Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Herbertson Anaesthetics Limited
- Incorporated
- 24 April 2002 (24 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Owned by
- Michael Jonathon HerbertsonCaroline Jane Hamilton
- Accounts type
- Micro entity
- Region
- South East
- Address
- Holbury RiseEast Dean Road LockerleyRomseySO51 0JQ
Officers 2 active
Officer details are public data from the Companies House register.
British
British
Born April 1957 (69)
Officer history (4 former)
1 July 2026
Resigned Herbertson, Max Drummond Basil as Director
1 July 2026
Resigned Hamilton, Caroline Jane as Director
11 May 2018
Appointed Herbertson, Max Drummond Basil as Director
24 April 2002
24 April 2002
24 April 2002
24 April 2002
24 April 2002
24 April 2002
24 April 2002
Appointed Hamilton, Caroline Jane as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1957 (69)
Caroline Jane Hamilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £16,869
- Employees
- 1
- Debt Ratio
- 40%
- Current Ratio
- 8.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £418 | £624 | £11,445 | £20,042 | £26,887 | £10,462 |
| Current Assets | £27,832 | £48,488 | £32,212 | £18,969 | £27,018 | £52,678 |
| Creditors (< 1 year) | £3,380 | £6,060 | £9,073 | £4,377 | £6,760 | £24,694 |
| Creditors (> 1 year) | £12,415 | £1,598 | £9,605 | £12,927 | £14,235 | £0 |
| Net Current Assets | £28,866 | £43,005 | £27,061 | £22,062 | £21,682 | £28,270 |
| Net Assets | £16,869 | £42,031 | £28,901 | £29,177 | £31,468 | £37,349 |
| Shareholder Funds | £16,869 | £42,031 | £28,901 | £29,177 | £31,468 | £37,349 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Micro company accounts | 30 April 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 23 April 2025 |
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