Hergest Properties Limited

Active00811993 Private limited company
Incorporated
9 July 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charles Edward Deacon
William John Deacon
Julian Michael Cruft Deacon
Owned by
Emily Jane Wentworth Deacon
John Michael Cruft-Deacon
Accounts type
Unaudited abridged
Region
West Midlands
Address
2 Wyevale Business Park
Kings Acre
Hereford
HR4 7BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Rolls, Caroline Esther
Secretary · Appointed 1 April 2023
Deacon, Charles Edward
Director · Appointed 6 December 2013
British
Born September 1977 (49)
Deacon, William John
Director · Appointed 8 December 2008
British
Born December 1977 (48)
Deacon, Julian Michael Cruft
Director · Appointed 20 November 2008
British
Born January 1970 (56)
Deacon, John Michael Cruft
Director
British
Born January 1942 (84)
Officer history (6 former)
1 April 2023
Resigned Rowberry, Irene Beatrice as Secretary
1 April 2023
Appointed Rolls, Caroline Esther as Secretary
6 December 2013
Appointed Deacon, Charles Edward as Director
8 December 2008
Appointed Deacon, William John as Director
8 December 2008
Appointed Deacon, William John as Director
8 December 2008
Resigned Deacon, William John as Director
20 November 2008
Appointed Deacon, Julian Michael Cruft as Director
9 November 2008
Resigned Deacon, Nicholas Paul as Director
11 May 2007
Appointed Deacon, Nicholas Paul as Director
7 May 2007
Resigned Deacon, Christopher Roger as Director
5 September 1992
Appointed Rowberry, Irene Beatrice as Secretary
5 September 1992
Appointed Deacon, Christopher Roger as Director
13 August 1992
Resigned Deacon, John Ernest Arnold as Secretary
13 August 1992
Resigned Deacon, John Ernest Arnold as Director

Ownership 5 active

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

Emily Jane Wentworth Deacon
Individual · Notified 22 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Julian Michael Cruft-Deacon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1970 (56)
John Michael Cruft-Deacon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1942 (84)
William John Deacon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1977 (48)
Charles Edward Deacon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1977 (49)

Financials

Net Assets
£5,553,384
Cash
£108,111
Employees
5
Debt Ratio
17%
Current Ratio
2.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,298,275 £4,736,879 £4,770,046 £4,554,622 £5,519,396 £5,553,384
Balance sheet detail
202520242023202220212020
Fixed Assets£6,540,000£6,540,000£5,363,280£5,586,750£5,586,750£5,013,750
Current Assets£127,367£83,571£76,269£109,958£73,360£107,631
Debtors£19,256£17,626£8,000£11,136£2,082£9,568
Cash£108,111£65,945£68,269£98,822£71,278£98,063
Creditors (< 1 year)£49,150£39,342£43,671£42,946£39,515£44,719
Net Current Assets£78,217£44,229£32,598£67,012£33,845£62,912
Net Assets£5,553,384£5,519,396£4,554,622£4,770,046£4,736,879£4,298,275
Shareholder Funds£5,553,384£5,519,396£4,554,622£4,770,046£4,736,879£4,298,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Unaudited abridged accounts31 March 2026
14 March 2026Confirmation statement with no updates28 February 2026
15 October 2025Unaudited abridged accounts31 March 2025
28 February 2025Confirmation statement with updates28 February 2025
29 November 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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