23 Aug 1975 British
FARMER, David John Director 2018-09-19 Apr 1980 British
HALL, Glen Director 2026-05-01 Oct 1971 British
LAWRENCE, Stephen Director 2018-09-19 Nov 1964 British
Show 10 resigned officers
Name Role Appointed Resigned
CASTLE, Sian Elisabeth Secretary 2006-06-23 2008-01-01
CLARKE, Simon James Secretary 2012-07-18 2013-04-30
DA COSTA, Peter Michael Walker Secretary 2012-02-08 2012-07-18
GRAY, Peter Anthony Secretary 2006-02-27 2006-06-23
LINTON, Polly Secretary 2013-04-30 2016-03-31
LINTON, Polly Secretary 2008-01-01 2012-02-08
REYNOLDS, Emma Elizabeth Secretary 2016-03-31 2020-09-15
CASTLE, Sian Elisabeth Director 2006-05-31 2006-06-30
GRAY, Paul Director 2006-02-27 2006-06-01
LINTON, Polly Director 2008-01-01 2012-02-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Harnham Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 107 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-03-04 RESOLUTIONS Resolution
  • 2022-03-04 MA Memorandum articles
Date Type Category Description
2026-05-06 AP01 officers Appoint person director company with name date PDF
2026-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-28 AA accounts Accounts with accounts type full PDF
2025-07-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-13 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-28 AA accounts Accounts with accounts type full
2024-07-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-27 AA accounts Accounts with accounts type full
2023-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-13 CH01 officers Change person director company with change date PDF
2022-10-31 AA accounts Accounts with accounts type full
2022-10-05 CH01 officers Change person director company with change date PDF
2022-08-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-03-04 RESOLUTIONS resolution Resolution
2022-03-04 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page