HARRISON CARROCK LIMITED

🌳Matureactive
04144803 · ltd · incorporated 2001-01-19
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 23.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2026
Net worth
£437.7k
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · oldest 23.7y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 23.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
3 years of iXBRL accounts extracted + narrative notes parsed
95
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
12 officers (4 active, 12 linked, 6 with DOB)
80
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £437,745
Net assets shrinking
Down £3,954 YoY

Key financials

3 years extracted from filed iXBRL accounts
Cash
£139k
Net Worth
£438k
~ YoY
Current Assets
£141k
↑ 6.5% YoY
Current Liabilities
—
£0£88k£177k£265k£353k£442kJan 2024Jan 2025Jan 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2026-01-312025-01-312024-01-31
Total assets£437.7k£449.5k—
Current assets£140.7k£132.1k—
Cash£139.1k——
Debtors£1.6k——
Net assets£437.7k£441.7k—
Average employees——300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • • 1 accounts
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-07-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-01-20
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  3. 2025-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-01-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-01-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-01-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-01-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2025-01-29
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  9. 2024-11-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-10-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-09-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-10-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-11-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2020-11-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2020-11-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2020-11-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2020-09-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2019-08-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2018-04-23
    🔓
    Charge satisfied #2
  20. 2018-04-23
    🔓
    Charge satisfied #1
  21. 2014-05-29
    ➕
    BARTON, Elizabeth Sarah appointed
    director
  22. 2014-05-29
    ➕
    GRAHAM, Andrew Michael James appointed
    director
  23. 2014-05-29
    ➕
    GRAHAM, Georgina Jane appointed
    director
  24. 2013-11-24
    ➖
    WHITTAKER, Elizabeth Susan resigned
    director
  25. 2013-01-20
    ➕
    GRAHAM, Georgina Jane appointed
    secretary
  26. 2009-05-26
    ➖
    GRAHAM, Georgina Jane resigned
    secretary
  27. 2004-04-30
    ➖
    HEBSON, Kenneth David resigned
    director
  28. 2004-03-09
    ➕
    GRAHAM, Georgina Jane appointed
    secretary
  29. 2004-03-09
    ➖
    WHITTAKER, Elizabeth Susan resigned
    secretary
  30. 2003-01-13
    ➖
    HOARE, Robert Archibald resigned
    secretary
  31. 2003-01-13
    ➕
    WHITTAKER, Elizabeth Susan appointed
    secretary
  32. 2003-01-13
    ➖
    HOARE, Robert Archibald resigned
    director
  33. 2002-11-08
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  34. 2002-11-08
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  35. 2001-01-25
    ➕
    HEBSON, Kenneth David appointed
    director
  36. 2001-01-19
    🏢
    Company incorporated
    As HARRISON CARROCK LIMITED
  37. 2001-01-19
    ➕
    HOARE, Robert Archibald appointed
    secretary
  38. 2001-01-19
    ➕
    ASHBURTON REGISTRARS LIMITED appointed
    corporate-nominee-secretary
  39. 2001-01-19
    ➖
    ASHBURTON REGISTRARS LIMITED resigned
    corporate-nominee-secretary
  40. 2001-01-19
    ➕
    HOARE, Robert Archibald appointed
    director
  41. 2001-01-19
    ➕
    WHITTAKER, Elizabeth Susan appointed
    director
  42. 2001-01-19
    ➕
    AR NOMINEES LIMITED appointed
    corporate-nominee-director
  43. 2001-01-19
    ➖
    AR NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 12 years.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Andrew Michael James Graham
Individual · British · DOB 04/1983 · age 43
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Miss Georgina Jane Graham
Individual · British · DOB 11/1975 · age 51
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mrs Elizabeth Sarah Barton
Individual · British · DOB 03/1980 · age 46
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2001-01-19
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Lakeland Office
2 Europe Way
Cockermouth
Cumbria
CA13 0RJ
United Kingdom

Filing status

Accounts
Next due: 2027-10-31
Last made up to: 2026-01-31
Confirmation statement
Next due: 2027-02-02
Last: 2026-01-19

Officers (4 active · 8 resigned)

GRAHAM, Georgina Jane→
secretary · appointed 2013-01-20
View their other companies + combined net worth →
Active
BARTON, Elizabeth Sarah→
director · ~46y · appointed 2014-05-29
View their other companies + combined net worth →
Active
GRAHAM, Andrew Michael James→
director · ~43y · appointed 2014-05-29
View their other companies + combined net worth →
Active
GRAHAM, Georgina Jane→
director · ~51y · appointed 2014-05-29
View their other companies + combined net worth →
Active
GRAHAM, Georgina Jane→
secretary · appointed 2004-03-09 · resigned 2009-05-26
Resigned
HOARE, Robert Archibald→
secretary · appointed 2001-01-19 · resigned 2003-01-13
Resigned
WHITTAKER, Elizabeth Susan→
secretary · appointed 2003-01-13 · resigned 2004-03-09
Resigned
ASHBURTON REGISTRARS LIMITED→
corporate-nominee-secretary · appointed 2001-01-19 · resigned 2001-01-19
Resigned
HEBSON, Kenneth David→
director · ~69y · appointed 2001-01-25 · resigned 2004-04-30
Resigned
HOARE, Robert Archibald→
director · ~76y · appointed 2001-01-19 · resigned 2003-01-13
Resigned
WHITTAKER, Elizabeth Susan→
director · ~80y · appointed 2001-01-19 · resigned 2013-11-24
Resigned
AR NOMINEES LIMITED→
corporate-nominee-director · appointed 2001-01-19 · resigned 2001-01-19
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property08/11/200223/04/2018
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property08/11/200223/04/2018

Recent filings (87 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-07-17
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-24
change-sail-address-company-with-old-address-new-address
address · AD02
2026-01-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-29
change-person-director-company-with-change-date
officers · CH01
2025-01-29
change-person-director-company-with-change-date
officers · CH01
2025-01-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-29
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-01-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-05