Country Herbs and Plants Limited

Active04692236 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Johanna Caroline Nieburg
David Matthew Nieburg
Accounts type
Total exemption full
Region
East Midlands
Address
1 - 4 London Road
Spalding
Lincs
PE11 2TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born January 1969 (57)
Secretary · Appointed 10 March 2003
British
Director · Appointed 10 March 2003
British
Born February 1971 (55)
Director · Appointed 10 March 2003
British
Born August 1970 (56)
Officer history (3 former)
19 December 2025
Resigned Nieburg, Matthijs as Director
1 January 2024
Appointed Grundy, Robert Philip Henry as Director
10 March 2003
Appointed Nieburg, Johanna Caroline as Secretary
10 March 2003
Appointed Nieburg, David Matthew as Director
10 March 2003
Appointed Nieburg, Johanna Caroline as Director
10 March 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 March 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 March 2003
Appointed London Law Services Limited as Corporate Nominee Director
10 March 2003
Resigned London Law Services Limited as Corporate Nominee Director
10 March 2003
Appointed Nieburg, Matthijs as Director

Ownership 2 active

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

Individual · Notified 10 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Individual · Notified 10 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,070,995
Cash
£159,626
Debt Ratio
40%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £753,080 £871,538 £1,014,401 £969,602 £888,385 £944,368 £1,070,995
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,240,817£1,125,783£1,078,540£970,068£1,026,622£767,239£797,809
Current Assets£556,149£532,303£544,509£364,738£412,525£346,235£290,533
Debtors£107,029£170,843£237,520£68,158£92,819£92,331£70,321
Cash£159,626£158,860£107,676£73,177£84,131£66,162£24,744
Creditors (< 1 year)£247,228£230,351£253,640£51,384£119,428£149,068£233,881
Creditors (> 1 year)£359,007£374,079£383,705£220,000£223,305(£2,050)
Net Current Assets£308,921£301,952£290,869£313,354£293,097£197,167£56,652
Net Assets£1,070,995£944,368£888,385£969,602£1,014,401£871,538£753,080
Shareholder Funds£1,070,995£944,368£888,385£969,602£1,014,401£871,538£753,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with updates10 March 2026
2 January 2026Termination of appointment of a director
25 September 2025Total exemption full accounts31 December 2024
20 March 2025Confirmation statement with updates10 March 2025
Show all recent filings

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