Company · Bishopthorpe Road, York
S Harrison Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Nigel George Firn 2001-2007 View profile
- Kathleen Annie Harrison 2001-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 05/12/2001
- Registered office
- Bishopthorpe Road, York
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martyn Robert Harrison
75-100% shares · notified 2016-04-06
Group
- S Harrison Group Limited
is controlled by Martyn Robert Harrison
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martyn Robert Harrison.
19 other companies in this group
- SB 77 York Opco Limited
- Lindrick Homes Limited
- Harrison Homes Limited
- S Harrison Developments Manchester Limited
- S. Harrison Developments Limited
- Westfield Road Edinburgh Limited
- Bart Harrison Promotions Limited
- SB 77 York Limited
- 09063122
- 77 Holdings Limited
- Businesstance Limited
- 10401015
- S Harrison Developments Penistone Limited
- Hunter House Management Company Limited
- Osborne House Edinburgh Limited
- S Harrison Ruthven Lane Limited
- Escrick Business Park Limited
- 08047442
- 06828632
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £31,049,000
- Total assets
- £38,523,000
- Cash
- £12,452,000
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,387,000
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £31,049,000 |
| 2025-12-31 | Not reported | £31,049,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martyn Robert Harrison Director · appointed 2001
- Ann Pearce Scott Director · appointed 2001
Directors past 6 years
- Martyn Robert Harrison Director · appointed 2001
- Ann Pearce Scott Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Martyn Robert Harrison Director · appointed 2001
- Ann Pearce Scott Director · appointed 2001
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04335093
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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