What Herve Engineering say about themselves
“Herve Engineering are leading UK manufacturers of CNC turned parts to wide range of industries, providing a first class service.”
Herve Engineering Limited
- Incorporated
- 23 December 1919 (106 years)
- Industry
- Manufacture of wire products, chain and springs (25930)
- Directors
- John Howard Roy Warrington
- Owned by
- MHG Holdings Ltd
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 9 Towerfield RoadShoeburynessEssexSS3 9QE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2016
British
Born June 1965 (61)
Warrington, John Howard Roy
Director · Appointed 24 November 2016
British
Born December 1965 (60)
Officer history (6 former)
24 November 2016
24 November 2016
Appointed Warrington, John Howard Roy as Director
24 November 2016
Resigned Herve, Barbara as Secretary
24 November 2016
Resigned Herve, Kenneth Paul as Director
27 October 2007
Appointed Herve, Barbara as Secretary
17 October 2007
Resigned Herve, Christine Anne as Secretary
4 February 2006
Resigned Herve, Bryan Kenneth as Director
20 August 1998
Appointed Herve, Christine Anne as Secretary
20 August 1998
Resigned Browne, Etienne Francis Wynne as Secretary
1 October 1995
Appointed Browne, Etienne Francis Wynne as Secretary
1 October 1995
Resigned Herve, Bryan Kenneth as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
MHG Holdings Ltd
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03481894
John Howard Roy Warrington
Individual · Notified 24 November 2016
Has significant influence or control
British
Born December 1965 (60)
British
Born June 1965 (61)
Former controllers (1)
31 December 2021
Ceased L. Herve Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,364,526
- Cash
- £49,772
- Employees
- 19
- Debt Ratio
- 62%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,848,090 | £1,509,053 | £1,515,499 | £1,161,451 | £800,869 | £886,202 |
| Current Assets | £1,748,456 | £1,554,746 | £1,785,752 | £1,744,658 | £1,559,837 | £1,507,283 |
| Debtors | £1,535,670 | £1,400,325 | £1,584,458 | £1,494,836 | £1,477,703 | £1,408,064 |
| Cash | £49,772 | £44,893 | £68,023 | £148,458 | £25,884 | £50,938 |
| Creditors (< 1 year) | £1,115,610 | £826,405 | £797,007 | £907,842 | £819,677 | £800,720 |
| Creditors (> 1 year) | £740,126 | £710,475 | £998,737 | £815,551 | £632,030 | £794,986 |
| Net Current Assets | £632,846 | £728,341 | £988,745 | £836,816 | £740,160 | £706,563 |
| Net Assets | £1,364,526 | £1,149,655 | £1,167,031 | £962,040 | £760,118 | £682,353 |
| Shareholder Funds | £1,364,526 | £1,149,655 | £1,167,031 | £962,040 | £760,118 | £682,353 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 December 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 7 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with updates | 17 November 2024 | ||
| 27 November 2024 | Total exemption full accounts | 31 December 2023 |
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