Averbell Limited

Active02311459 Private limited company
Incorporated
1 November 1988 (38 years)
Industry
Book publishing (58110)
Directors
Ann Elaine Herrin
Owned by
Ann Elaine Herrin
Accounts type
Micro entity
Region
South East
Address
Unit 15
No 2 Bulrushes Farm
Coombe Hill Road
East Grinstead
RH19 4LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Herrin, Ann Elaine
Director · Appointed 1 March 2013
American
Born April 1962 (64)
Officer history (7 former)
13 April 2026
Resigned Lance, James Lee as Secretary
13 April 2026
Resigned Lance, James Lee as Director
1 March 2013
Appointed Herrin, Ann Elaine as Director
1 March 2013
Resigned Delle Monache, Dominic Francis as Director
1 March 2013
Resigned Lance, Maureen as Director
23 November 1991
Appointed Delle Monache, Dominic Francis as Director
23 November 1991
Appointed Lance, Maureen as Director
23 November 1991
Appointed Lance, James Lee as Secretary
23 November 1991
Resigned Kirkham, Daniel William as Secretary
23 November 1991
Resigned Kirkham, Daniel William as Director
23 November 1991
Resigned Stock, Robert Frederick as Director

Ownership 1 active

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

Ann Elaine Herrin
Individual · Notified 4 September 2026
Owns 75–100% of shares
American
Born April 1962 (64)
Former controllers (1)
13 April 2026
Ceased James Lee Lance — Holds 75–100% of voting rights (as a firm)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£47,942) (£54,360) (£54,362) (£89,599) (£50,501) £957 £479
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,036£4,036£4,036£4,037£4£4£6
Current Assets£0£6,660£51,909£71,180£77,163£77,165£103,546
Creditors (< 1 year)£3,557£9,739£106,446£164,816£131,529£131,529£151,494
Net Current Assets(£3,557)(£3,079)(£54,537)(£93,636)(£54,366)(£54,364)(£47,948)
Shareholder Funds£479£957(£50,501)(£89,599)(£54,362)(£54,360)(£47,942)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a secretary
23 October 2026Confirmation statement with no updates23 October 2026
4 September 2026Notification of a person with significant control

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