Herisse Limited

Active01150851 Private limited company
Incorporated
12 December 1973 (52 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Divyangini Patel
Accounts type
Total exemption full
Region
South East
Address
20 Hersham Centre
Hersham
Walton-On-Thames
KT12 4HL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Patel, Divyangini
Director · Appointed 22 April 2026
British
Born August 1957 (69)
Secretary
British
Director
British
Born February 1956 (70)
Director
British
Born August 1946 (80)
Patel, Ranjan Ramesh
Director
British
Born August 1950 (76)
Officer history (1 former)
22 April 2026
Appointed Patel, Divyangini as Director
30 December 2025
Resigned Patel, Divyangini as Director

Ownership 1 active

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

Divyangini Patel
Individual · Notified 10 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Former controllers (4)
7 February 2019
Ceased Ramesh Vasudev Patel — Right to appoint and remove directors
7 February 2019
Ceased Ashokkumar Dahyabhai Patel — Right to appoint and remove directors
7 February 2019
Ceased Ranjan Ramesh Patel — Right to appoint and remove directors
7 February 2019
Ceased Divyangini Patel — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£3,299,544
Cash
£469,767
Debt Ratio
16%
Current Ratio
4.7x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,398,215 £3,512,015 £3,548,166 £3,299,544
Balance sheet detail
2025202420232022
Fixed Assets£1,322,873£1,364,457£1,365,019£1,367,708
Current Assets£2,609,556£2,696,395£2,629,332£2,598,500
Debtors£1,570,225£1,708,752£1,810,946£1,923,296
Cash£469,767£389,169£222,626£326,444
Creditors (< 1 year)£550,385£430,186£399,836£485,493
Net Current Assets£2,059,171£2,266,209£2,229,496£2,113,007
Net Assets£3,299,544£3,548,166£3,512,015£3,398,215
Shareholder Funds£3,299,544£3,548,166£3,512,015£3,398,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 July 2025
3 May 2026Director's details changed
24 April 2026Appointment of a director
21 April 2026Termination of appointment of a director
21 April 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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