Hereford Society of Model Engineers Limited

Active02894275 Private company limited by guarantee
Incorporated
3 February 1994 (32 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Anthony John Beckett
Matthew Roche
Accounts type
Total exemption full
Region
West Midlands
Address
45 Etnam Street
Leominster
HR6 8AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Beckett, Anthony John
Director · Appointed 1 April 2026
British
Born February 1958 (68)
Roche, Matthew
Director · Appointed 1 April 2026
British
Born May 1980 (46)
Director · Appointed 6 March 2026
British
Born December 1969 (56)
Beckett, Anthony John
Secretary · Appointed 21 August 2025
Knight, James
Director · Appointed 13 March 2025
British
Born March 2005 (21)
Sykes, Wanda
Director · Appointed 21 March 2019
British
Born April 1960 (66)
Richards, Graham John
Director · Appointed 10 March 2018
British
Born October 1952 (74)
Coe, Derek Ronald
Director · Appointed 28 February 2014
British
Born May 1950 (76)
Officer history (37 former)
1 April 2026
Appointed Roche, Matthew as Director
1 April 2026
Appointed Beckett, Anthony John as Director
1 April 2026
Resigned Roche, Matthew as Director
1 April 2026
Resigned Beckett, Anthony as Director
6 March 2026
Appointed Ellis, John Peter as Director
6 March 2026
6 March 2026
Resigned Carter, Trevor John as Director
21 August 2025
Appointed Beckett, Anthony John as Secretary
21 August 2025
Resigned Carter, Trevor John as Secretary
13 March 2025
Appointed Knight, James as Director
14 January 2025
Resigned Harrison, Gerry as Director
11 July 2024
Resigned Burgess, Martin as Director
2 July 2024
Appointed Roche, Matthew as Director
1 July 2024
Appointed Beckett, Anthony as Director
7 May 2024
Resigned Jenkins, Fred as Director
18 April 2024
Resigned Sykes, Walter as Director
14 January 2024
Appointed Harrison, Gerry as Director
16 January 2023
Resigned Linwood, Nigel Robet Baker as Director
10 August 2022
Resigned Kempson, Brian as Director
10 June 2021
Appointed Jenkins, Fred as Director
10 June 2021
Appointed Kempson, Brian as Director
14 May 2021
Appointed Burgess, Martin as Director
11 February 2020
Resigned Jackson, Terry as Director
3 February 2020
Resigned Palliser, Brian as Director
17 January 2020
Resigned Davies, Colin Thomas as Director
21 March 2019
Resigned Kempson, Brian as Director
21 March 2019
Appointed Sykes, Wanda as Director
10 March 2018
Appointed Palliser, Brian as Director
10 March 2018
Resigned Morton Jones, Timothy Richard as Director
10 March 2018
Appointed Richards, Graham John as Director
16 October 2015
Resigned Meaford, John Henry as Director
15 April 2015
Resigned Keating, Phillip Barrie as Director
28 February 2014
Appointed Sykes, Walter as Director
28 February 2014
Appointed Morton Jones, Timothy Richard as Director
28 February 2014
Appointed Carter, Trevor John as Director
28 February 2014
Appointed Linwood, Nigel Robet Baker as Director
28 February 2014
Appointed Jackson, Terry as Director
28 February 2014
Appointed Meaford, John Henry as Director
28 February 2014
Resigned Moorey, Brian Albert as Director
28 February 2014
Appointed Coe, Derek Ronald as Director
28 February 2014
Appointed Davies, Colin Thomas as Director
6 February 2012
Appointed Keating, Phillip Barrie as Director
15 May 2007
Resigned Rumney, Harry Isherwood as Director
23 February 2007
Resigned Stait, Andrew Michael as Secretary
23 February 2007
Appointed Carter, Trevor John as Secretary
28 November 2003
Resigned Arrowsmith, John Gilbert as Secretary
28 November 2003
Appointed Stait, Andrew Michael as Secretary
18 July 2001
Resigned Foster, Derek as Director
1 July 2001
Appointed Moorey, Brian Albert as Director
26 January 2001
Appointed Arrowsmith, John Gilbert as Secretary
29 October 2000
Resigned Keating, Philip as Director
28 January 2000
Resigned Read, Stewart Barry as Director
28 January 2000
Resigned Read, Stewart Barry as Secretary
28 January 2000
Resigned Linwood, Nigel Robert Baker as Director
1 January 2000
Resigned Beresford, William as Director
29 January 1999
Resigned Phelps, Roger Stanley as Director
29 January 1999
Appointed Kempson, Brian as Director
29 January 1999
Appointed Foster, Derek as Director
29 January 1999
Appointed Beresford, William as Director
29 January 1999
Resigned Moorey, Brian Albert as Director
31 January 1997
Appointed Linwood, Nigel Robert Baker as Director
31 January 1997
Resigned Foster, Derek as Director
26 January 1996
Appointed Read, Stewart Barry as Secretary
26 January 1996
Appointed Read, Stewart Barry as Director
26 January 1996
Appointed Phelps, Roger Stanley as Director
31 December 1995
Resigned Arrowsmith, John Gilbert as Secretary
31 December 1995
Resigned Arrowsmith, John Gilbert as Director
10 February 1995
Appointed Keating, Philip as Director
31 October 1994
Resigned Archard, Rodney James Edward as Director
3 February 1994
Appointed Foster, Derek as Director
3 February 1994
Appointed Arrowsmith, John Gilbert as Secretary
3 February 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
3 February 1994
Appointed Arrowsmith, John Gilbert as Director
3 February 1994
Appointed Archard, Rodney James Edward as Director
3 February 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 February 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
3 February 1994
Appointed Moorey, Brian Albert as Director
3 February 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 February 1994
Appointed Rumney, Harry Isherwood as Director
3 February 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 February 1994
Appointed Donovan, Michael John Richard, Dr as Director
3 February 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£53,205
Cash
£29,667
Current Ratio
44.1x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £46,329 £48,909 £53,205
Balance sheet detail
202520242023
Fixed Assets£23,194£20,905£17,361
Current Assets£30,707£28,658£29,637
Debtors£1,040£958£1,469
Cash£29,667£27,700£28,168
Creditors (< 1 year)£696£654£669
Net Current Assets£30,011£28,004£28,968
Net Assets£53,205£48,909£46,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates3 February 2026
1 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
Show all recent filings

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