Harvest Chartering Services Limited
03940732 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-07-31 in 45 days
- Confirmation statement
- last made up 2026-03-01 · next due 2027-03-15
Registered office
Pod 8, Avon House19 Stanwell Road
Penarth
Cf64 2ez
Peer comparison
Compared against 3,683 UK companies in SIC 49410 (Freight transport by road) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 3,683 UK peers in Micro bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2018. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2018 | Dec 2017 | Dec 2016 | Dec 2015 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£10,425
↓36.9%
|
£16,520
↑1.7%
|
£16,236
↓2.3%
|
£16,615
|
| Current assets |
£256,271
↓61.8%
|
£671,271
↑43.8%
|
£466,852
↑4.4%
|
£447,156
|
| Net current assets |
£77,237
↓78.0%
|
£351,341
↑49.7%
|
£234,773
↓8.2%
|
£255,653
|
| Net assets |
£12,662
↓95.7%
|
£292,861
↑66.4%
|
£176,009
↓10.8%
|
£197,268
|
| Equity |
£12,662
↓95.7%
|
£292,861
↑66.4%
|
£176,009
↓10.8%
|
£197,268
|
| Other | ||||
| Average employees | — |
3
→0.0%
|
3
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Hutchinson, Lee · Director appointed 2019-12-21
- Johnson, Philip Daniel · Director appointed 2019-12-21
- Williams, Gregory Francis · Director appointed 2019-12-21
- Harvey, David · Director appointed 2019-12-21
- Hutchinson, Lee · Secretary appointed 2019-12-21
- Coghlan, Simon John · Director appointed 2019-12-21
- Holmes, Michael Jonathan · Director appointed 2000-03-01 resigned 2019-12-21
- Holmes, Paula · Secretary appointed 2000-03-01 resigned 2019-12-21
- Reid, Stuart Philip · Director appointed 2000-03-01 resigned 2001-10-18
- Severnside Secretarial Limited · Corporate Nominee Secretary appointed 2000-03-01 resigned 2000-03-01
- Severnside Nominees Limited · Corporate Nominee Director appointed 2000-03-01 resigned 2000-03-01
People with significant control (2)
-
Mr Michael Jonathan Holmes Ceased 2019-12-21Individual Psc · British · resident in United Kingdom · born 7/1963 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Harvest Cymru Group Limited ActiveCorporate Entity Psc · notified 2019-12-21Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by Michael Jonathan HolmesCreated 2005-07-21 · satisfied 2022-05-03Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-03 Total-exemption-full accounts (paper) AA Accounts
- 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-17 Total-exemption-full accounts (paper) AA Accounts
- 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-13 Change registered office address company with date old address new address AD01 Address
- 2023-07-11 Total-exemption-full accounts (paper) AA Accounts
- 2023-03-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-21 Total-exemption-full accounts (paper) AA Accounts
- 2022-05-03 Mortgage satisfy charge full MR04 Mortgage
- 2022-03-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-19 Micro-entity accounts (paper) AA Accounts
- 2021-03-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-03-01 Change to a person with significant control PSC05 PSC
- 2020-10-06 Micro-entity accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register