£2.83m
−6%vs Nov 2024Active09899731Private limited companyWimbledon
HARNHAM GROUP LIMITED
Significant control: Simon James Clarke (25–50%), Bgf Investment Management Limited (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HARNHAM GROUP LIMITED is an active private limited company (company number 09899731) incorporated on 3 December 2015, registered in Wimbledon. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest group accounts cover the period ending 30 November 2025, showing net assets of £2.83m and cash of £27k, with 184 employees on average. Net assets fell 6% on the prior period (£3.01m).
Peer position · net assets
By net assets it sits in the top quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
02
Ownership and control
- Mr Simon James Clarke
- owns 25–50% of shares
- holds 25–50% of voting rights
- Bgf Investment Management Limited
- holds 25–50% of voting rights
- Ms Polly Linton
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 3 December 201510 yrs ago
- Next accounts due
- 30 August 2027in 310 days
- Confirmation statement due
- 17 December 2026in 54 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Group
- Size band
- SmallCompanies Act thresholds
05
Financials
£27k
−64%vs Nov 2024Not reported
184
−15%vs Nov 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | £2.83m | £27k | £3.16m | — | — | — | 184 |
| 30 November 2024 | £3.01m | £76k | £396k | — | — | — | 216 |
| 30 November 2023 | — | — | — | — | — | — | — |
| 30 November 2022 | — | — | — | — | — | — | — |
Cash per employee£146Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2,830,442 at 30 November 2025
- Three or more accounting periods on record4 periods on record
- Incorporated five or more years agoIncorporated 3 December 2015
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 310 days
- Confirmation statement duein 54 days
- Accounts period endNet assets £2.83m · group accounts
- Accounts period endNet assets £3.01m · group accounts
- Accounts period end
- Accounts period end
- Incorporated
08
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- DREOF II EUROPE HOLDINGS LIMITEDLondon · inc. Dec 2015
- THE GALEN AND HILARY WESTON FOUNDATIONLondon · inc. Dec 2015
All companies incorporated on 3 December 2015 · in Dec 2015.
09
Reminders for HARNHAM GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.