Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Herbert Group Limited
- Incorporated
- 29 December 1997 (28 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Claire Mary HerbertRichard James Herbert
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 18 Rookwood WayHaverhillSuffolkCB9 8PD
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2016
British
Born April 1981 (45)
Director · Appointed 1 April 1998
British
Born November 1949
Officer history (17 former)
5 January 2018
1 August 2017
1 April 2016
28 January 2016
29 May 2015
31 March 2011
7 January 2011
7 January 2011
12 June 2006
24 October 2003
Resigned Eddison, Colin Geoffrey as Director
1 April 2003
24 July 2002
31 December 2001
Resigned Herbert, Arthur James as Director
1 November 1999
27 October 1999
27 October 1999
23 June 1999
Appointed Eddison, Colin Geoffrey as Director
28 February 1999
Resigned Wallace, David as Director
3 February 1999
1 February 1999
1 February 1999
1 April 1998
Appointed Herbert, Arthur James as Director
1 April 1998
1 April 1998
1 April 1998
1 April 1998
Appointed Wallace, David as Director
1 April 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
29 December 1997
29 December 1997
29 December 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1949
Holdings 6
Companies where Herbert Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £2,749,591
- Cash
- £36,533
- Debt Ratio
- 10%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,003,950 | £4,215,176 | £4,247,926 | £6,189,814 | £6,222,000 | £6,255,000 |
| Current Assets | £38,943 | £46,031 | £541,090 | £52,625 | £48,000 | £624,000 |
| Debtors | £2,410 | £19,000 | £592,000 | |||
| Cash | £36,533 | £35,001 | £32,841 | £31,829 | £29,000 | £32,000 |
| Creditors (< 1 year) | £125,229 | £234,532 | £873,795 | £2,486,202 | £2,520,000 | £3,154,000 |
| Creditors (> 1 year) | £168,073 | |||||
| Net Current Assets | (£86,286) | (£188,501) | (£332,705) | (£2,433,577) | (£2,472,000) | (£2,530,000) |
| Net Assets | £2,749,591 | £3,858,602 | £3,747,148 | £3,628,502 | ||
| Shareholder Funds | £2,749,591 | £3,858,602 | £3,747,148 | £3,628,502 | £3,622,000 | £3,597,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of receiver or manager | |||
| 7 August 2026 | Appointment of receiver or manager | |||
| 9 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 27 May 2026 | Registration of a charge | |||
| 21 May 2026 | Satisfaction of a charge in full |
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