Heber Limited

Active01744505 Private limited company
Incorporated
5 August 1983 (43 years)
Industry
Manufacture of loaded electronic boards (26120)
Directors
Maomei Glassonbury
Richard John Horne
Mark Perkins
Accounts type
Total exemption full
Region
South West
Address
Belvedere Mill
Chalford
Stroud
GL6 8NS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Glassonbury, Maomei
Director · Appointed 20 December 2018
British
Born March 1975 (51)
Horne, Richard John
Director · Appointed 20 December 2018
British
Born August 1975 (51)
Perkins, Mark
Director · Appointed 20 December 2018
British
Born January 1974 (52)
Thompson, Ben Malcolm
Director · Appointed 20 December 2018
British
Born March 1977 (49)
Ashton-Smith, Leslie Martin
Secretary · Appointed 1 October 2011
Director · Appointed 1 April 2008
British
Born May 1960 (66)
Officer history (9 former)
30 September 2021
Resigned Jackson, Graham Roderick as Director
20 December 2018
Appointed Jackson, Graham Roderick as Director
20 December 2018
Resigned Powell, Robert Colin as Director
20 December 2018
Appointed Thompson, Ben Malcolm as Director
20 December 2018
Appointed Glassonbury, Maomei as Director
20 December 2018
Resigned Gardiner, William Henry as Director
20 December 2018
Appointed Horne, Richard John as Director
20 December 2018
Appointed Perkins, Mark as Director
20 December 2018
Resigned Reynolds, Damon Boyd as Director
1 October 2011
Appointed Ashton-Smith, Leslie Martin as Secretary
11 October 2010
Appointed Reynolds, Damon Boyd as Director
23 September 2010
Resigned Reynolds, Anthony Edward St Aubyn as Secretary
23 September 2010
28 May 2009
Resigned Mcturk, David William Donkin as Director
1 July 2008
Appointed Mcturk, David William Donkin as Director
1 April 2008
Appointed Ashton-Smith, Leslie Martin as Director
12 October 2007
Resigned Placito, Richard Lawrence as Director
17 January 2002
Resigned Reynolds, Lorna Mary as Secretary
17 January 2002
Appointed Reynolds, Anthony Edward St Aubyn as Secretary
26 February 2001
Appointed Placito, Richard Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11669739
Former controllers (4)
20 December 2018
Ceased Robert Colin Powell — Owns 25–50% of shares
20 December 2018
Ceased Damon Boyd Reynolds — Owns 25–50% of shares
20 December 2018
Ceased William Henry Gardiner — Has significant influence or control
20 December 2018
Ceased Leslie Martin Ashton-Smith — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arcade Archive Ltd Owns 25–50% of shares
Heber Limited This company Owns 75–100% of shares

Financials

Cash
£1,357,100
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,653,203 £1,527,178 £1,653,496 £1,560,532 £1,798,032 £1,718,251
Balance sheet detail
202520242023202220212020
Fixed Assets£42,918£39,211£21,292£11,436£8,065£21,019
Current Assets£2,193,435£2,702,283£2,464,290£2,320,643£2,241,643£2,138,591
Debtors£58,832£95,935£85,307£153,615£145,944£326,336
Cash£1,357,100£1,575,578£1,287,513£1,252,671£1,368,794£1,037,170
Creditors (< 1 year)£518,102£943,462£925,050£678,583£518,390£505,900
Creditors (> 1 year)£0£204,140
Net Current Assets£1,675,333£1,758,821£1,539,240£1,642,060£1,723,253£1,632,691
Net Assets£1,653,496£1,527,178£1,653,203
Shareholder Funds£1,718,251£1,798,032£1,560,532£1,653,496£1,527,178£1,653,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates22 July 2026
3 August 2026Director's details changed
27 August 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with no updates22 July 2025
15 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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