PLC Public Limited Company Every UK PLC, from the register

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Saul D Harrison & Sons PLC

Active 79 years old · 308th oldest of 4,506 · incorporated in the 1940s

Company number00439336
StatusActive
Incorporated21/07/1947
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier213800WRZWQ9458CXN75
Charges outstanding3

Registered office

4 LANGLEY CLOSE, HAROLD HILL INDUSTRIAL ESTATE, ROMFORD, ESSEX, RM3 8XB

Online

No website could be identified for this company.

Filing history

This company has 134 documents on its Companies House record. The most recent accounts were filed on 30/09/2025. Its last confirmation statement or annual return was filed on 12/01/2026.

Filings: accounts31
Filings: annual returns22
Filings: officer changes18
Filings: confirmation statements10
Filings: charges5
Filings: resolutions3

The most recent filings

Memorandum articles 17/04/2026
Resolution filed 17/04/2026
Share capital change 09/04/2026
Share capital change 09/04/2026
Change to a person with significant control 31/03/2026
Confirmation statement 12/01/2026
Group accounts 30/09/2025
Charge registered or satisfied 16/04/2025
Confirmation statement 19/12/2024
Notification of a person with significant control 19/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 8 who have resigned.

Lisa Caron Harrison Secretaryappointed 16/12/1996
Lisa Caron Harrison Directorappointed 21/01/2019
Stephen David Harrison Directorappointed

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Stephen David Harrison
Owns 50% to 75% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016
Mrs Lisa Caron Harrison
Owns 50% to 75% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Outstanding, created 15/04/2025
A registered charge
Barclays Bank PLC
Outstanding, created 31/07/2020
Legal charge
Barclays Bank PLC
Outstanding, created 04/03/2002
Legal charge
Barclays Bank PLC
Fully satisfied, created 31/03/1992
A credit agreement
Close Brothers Limited
Fully satisfied, created 20/07/1990

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 308th oldest of 4,506 PLCs
  • One of the 1940s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)