Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Hermetica Ltd
- Incorporated
- 5 June 1964 (62 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- George Vernon KempRosemary Karen Burr
- Owned by
- Rosemary Burr
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 201 Haverstock HillBelsize ParkLondonNW3 4QG
Officers 2 active
Officer details are public data from the Companies House register.
Kemp, George Vernon
Director · Appointed 28 August 2026
British
Born August 1955 (71)
Burr, Rosemary Karen
Director
British
Born December 1953 (72)
Officer history (6 former)
28 August 2026
Appointed Kemp, George Vernon as Director
28 February 2010
18 August 2005
18 August 2005
6 December 1995
6 December 1995
Resigned Burr, Rosemary Karen as Secretary
6 December 1995
31 December 1993
Appointed Burr, Rosemary Karen as Secretary
31 December 1993
Resigned Gardner, Yvonne Elspeth as Secretary
31 December 1993
Resigned Gardner, Yvonne Elspeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rosemary Burr
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1953 (72)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £97,570
- Employees
- 1
- Current Ratio
- 103.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,081,510 | £2,048,452 | £2,067,137 | £2,128,251 | £1,730,267 | |
| Debtors | £49,314 | £4,836 | £894 | £127,065 | £18,596 | |
| Cash | £97,570 | £101,110 | £1,058,341 | £1,106,818 | £20,105 | |
| Creditors (< 1 year) | £20,052 | £19,583 | £24,819 | £4,436 | £65,628 | £23,109 |
| Net Current Assets | £2,061,458 | £2,028,869 | £2,062,701 | £2,062,623 | £1,707,158 | |
| Shareholder Funds | £2,061,458 | £2,028,869 | £2,062,701 | £2,062,623 | £1,707,158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a voluntary liquidator | |||
| 4 November 2026 | Resolutions | |||
| 2 November 2026 | Register inspection address has been changed | |||
| 29 August 2026 | Appointment of a director | |||
| 6 August 2026 | Confirmation statement with no updates | 6 August 2026 |
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