Herringfleet Limited

Active04381052 Private limited company
Incorporated
25 February 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
Manor Barn Estate Office
Herringfleet Road Herringfleet
Lowestoft
NR32 5QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Somerleyton, Hugh Francis Savile, The Right Honourable The Lord
Secretary · Appointed 13 December 2018
Director · Appointed 13 December 2018
British
Born March 1981 (45)
Director · Appointed 15 April 2002
British
Born September 1971 (55)
Officer history (8 former)
13 December 2018
Appointed Somerleyton, Lara, Lady as Director
13 December 2018
Appointed Somerleyton, Hugh Francis Savile, The Right Honourable The Lord as Secretary
1 December 2018
23 April 2009
Resigned Green, Tony James Sidney as Secretary
23 April 2009
16 March 2005
Resigned Hewitt, Charlotte Ann as Director
1 September 2004
Appointed Green, Tony James Sidney as Secretary
1 September 2004
Resigned Crossley, Hugh Francis Savile as Secretary
27 August 2004
Resigned Macdonald, Barry as Secretary
16 March 2004
Appointed Hewitt, Charlotte Ann as Director
20 January 2004
Appointed Macdonald, Barry as Secretary
1 January 2004
Resigned Hickman, James Richard as Director
15 April 2002
Appointed Hickman, James Richard as Director
15 April 2002
Appointed Crossley, Hugh Francis Savile as Secretary
25 February 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
25 February 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
25 February 2002
Appointed Bonusworth Limited as Corporate Nominee Director
25 February 2002
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01589624

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Herringfleet Limited This company Owns 75–100% of shares
Somerleyton Marina Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,123,815) (£1,127,609) (£1,130,420) (£1,132,550) (£1,134,186) (£1,135,619)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,550£7,703£9,060£10,659£12,541£15,594
Current Assets£768£5,548£2,296£3,077£4,545£5,750
Creditors (< 1 year)£1,142,937£1,147,437£1,143,906£1,143,656£1,144,195£1,144,659
Net Current Assets(£1,142,169)(£1,141,889)(£1,141,610)(£1,140,579)(£1,139,650)(£1,138,909)
Shareholder Funds(£1,135,619)(£1,134,186)(£1,132,550)(£1,130,420)(£1,127,609)(£1,123,815)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Micro company accounts31 March 2025
3 March 2026Confirmation statement with no updates25 February 2026
10 March 2025Confirmation statement with updates25 February 2025
7 November 2024Micro company accounts31 March 2024
29 February 2024Confirmation statement with updates25 February 2024
Show all recent filings

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