Wilbert and Hermon Ltd

Active03404899 Private limited company
Incorporated
17 July 1997 (29 years)
Previously known as
Eurozone Developments Ltd. (until 6 May 2015)
Dragonfire Racing Limited (until 6 October 2004)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Shafiq Uddin
Accounts type
Micro entity
Region
West Midlands
Address
54 Mallory Road
Bishops Tachbrook
Leamington Spa
CV33 9QY

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Uddin, Katerina
Secretary · Appointed 9 July 2004
Czech
Director · Appointed 17 July 1997
British
Born November 1974
Officer history (4 former)
9 July 2004
Appointed Uddin, Katerina as Secretary
8 July 2004
Resigned Uddin, Mireille as Secretary
3 August 1998
Appointed Uddin, Mireille as Secretary
3 August 1998
Resigned Uddin, Mohammad Rukn as Secretary
17 July 1997
Appointed Uddin, Shafiq as Director
17 July 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 July 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 July 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
17 July 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 July 1997
Appointed Uddin, Mohammad Rukn as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1974

Financials

Current Ratio
0.9x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £29,988 £3,028 £21,234 £44,772 £32,266 (£14,484)
Balance sheet detail
202420232022202120202019
Fixed Assets£707£973£0
Current Assets£176,248£163,021£159,544£165,141£152,444£136,971
Creditors (< 1 year)£191,439£131,728£114,772£143,907£149,416£106,983
Net Current Assets(£15,191)£31,293£44,772£21,234£3,028£29,988
Shareholder Funds(£14,484)£32,266£44,772£21,234£3,028£29,988

Filings

Filing history not loaded yet. See it on Companies House

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