Herring Shoes Limited

Active03919412 Private limited company
Incorporated
4 February 2000 (26 years)
Industry
Retail sale of footwear in specialised stores (47721)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Small
Region
South West
Address
Unit 6
Station Yard Industrial Estate
Kingsbridge
TQ7 1ES

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2018
British
Born November 1986
Director · Appointed 11 July 2018
British
Born September 1961 (65)
Officer history (7 former)
26 August 2026
Resigned Simmonds, Jason as Director
3 November 2021
Resigned Paver, Jason Michael as Secretary
3 November 2021
Resigned Granger, Mark Andrew as Director
12 November 2020
Resigned Herring, Adrian Charles as Director
11 July 2018
Resigned Herring, Kate as Secretary
11 July 2018
Appointed Paver, Stuart David as Director
11 July 2018
Appointed Paver, Jason Michael as Secretary
11 July 2018
Appointed Granger, Mark Andrew as Director
11 July 2018
Appointed Simmonds, Jason as Director
11 July 2018
Appointed Paver, Jason Michael as Director
4 February 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 February 2000
Resigned London Law Services Limited as Corporate Nominee Director
4 February 2000
Appointed Herring, Kate as Secretary
4 February 2000
Appointed London Law Services Limited as Corporate Nominee Director
4 February 2000
Appointed Herring, Adrian Charles as Director
4 February 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08647181
Former controllers (4)
11 July 2018
Ceased Adrian Charles Herring — Owns 25–50% of shares
11 July 2018
Ceased Adrian Charles Herring — Owns 25–50% of shares
11 July 2018
Ceased Kate Herring — Owns 25–50% of shares
11 July 2018
Ceased Kate Herring — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Herring Shoes Limited This company Owns 75–100% of shares
Red Herring Shoes Limited Owns 75–100% of shares
Jones Bootmaker Limited Owns 75–100% of shares
Pavers Limited Owns 75–100% of shares
Shoe-Shop.Com.Limited Owns 75–100% of shares
Rogerson Shoes Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£1,926,801
Cash
£564,750
Debt Ratio
11%
Current Ratio
9.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,634,772 £4,398,578 £4,193,404 £4,396,942 £3,989,292 £1,926,801
Balance sheet detail
202520242023202220212020
Fixed Assets£28,114£33,062£38,897£37,694£53,167£350,598
Current Assets£2,137,159£4,243,511£4,554,252£4,502,795£4,897,649£4,796,657
Debtors£16,066£1,961,230£1,875,134£1,875,287£1,883,855£1,665,332
Cash£564,750£799,422£1,041,152£947,580£1,235,649£1,245,455
Creditors (< 1 year)£234,972£282,942£190,771£343,085£548,238£507,083
Net Current Assets£1,902,187£3,960,569£4,363,481£4,159,710£4,349,411£4,289,574
Net Assets£1,926,801£3,989,292£4,396,942£4,193,404£4,398,578£4,634,772
Shareholder Funds£1,926,801£3,989,292£4,396,942£4,193,404£4,398,578£4,634,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 January 2026
28 August 2026Termination of appointment of a director
9 January 2026Confirmation statement with no updates10 December 20253
23 October 2025Accounts for a small company31 January 2025
11 December 2024Confirmation statement with no updates10 December 20243
Show all recent filings

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