Harbro Limited
SC230773 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-04-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · FULL
- Next accounts due
- 2027-03-31 in 282 days
- Confirmation statement
- last made up 2026-04-25 · next due 2027-05-09
Registered office
Markethill RoadTurriff
Aberdeenshire
Ab53 4pa
Peer comparison
Compared against 27 UK companies in the broader 10xxx sector (this company is in 10910 — Manufacture of prepared feeds for farm animals; not enough peers in that exact SIC to compare) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 |
|---|---|---|---|---|
| Profit & loss | ||||
| Profit before tax |
£4,279,000
↑40.7%
|
£3,041,000
↑65.0%
|
£1,843,000
|
— |
| Profit / loss |
£2,978,000
↑26.2%
|
£2,359,000
↑14.2%
|
£2,066,000
|
— |
| Balance sheet | ||||
| Fixed assets |
£8,875,000
↓3.4%
|
£9,183,000
↓4.9%
|
£9,660,000
|
— |
| Current assets |
£61,005,000
↑68.2%
|
£36,265,000
↓7.2%
|
£39,065,000
|
— |
| Cash |
£7,790,000
↑485.3%
|
£1,331,000
↑15.6%
|
£1,151,000
|
— |
| Debtors |
£39,203,000
↑87.2%
|
£20,945,000
↓10.3%
|
£23,351,000
|
— |
| Net current assets |
£20,730,000
↑18.5%
|
£17,496,000
↑17.7%
|
£14,869,000
|
— |
| Net assets |
£28,254,000
↑11.8%
|
£25,276,000
↑9.1%
|
£23,175,000
|
— |
| Equity |
£28,254,000
↑11.8%
|
£25,276,000
↑9.1%
|
£23,175,000
↑9.8%
|
£21,109,000
|
| Other | ||||
| Average employees |
350
↑2.9%
|
340
↓11.7%
|
385
|
— |
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)
10910
· Manufacture of prepared feeds for farm animals
47789
· Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Officers (26)
- Hill, Stephen · Director appointed 2025-08-01
- Barclay, Susan · Director appointed 2025-07-01
- Legg, Hannah Elizabeth · Director appointed 2023-03-13
- Mackenzie, David Grant · Director appointed 2018-05-01
- Baxter, Ross James · Director appointed 2008-09-26
- Kenyon, Stephen · Director appointed 2007-10-01
- Baxter, Chris Jasper · Director appointed 2007-10-01
- Lc Secretaries Limited · Corporate Secretary appointed 2006-04-03
- Bain, William Allan · Director appointed 2007-10-01 resigned 2025-06-30
- Kidd, Neil Charles · Director appointed 2018-05-01 resigned 2021-04-09
- Thomson, William Anderson Mccoll · Director appointed 2002-08-02 resigned 2021-03-02
- Craig, John King · Director appointed 2014-08-04 resigned 2020-10-28
- Swarbrigg, Paul Andrew · Director appointed 2017-12-11 resigned 2019-07-22
- Baxter, Graham James · Director appointed 2002-08-02 resigned 2018-05-23
- Mennie, Ian Mckay · Director appointed 2002-08-02 resigned 2015-05-20
- Goodwill, Mark George, Dr · Director appointed 2007-10-01 resigned 2014-04-30
- Manson, George Banks · Director appointed 2002-08-02 resigned 2012-01-31
- Alexander, Gordon James · Director appointed 2002-08-02 resigned 2008-09-26
- Kenyon, Peter William · Director appointed 2002-08-02 resigned 2007-10-31
- Ledingham Chalmers Llp · Corporate Secretary appointed 2002-08-02 resigned 2006-04-03
- Taylor, Alan · Director appointed 2002-05-23 resigned 2006-03-02
- Hendry, George · Director appointed 2002-08-02 resigned 2005-09-30
- Paull & Williamsons · Corporate Secretary appointed 2002-05-23 resigned 2002-08-02
- Hutchison, Brain James · Director appointed 2002-05-23 resigned 2002-08-02
- P & W Secretaries Limited · Corporate Nominee Secretary appointed 2002-04-25 resigned 2002-05-23
- P & W Directors Limited · Corporate Nominee Director appointed 2002-04-25 resigned 2002-05-23
People with significant control (2)
-
The Harbro Group Ltd. Ceased 2025-01-30Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Kroll Trustee Services Limited ActiveCorporate Entity Psc · notified 2025-01-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (22)
10 outstanding · 12 satisfied
-
Held by Kroll Trustee Services LimitedCreated 2025-02-10The tenant's interest in the lease between the inverness district council to tore mill limited recorded in the division of the general register of sasines applicable to the county of inverness on 11 july 1989 in respect of subjects 35E, harbour road, inverness IV1 1UA, such tenant's interest being the whole subjects registered in the land register of scotland under title number INV32490.
-
Held by Kroll Trustee Services LimitedCreated 2025-02-10Rosehall, turriff registered under title number ABN99733.
-
Held by Kroll Trustee Services LimitedCreated 2025-02-10Lower smiddyseat, turriff, AB53 8DS registered under title number ABN59808.
-
Held by Kroll Trustee Services LimitedCreated 2025-02-10Clock lodge, lochgilphead, registered under title number ARG22283.
-
Held by Kroll Trustee Services LimitedCreated 2025-02-10Harbro LTD, rosehall, turriff AB53 4HD, registered under title number ABN15706.
-
Held by Kroll Trustee Services LimitedCreated 2025-02-10The tenant's interest in the lease between the inverness district council and tore mill limited recorded in the division of the general register of sasines applicable to the county of inverness on 11 january 1989 in respect of subjects 35C, harbour road, inverness IV1 1UA, such tenant's interest being the whole subjects registered in the land register of scotland under title number INV32489.
-
Held by Kroll Trustee Services LimitedCreated 2025-02-10Unit 1, 35E, harbour road, inverness IV1 1UA, registered under title number INV7611.
-
Held by Kroll Trustee Services LimitedCreated 2025-02-03None.
-
Held by Kroll Trustee Services LimitedCreated 2025-02-03None.
-
Held by Kroll Trustee Services LimitedCreated 2025-02-03None.
-
Held by Bank of Scotland PLCCreated 2018-05-14 · satisfied 2025-01-27All and whole the subjects ground at lower smiddyseat, turriff, AB53 8DS, being the subjects registered in the land register of scotland under title number ABN59808.
-
Held by Bank of Scotland PLCCreated 2018-05-08 · satisfied 2025-01-27N/A.
-
Held by Bank of Scotland PLCCreated 2016-11-10 · satisfied 2025-01-27The tenant's interest in the lease entered into between the inverness district council and tore mill limited dated 8TH and 22ND june 1987 in respect of the subjects known as 35C harbour road, inverness IV1 1UA (title number INV32489).
-
Held by Bank of Scotland PLCCreated 2016-11-10 · satisfied 2025-01-27The tenant's interest in the lease entered into between the inverness district council and tore mill limited dated 2ND and 9TH june 1989 in respect of the subjects known as 35E harbour road, inverness IV1 1UA (title number INV32490).
-
Floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2004-10-13 · satisfied 2025-01-27Undertaking and all property and assets present and future of the company including uncalled capital.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2002-08-26 · satisfied 2025-01-27Premises at lower smiddyseat, turriff.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2002-08-16 · satisfied 2025-01-08Premises at rosehall road, turriff.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2002-08-15 · satisfied 2006-07-07Subjects at queenswell road, forfar, angus.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2002-08-14 · satisfied 2005-11-02The subjects at site 5, portree industrial estate, portree, isle of skye.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2002-08-14 · satisfied 2006-12-15Subjects comprising the crofters store, struan road, skye.
-
Floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2002-08-02 · satisfied 2025-01-27Undertaking and all property and assets present and future of the company including uncalled capital.
-
Floating charge SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 2002-06-27 · satisfied 2002-08-13Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-04-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-12 Full accounts AA Accounts
- 2025-08-04 Appointment of director AP01 Officers
- 2025-07-30 Appointment of director AP01 Officers
- 2025-07-30 Termination director company with name termination date TM01 Officers
- 2025-04-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-03-31 Notification of a person with significant control PSC02 PSC
- 2025-03-31 Cessation of a person with significant control PSC07 PSC
- 2025-03-28 Full accounts AA Accounts
- 2025-03-12 Memorandum and articles (paper) MA Incorporation
- 2025-03-12 Resolution (paper) RESOLUTIONS Resolution
- 2025-02-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-02-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-02-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-02-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register