Herbert & Partners (Architecture) Ltd.

Active03631603 Private limited company
Incorporated
15 September 1998 (28 years)
Industry
Architectural activities (71111)
Directors
Sean Michael Lacey
Owned by
Sean Michael Lacey
Accounts type
Micro entity
Region
South East
Address
Fennels Lodge
St Peters Close
High Wycombe
HP11 1JT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Deborah Lesley
Secretary · Appointed 16 July 2005
British
Lacey, Sean Michael
Director · Appointed 1 January 2004
British
Born July 1965 (61)
Officer history (8 former)
17 May 2024
Resigned Burrowes, Colin Mcdonald as Director
17 May 2024
Resigned Khoo, Lydia as Director
29 June 2018
Appointed Burrowes, Colin Mcdonald as Director
1 June 2018
Appointed Khoo, Lydia as Director
31 May 2018
Resigned Lloyd Jones, David as Director
30 September 2015
Resigned Mitchell, Anthony Robert as Director
31 March 2011
Resigned Coughlan, Jeremy Charles as Director
16 July 2005
Resigned Herbert, Kenneth Stanley as Secretary
16 July 2005
Appointed Martin, Deborah Lesley as Secretary
1 January 2004
Appointed Lacey, Sean Michael as Director
1 January 2004
Appointed Coughlan, Jeremy Charles as Director
31 December 2003
Resigned Herbert, Kenneth Stanley as Director
15 September 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
15 September 1998
Appointed Herbert, Kenneth Stanley as Secretary
15 September 1998
Appointed Mitchell, Anthony Robert as Director
15 September 1998
Appointed Herbert, Kenneth Stanley as Director
15 September 1998
Appointed Lloyd Jones, David as Director
15 September 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sean Michael Lacey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£273,899
Employees
2
Debt Ratio
49%
Current Ratio
14.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £344,936 £338,935 £317,851 £295,984 £277,830 £273,899
Balance sheet detail
202520242023202220212020
Fixed Assets£23,838£32,146£9,391£1,625£609£3,457
Current Assets£510,528£470,404£521,424£556,732£396,037£441,861
Creditors (< 1 year)£35,467£34,720£44,831£80,506£37,111£79,782
Net Current Assets£475,061£435,684£476,593£476,226£358,926£362,079
Net Assets£273,899£277,830£295,984£317,851£338,935£344,936
Shareholder Funds£273,899£277,830£295,984£317,851£338,935£344,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2025Confirmation statement with updates17 May 20255
18 March 2025Micro company accounts30 September 20244
2 September 2024Confirmation statement with updates17 May 20244
17 May 2024Termination of appointment of a director1
17 May 2024Termination of appointment of a director1
Show all recent filings

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