Herbert & Son (Farmers) Limited

Active00612993 Private limited company
Incorporated
15 October 1958 (68 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Timothy Russell Ward
Joseph John Ward
Accounts type
Total exemption full
Region
East of England
Address
27-29 Old Market
Wisbech
PE13 1NE

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Timothy Russell
Director · Appointed 1 July 2024
British
Born July 1976 (50)
Ward, Joseph John
Director · Appointed 24 April 2024
British
Born April 1978 (48)
Officer history (9 former)
1 July 2024
Appointed Ward, Timothy Russell as Director
1 July 2024
Resigned Ward, Timothy Russell as Director
1 July 2024
Appointed Ward, Timothy Russell as Director
24 April 2024
Appointed Ward, Joseph John as Director
24 April 2024
Resigned Herbert, Nicholas Joseph as Director
24 April 2024
Resigned Herbert, Roderick Joseph as Secretary
24 April 2024
Resigned Herbert, Roderick Joseph as Director
25 November 2010
Appointed Herbert, Nicholas Joseph as Director
1 January 2010
Resigned Cammack, Christopher Leslie as Director
21 May 2007
Appointed Herbert, Roderick Joseph as Secretary
21 May 2007
Resigned Herbert, Richard Alistair as Secretary
21 May 2007
Resigned Herbert, Richard Alistair as Director
22 November 1998
Resigned Herbert, Derek Albert as Director
9 October 1992
Resigned Herbert, Kathleen Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 April 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15140519
Former controllers (3)
24 April 2024
Ceased Roderic Joseph Herbert — Owns 75–100% of shares
9 December 2022
Ceased Georgina Ann Herbert — Owns 75–100% of shares
21 March 2018
Ceased Roderic Joseph Herbert — Owns 25–50% of shares

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Cash
£551
Employees
2
Current Ratio
19.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £390,522 £308,463 £232,127 £186,551 £194,283 £198,990 £266,085
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£42,271£56,780£13,903£340,275£349,999
Current Assets£280,723£230,352£264,238£212,983£262,926£127,941£146,092
Debtors£280,172£159,372£42,503£32,011£27,817£63,215£127,778
Cash£551£7,107£120,458£78,668£178,883£45,638£4,615
Creditors (< 1 year)£14,638£31,362£112,136£80,862£44,702£145,550£105,569
Net Current Assets£266,085£198,990£152,102£132,121£218,224(£17,609)£40,523
Net Assets£198,990£194,283£186,551£232,127£308,463
Shareholder Funds£266,085£198,990£194,283£186,551£232,127£308,463£390,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Termination of appointment of a director
10 July 2026Appointment of a director
10 July 2026Confirmation statement with no updates28 June 2026
22 May 2026Total exemption full accounts29 September 2025
30 June 2025Confirmation statement with updates28 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?